Posted on Jan 19, 2022

Virginia Doctor Pleads Guilty to Audacious Amazon Return Fraud | Washingtonian (DC)

LTC Eugene Chu

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"Riyaz is a dermatologist who appeared on Washingtonian’s Top Doctors list for 2019 ...Farhaad Riyaz spent more than three years ordering expensive items from Amazon, then returning much less valuable items after he complained that they arrived late or didn’t match descriptions on the retailer’s website.Last month, he pleaded guilty to the fraud scheme."

Virginia Doctor Pleads Guilty to Audacious Amazon Return Fraud | Washingtonian (DC)

Posted from washingtonian.com

Posted in these groups: Logistics fraud

Posted 3 y ago

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SP5 Dennis Loberger

Posted 3 y ago

Fraud can pop up anywhere with anyone guilty of it. We just had a post here in Wisconsin that hired a CPA who proceeded to not deposit $62,000 over a 3 year period. No longer allowed to work as an accountant, she is out on a $10,000 signature bond pending trial

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Virginia Doctor Pleads Guilty to Audacious Amazon Return Fraud | Washingtonian (DC)

Virginia Doctor Pleads Guilty to Audacious Amazon Return Fraud | Washingtonian (DC)

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