Re:Canadian man stuck in triangle of e-commerce fraud
by cbsmith on Saturday January 20, 2024 @07:41PM
(#39074207)
Walmart was the recipient of the fraudulent transactions. Amazon was used to obfuscate. The difference between triangular fraud and straight fraud is mostly whether the recipient is in on it.
If he is guilty, why did the order fulfillment from Amazon register the delivery from Walmart?