What is Amazon's anti-counterfeiting team? Amazon's anti-counterfeiting team review

What is Amazon's anti-counterfeiting team? Amazon's anti-counterfeiting team review
On June 24, 2020, Amazon announced the establishment of a global anti-counterfeiting team composed of former U.S. federal prosecutors, senior investigators, and data analysts. The team aims to crack down on counterfeiters who violate laws and regulations and Amazon's store rules and sell counterfeit goods on Amazon and bring them to justice. Date June 24, 2020 Purpose Anti-counterfeiting


Team Composition

This global, cross-functional team is composed of former U.S. federal prosecutors, senior investigators, and data analysts. According to Jiemian News, Cristina Posa, a former federal prosecutor at the U.S. Department of Justice, is the team leader. In her previous job, she specialized in cybercrime and organized crime cases in New York.

Workflow

Amazon's global anti-counterfeiting team will investigate cases where counterfeiters attempt to circumvent Amazon's processes and system monitoring, and violate Amazon's market rules by listing counterfeit goods. By mining Amazon's market-related data, working with third parties such as payment service providers or collecting information through other public sources, and using local resources, Amazon's global anti-counterfeiting team will collect case clues and locate counterfeiters.

Target

Amazon said that the establishment of this global anti-counterfeiting team will more effectively help Amazon file civil lawsuits against bad actors, provide support for joint or independent investigations by brands, and assist law enforcement officers in combating counterfeiting around the world.


References

  • 1. Amazon established a global anti-counterfeiting team and invested $500 million in anti-fraud last year: Sina Technology [cited on 2020-06-23T16:00:00.000Z]

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