This MO involves an address that contains extra numbers, letters, wordsor non-alphanumeric characters.

It is not just stealing a person’s credit card, but their personal identifying information. Fraudsters can then open new cards, easily.

The fraudster takes over a veteran customer’s account and purchases gift cards then redeem them on another account.

The fraudster places an order for a low risk item that won’t be suspected. After the order is passed, the fraudster will place multiple orders for more expensive risky items.

It occurs when a fraudster takes over a vc account, or creates a new account and uses an address as a shipping address of a person is not related to them. The fraudster selects the gift option and adds a gift message to make it appear as a gift to a person they are related to... but they are not.

With this MO the fraudster opens a seller account, then lists low-risk items at a higher price,and finally buys the items from themselves with stolen credit cards.

A fraudster takes over a buyer account in one organization (org) and then places orders using that account in a different org.

The fraudster purchases digital items as gifts to themselves and then requests a refund, which is issued as a gift card

It happens when a fraudster uses phishing scams, malware, etc. to capture a customer’s signing credentials. Then signings into the customer’s account and impersonates the account owner and places orders.

It is when an unauthorized activity is committed by a family member or acquaintance. The fraudster is known to the customer and they have gained access to a credit card or the amazon account without the customer’s knowledge.

It is when a fraudster wants to alter an address that was previously associated with fraudulent activity. Often, they will change the country or city.

The fraudster creates a seller account, lists a product for sale, and fulfills buyer’s orders by using a stolen credit card to purchase items from Amazon.

The fraudster defrauds a legitimate seller and sends the item to a legitimate buyer. Therefore, the buyer is often not aware of the fraud.

It is when a fraudster takes over an account or steals a credit card and opens a new account and places a low-cost or free order. Then, they let the account sleep for a few weeks, meaning they do not place any more orders.