Tag: Refund Fraud
Robert Allen, Refund Fraud, Oklahoma 2023
⏱ 3 min read A brazen refund fraud scheme targeting online retailers like Amazon, Walmart, and Target has been busted in Oklahoma’s Northern District. The Artemis Refund Group (ARG) operated from April 2019 to October 2023, defrauding hundreds of customers and placing thousands of refund fraud orders. They advertised their services on online messaging forums,…
