Amazon Seller Gets Prison for empty Package Fraud Must Repay Millions

Amazon Seller Gets Prison for empty Package Fraud Must Repay Millions

Chinese-American Amazon seller Yeung was sentenced for an "empty package" scam, exposing fraud issues in cross-border e-commerce. He exploited platform loopholes, using fake shipments and other methods to illegally profit millions of dollars. He was ultimately sentenced and fined heavily. This case serves as a warning to cross-border e-commerce sellers that compliant operation is the key to long-term development, and illegal activities will inevitably be punished by law. It highlights the importance of ethical business practices in the competitive online marketplace.

01/04/2026 Logistics Industry Insights
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Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Chinese seller Yeung exploited vulnerabilities on the Amazon platform, amassing millions of dollars through an empty package scam, ultimately resulting in a prison sentence and substantial fines. The case highlights the risks within e-commerce platforms and the phenomenon of some sellers attempting to profit through illegal means. Amazon has taken action to combat fraudulent transactions. The industry should strengthen compliance and jointly maintain a healthy market environment. This case serves as a cautionary tale for all e-commerce participants, emphasizing the importance of ethical practices and platform security.

12/31/2025 Logistics Industry Insights
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Exemployee Embezzles Millions in Crossborder Logistics Scam

Exemployee Embezzles Millions in Crossborder Logistics Scam

A former freight forwarder in Shenzhen, Sheng, used resources from his previous company to defraud multiple logistics companies and sellers, involving over one million yuan. He employed methods such as impersonation and empty-handed schemes. This incident exposes various problems within the cross-border logistics industry, including low entry barriers, lack of regulation, and information asymmetry. To mitigate risks, cross-border sellers should choose reputable freight forwarding companies, verify their qualifications, sign formal contracts, and regularly track their goods.

12/31/2025 Logistics Industry Insights
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Amazon Sellers Targeted by Ecommerce Scam Services

Amazon Sellers Targeted by Ecommerce Scam Services

This article exposes the inside story of the "rip-off scheme" of Amazon appeal service providers. It reveals how service providers claiming "ten years of experience" on platforms like Douyin deceive sellers through false advertising, high prices, and ineffective services. The article reminds sellers to be vigilant and rational when choosing service providers, to sign contracts, and to be wary of "gurus" on social media to avoid being scammed. It serves as a guide to navigate the Amazon appeal process safely and avoid falling prey to unscrupulous service providers.

12/29/2025 Logistics Industry Insights
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Amazon Sellers Targeted by distant Warehouse Scam

Amazon Sellers Targeted by distant Warehouse Scam

Amazon's updated shipment process reveals the issue of freight forwarders using 'distant warehouse near delivery' tactics, requiring sellers to be vigilant. Freight forwarders profit by changing the entry warehouse location, leading to delays in listing and performance warnings. Sellers should verify shipment addresses, monitor logistics tracking, and choose qualified and professional freight forwarders to avoid low-price traps and ensure logistics security. Thorough due diligence and careful selection of logistics partners are crucial for smooth Amazon operations and avoiding potential pitfalls.

12/29/2025 Logistics Industry Insights
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Efficient Management of Empty Container Operations at Container Terminals

Efficient Management of Empty Container Operations at Container Terminals

This article delves into the core operational processes of empty container management at shipping terminals, including specific methods for the entry and exit of empty containers, management principles, and strategies to optimize yard operations. By implementing efficient empty container handling strategies, overall logistics efficiency can be enhanced, adapting to rapidly changing market demands.

10/22/2004 Logistics
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Efficient Package Tracking and Delivery Guide

Efficient Package Tracking and Delivery Guide

This article provides a practical guide on package tracking and delivery, including formats for tracking numbers, methods for handling delays and lost packages, and recommendations for adjusting deliveries. Additionally, it discusses the retention period for packages at pickup points and the return process, helping readers manage package delivery and returns more effectively.

07/17/2025 Logistics Encyclopedia
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Guide to Mastering International Package Tracking

Guide to Mastering International Package Tracking

This article provides a comprehensive guide to package tracking, covering options for international shipping, how to find sender tracking numbers, the feasibility of checking package status via mobile phones, tips for arranging pickup services, and efficient methods for tracking package information, helping readers easily master the logistics of their packages.

08/07/2025 Logistics Encyclopedia
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Wechat Simplifies Package Shipping in China

Wechat Simplifies Package Shipping in China

This article outlines the steps for efficiently sending packages using WeChat, including gathering recipient information, preparing packaging, making payments through WeChat, submitting a delivery request, and confirming receipt. The aim is to enhance the user experience for parcel delivery.

06/22/2025 Logistics Encyclopedia
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