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Re:Canadian man stuck in triangle of e-commerce fraud by droopyEyelids on Friday January 19, 2024 @10:00PM (#39064238)
It's possible in the same way it's possible to win the lottery.

If he is guilty, why did the order fulfillment from Amazon register the delivery from Walmart?

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.