Amazon Sellers in Europe Hit by Trademark Fraud Scheme

Amazon Sellers in Europe Hit by Trademark Fraud Scheme

Recently, Amazon European sellers experienced a large-scale listing removal event, suspected to be triggered by malicious complaints due to "OIMG" trademark abuse. This incident is similar to the previous "Closhion" event, highlighting the severity of malicious competition in the cross-border e-commerce sector. Sellers should actively appeal to protect their rights and interests. The industry needs to strengthen supervision and self-discipline to build a healthy and orderly e-commerce ecosystem. This incident underscores the vulnerability of sellers to malicious attacks and the need for robust protection mechanisms.

Ebay Tightens Bidding Rules to Curb Fraud Offers Fixes

Ebay Tightens Bidding Rules to Curb Fraud Offers Fixes

This article delves into the common reasons for eBay's bidding restrictions, including new account limitations, excessive order cancellations, seller settings, and 'non-paying bidder' flags. It provides corresponding solutions, such as checking account status, contacting eBay customer service, and improving shopping behavior. The aim is to help buyers resolve bidding limitations and enhance their eBay shopping experience. By understanding these restrictions and implementing the suggested strategies, users can navigate the platform more effectively and participate in auctions without unnecessary obstacles.

Middle East North Africa Crack Down on Customs Fraud

Middle East North Africa Crack Down on Customs Fraud

A Customs Valuation and Fraud Workshop was held in Jordan, supported by the World Customs Organization and the China Customs Cooperation Fund. The workshop aimed to enhance the professional skills of customs officers from North Africa, the Near East, and the Middle East. It focused on the WTO Agreement on Customs Valuation, the application of the Revenue Package, and fraud response. Through case studies and risk management discussions, the workshop promoted regional cooperation and the construction of a fair trade environment.

India Recovers 54M in Ecommerce Refunds After Fraud Crackdown

India Recovers 54M in Ecommerce Refunds After Fraud Crackdown

India's consumer protection system recovered 450 million rupees in refunds for consumers within 8 months, with e-commerce accounting for the highest proportion of complaints and refund amounts. The Indian government is intensifying efforts to regulate online 'dark patterns,' standardize corporate behavior, and protect consumer rights. This includes addressing issues related to misleading information, unfair trade practices, and difficulties in obtaining refunds, particularly within the rapidly growing Indian e-commerce sector where consumer awareness and redressal mechanisms are still developing.

Kazakhstan Enforces Stricter Mobile Security Rules to Curb Fraud

Kazakhstan Enforces Stricter Mobile Security Rules to Curb Fraud

Kazakhstan has implemented new anti-fraud regulations, including establishing a linkage mechanism between telecom operators and anti-fraud centers, limiting the number of SIM cards a person can register (up to 10), and comprehensively strengthening user identity verification (biometric authentication). This aims to build a safer telecommunications environment and protect citizens from digital fraud. The new rules are designed to combat scams and enhance security by verifying user identities and preventing mass registration of SIM cards for illicit purposes. This initiative seeks to create a more secure digital landscape for all citizens.

Crossborder Logistics Firms Face Scrutiny Over Blacklist Risks

Crossborder Logistics Firms Face Scrutiny Over Blacklist Risks

A cross-border logistics "blacklist" exposes industry malpractices, including tax compliance risks, channel fraud, and poor service quality. Sellers should enhance risk awareness by selecting reputable freight forwarders, signing detailed contracts, and tracking shipments throughout the process. Utilizing data analysis to optimize logistics choices is also crucial. By taking these precautions, sellers can effectively avoid risks and safeguard their own interests in the complex landscape of international shipping.

Temu Cracks Down on Fake Shipping Labels Amid Fraud Scandal

Temu Cracks Down on Fake Shipping Labels Amid Fraud Scandal

The seizure of 160,000 Chinese "surface waybills" by US Customs exposes the gray areas within cross-border e-commerce. Temu platform is taking strong measures to punish violating merchants, upgrade risk control models, restrict logistics operations, and increase security deposits, demonstrating a zero-tolerance attitude towards fraud. This incident serves as a wake-up call for cross-border e-commerce practitioners, highlighting that compliance and integrity are the cornerstones of sustainable development.

11/03/2025 Logistics
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Amazon Cracks Down on Account Fraud Introduces Seller Health Ratings

Amazon Cracks Down on Account Fraud Introduces Seller Health Ratings

This article delves into Amazon's latest risk control measures, focusing on the impact of payment accounts in multi-account association suspensions and the challenges posed by the new Account Health Rating regulations. By analyzing seller cases and service provider perspectives, it provides sellers with coping strategies, emphasizing the importance of compliant operations. The aim is to help sellers reduce operational risks as the peak season approaches by understanding the nuances of account association and health metrics, ultimately promoting sustainable growth on the Amazon platform.

Upss Happy Returns Uses AI to Combat 765B Return Fraud

Upss Happy Returns Uses AI to Combat 765B Return Fraud

UPS's Happy Returns utilizes AI Return Vision to identify return fraud, reducing losses for retailers. This technology analyzes returned items for signs of damage, use, or discrepancies, flagging suspicious returns for further review. The combination of AI and human review is a growing trend in combating return fraud, offering a more efficient and accurate approach than traditional methods. This helps retailers minimize financial losses associated with fraudulent returns and improve the overall customer experience by ensuring fair return policies.

01/15/2026 Logistics
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