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The Times of India
The Times of India
World
TOI World Desk

Abdullah Alwan, Mughith Faisal and Basheer Faisal: Three men sentenced in Phoenix for defrauding Amazon of millions of dollars

Three men from the Phoenix area have been sentenced to prison for their roles in a scheme that defrauded Amazon of millions of dollars by manipulating the company’s logistics payment system.

US authorities said the fraud involved a former Amazon employee who used his knowledge of the company’s internal systems to increase delivery rates for a third-party transport company.

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