It is being called 'the biggest Amazon scam ever recorded in Europe.'
Amazon's sales policy is to offer a refund when a customer makes a claim and sends back a package — the issue is that the company doesn't immediately open the packages it receives, according to reports outlined byCompleted customer orders are seen in their boxes, awaiting delivery, at the Amazon Fulfillment Centre on November 14, 2018 in Hemel Hempstead, England. Fox Business.
The El Español report described Kwarteng and an associate as meticulous. It said that Kwarteng eventually had such a substantial turnover that he ended up founding a limited company,"Kwartech," The police began the investigation, which was eventually taken over by the Technological Crimes Unit of the Superior Headquarters of the Balearic Islands. When Kwarteng's arrest was announced last Saturday, he attended court and was later released on bail set at €3,000 , the reports said.
This is not the first time a scheme like this has been uncovered in relation to the multinational e-commerce company. An American couple, Erin Finan and Leah Jeanette Finan, pleaded guilty in 2017 to charges of mail fraud and money laundering after scamming Amazon out of about $1.2 million worth of consumer electronics,
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