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How an Amazon Bribery Scheme Became a $100 Million Swindle
The length and scope of the scheme are a statement about Amazon’s size, that a scam can flourish for years without detection.
25 Sep 2020, 02:38 AM IST
(Bloomberg Businessweek) -- It sounds like the plot of a made-for-Netflix crime drama. A Brooklyn businessman stuffs $8,000 in cash in a suitcase and calls an Uber to send it to accomplices. Hundreds of thousands of dollars crisscross the globe via MoneyGram, PayPal, and foreign bank accounts in a plot to swindle more than $100 million from the world’s most valuable internet retailer and its customers.
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