Italian police raid Amazon sites in probe of Chinese goods Prosecutors see Amazon as 'Trojan horse' for tax-free imports Smuggling, tax probes may spread to other EU states, sources say MILAN, Nov 24 ...

MILAN, Nov 24 (Reuters) – Italian police raided two Amazon AMZN.O sites on Monday as part of a growing investigation into alleged customs and tax fraud involving Chinese imports, three sources with ...

Retail giant Amazon has issued a major security alert to its roughly 200–220 million current Amazon Prime members globally, cautioning them about an uptick in sophisticated phishing attacks. The ...

Amazon is warning its over 300 million customers to watch out for cybercriminals who are out in force this holiday season impersonating reps from the e-commerce giant — as the FBI said online crooks ...

Amazon is working to school customers on potential scams ahead of the holiday shopping season. The online retail giant is especially urging shoppers to be vigilant of impersonation scams, where ...

Amazon is warning active customers to a new holiday scam on the rise. The fraud is an impersonation scams in which someone illegally obtains consumers personal information. "These cybercriminals are ...

Minnesota is reeling from a fraud scandal involving $1 billion siphoned from multiple federal programs during the COVID-19 pandemic. In the past three years, 87 people have been charged and 61 have ...

Former EU foreign policy chief Federica Mogherini was on Wednesday formally charged with "procurement fraud and corruption" over contracts to train future diplomats at the prestigious College of ...

PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...

Today, the Council and the European Parliament reached a provisional political agreement to bolster the EU’s legislation on payment services. Today’s agreement marks a major step in the fight against ...

You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Follow Laura Italiano Every time Laura publishes a story, you’ll get an alert straight to your inbox!