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GLOBAL OUTLOOK - VIRTUAL EVENT, JUNE 27TH Hear experts discuss the latest in logistics, trade, manufacturing & more

fraud

A pair of former Amazon employees pleaded guilty in a U.S District Court in Georgia on Wednesday to defrauding the company of nearly $10 million.

Loss Prevention Looters: Former Amazon Workers Guilty in $10M Conspiracy

Iconix founder and former CEO Neil Cole was convicted of eight federal counts in a New York courthouse on Monday.

Iconix Founder Convicted in ‘Round-Tripping’ Retrial

Why Retail Needs an Airtight Inflation Strategy This Holiday

Why Retail Needs an Airtight Inflation Strategy This Holiday

Dried cotton over wooden background

Organic Cotton Fraud Gets Textile Exchange Fired Up

GOTS has significantly raised the requirements for GOTS-certified cotton gins.

New Fraud-Fighting GOTS Cotton Rules Ramp Up in India

A California clothing wholesaler pleaded guilty to federal criminal charges for undervaluing imported garments to avoid paying almost $6.4 million in customs duties.

Drug Cartel Linked to $6.4M Customs Fraud Case

Apparel sourcing firm VE Source falsely claimed veteran-owned status while men's wear importer Luchiano Visconti dodged customs duties.

Federal Apparel Fraud Crackdown Nets $11 Million

Zadeh Kicks received and accepted pre-order sales for over 600,000 pairs of the Nike Air Jordan 11 Cool Grey sneakers, seen here. But while owner Michael Malekzadeh accepted payment for all the pre-orders, he acquired just 6,000 pairs of the shoes. Malekzadeh owed customers more than $70 million for the undelivered sneakers.

Fraud, Money Laundering Charges Filed in $70M Sneaker Scandal

The FTC finalized an order against Lions Not Sheep Products and owner, Sean Whalen for falsely claiming imported apparel was Made in USA.

‘Best Damn American Made Gear’ Schemer Ordered to Pay $211,000

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