Amazon Sellers Combat Listing Hijacking Fraud

Amazon Sellers Combat Listing Hijacking Fraud

Amazon sellers are increasingly facing the problem of malicious listing hijacking. This paper details how to effectively combat this issue and protect your business reputation by leveraging official Amazon resources (such as Brand Registry and complaint mechanisms), strengthening brand protection measures, utilizing monitoring tools and technical means, taking legal action when necessary, and maintaining good communication. A multi-pronged approach is crucial to effectively address malicious listing hijacking and safeguard your brand on the Amazon marketplace.

01/21/2026 Customs Knowledge
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AI Tool Enhances Customs Fraud Detection

AI Tool Enhances Customs Fraud Detection

The DATE model, developed by the WCO's BACUDA project, employs artificial intelligence to provide customs authorities with a precise tool for identifying fraud risks. Utilizing a dual attention mechanism and tree-aware embedding technology, the model effectively identifies potential fraudulent activities such as under-invoicing, enhancing risk identification accuracy and reducing labor costs. It has been successfully piloted in a Nigerian customs project.

02/03/2026 Customs Knowledge
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Amazon Sellers Face Massive Trademark Fraud Allegations

Amazon Sellers Face Massive Trademark Fraud Allegations

The USPTO is investigating Shenzhen Hai Yi company for alleged trademark application fraud, including using deceased attorney's signatures, involving over 2000 trademarks. Thousands of Amazon sellers may be affected, facing potential trademark invalidation. Sellers are advised to self-check trademark associations and choose reliable agents to ensure brand security.

01/06/2026 Customs Knowledge
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Ebay Tightens Rules Against Fake Listings Fraud

Ebay Tightens Rules Against Fake Listings Fraud

This article provides an in-depth analysis of eBay's standards for identifying shill bidding and the severe penalties imposed. It emphasizes the importance of sellers ensuring the accuracy of the item location information. The article also offers practical advice for sellers to operate in compliance, aiming to help them avoid violation risks and maintain a good business reputation, thus achieving sustainable development on the eBay platform. It highlights the significance of ethical practices and adherence to eBay's policies for long-term success.

01/05/2026 Customs Knowledge
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Amazon Sellers Face Growing Review Fraud Challenges

Amazon Sellers Face Growing Review Fraud Challenges

Review scams in cross-border e-commerce are increasingly rampant, and sellers need to be wary of new fraudulent methods like 'review honey traps.' This article analyzes the operation process, common tactics, and potential risks of review scams. It also provides prevention suggestions, emphasizing the importance of choosing legitimate channels, verifying qualifications, signing contracts, controlling order volume, and making payments cautiously. The aim is to help Amazon sellers mitigate risks and protect their rights.

12/30/2025 Logistics Industry Insights
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Fraud Probes Target Shenzhens Freight Forwarding Sector

Fraud Probes Target Shenzhens Freight Forwarding Sector

A series of fraud cases targeting fellow freight forwarders have emerged in Shenzhen, involving significant sums and exposing industry risks. Insiders indicate the freight forwarding sector is entering a 'shakeout' period, with more similar incidents potentially occurring in the second half of the year. Caution is advised when selecting a freight forwarder. Compliance operation and risk resistance are crucial factors. Don't solely pursue low prices and extended payment terms. The industry is undergoing a period of consolidation and increased scrutiny, demanding greater vigilance and responsible practices.

02/05/2026 Logistics Industry Insights
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Regulator Probes Xu Cuihua Cat Litter Brand Over Safety Concerns

Regulator Probes Xu Cuihua Cat Litter Brand Over Safety Concerns

The well-known cat litter brand "Xu Cuihua" is embroiled in a quality scandal, accused of ingredient fraud by a blogger. Gao Ye's family requested public disclosure of the investigation results, and regulatory authorities intervened but did not file a case. "Ai Mao" (Love Cats) refused to accept this and applied for administrative reconsideration. The truth of the matter is unclear, and the future direction depends on regulatory investigations, legal proceedings, and third-party testing. Consumers should be rational, choose legitimate channels for purchase, and actively defend their rights.

02/05/2026 Logistics Industry Insights
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Amazon Sellers Face Profit Losses From Freight Fraud

Amazon Sellers Face Profit Losses From Freight Fraud

Amazon's shipment page update exposed the unscrupulous practice of 'distant warehousing near delivery' by dishonest freight forwarders, leading to account risks, delayed listing, and increased costs for sellers. This article delves into the modus operandi of these fraudulent freight forwarders and provides practical advice on identification and prevention. It emphasizes the importance of standardized operations and urges sellers to immediately check their backend data to protect their own interests.

12/29/2025 Logistics Industry Insights
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Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Chinese seller Yeung exploited vulnerabilities on the Amazon platform, amassing millions of dollars through an empty package scam, ultimately resulting in a prison sentence and substantial fines. The case highlights the risks within e-commerce platforms and the phenomenon of some sellers attempting to profit through illegal means. Amazon has taken action to combat fraudulent transactions. The industry should strengthen compliance and jointly maintain a healthy market environment. This case serves as a cautionary tale for all e-commerce participants, emphasizing the importance of ethical practices and platform security.

12/31/2025 Logistics Industry Insights
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Crossborder Tong Executives Fined for 150M Accounting Fraud

Crossborder Tong Executives Fined for 150M Accounting Fraud

The Shenzhen Stock Exchange publicly condemned Global Top E-Commerce (Cross-border Tong) for financial fraud. Its subsidiary, Globalegrow, overstated profits by 1.5 billion RMB, resulting in penalties for multiple executives. The company's performance has declined, highlighting compliance management as a lifeline for the industry. This incident underscores the accelerating shake-up in the cross-border e-commerce sector, where those who adhere to regulations will ultimately prevail. Compliance is now paramount for survival and success in this evolving market.

12/30/2025 Logistics Industry Insights
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