As India’s digital economy continues to thrive, there is an unfortunate undercurrent, the increasing cases of fraud and misconduct on e-commerce platforms. As millions of Indian consumers flock to the convenience of online shopping, a small but pervasive group of fraudsters is creating new challenges in the ecosystem.
A recent PwC India report highlights that platform-based activities, such as e-commerce, account for 57% of fraud cases in the online world. Here, Amazon India has been a key player in building trust and safety, using an array of security features and AI-based tools to safeguard consumers and sellers alike.
Growing digital adoption, rising security threats
India’s e-commerce industry has experienced a rapid spike in adoption but at the expense of increased deceitful behavior:
- Seller Malpractices: Sellers on marketplaces like Amazon.in have been found engaging in malicious activities, such as delivering counterfeit or damaged products, which erode consumer confidence.
- Supply Chain Manipulations: Little fulfillment network affiliates have allegedly substituted authentic products with counterfeit products or manipulated delivery status, deterring customer satisfaction.
- Customer Abuse of Policies: A minority of customers have abused customer-friendly return and refund policies inappropriately, again stressing seller relationships and marketplace equity.
Amazon’s multi-layered security response
In response to these emerging threats, Amazon India has undertaken a variety of measures designed to strengthen security, protect customers, and assist sellers:
- One-Time Password (OTP) Verification: OTP is requested during delivery for premium items to ensure that the package is delivered securely to the intended party.
- Advanced Seller Verification: Amazon implements tough onboarding processes and regular verifications to prevent fraudulent sellers from joining the platform.
- Tamper-Evident Packaging: Amazon seals packages with uniquely identifiable, tamper-evident bags. Amazon requests customers to refuse any visibly tampered packages.
- Open Box Delivery: For certain items, customers can examine the product in the company of the delivery partner prior to acceptance, thus verifying product quality and authenticity.
- AI-Powered Monitoring: Machine learning algorithms at Amazon monitor for abnormal patterns and actively detect and prevent suspicious behavior on the platform.
- 24/7 Customer Support: There is a support team that works continuously to resolve any issues that the customers or sellers might encounter.

“As a customer-centric company, we’re committed to fostering a safe and trusted shopping experience,” said Akshay Sahi, Director & Head of Amazon Prime, Speed & Fulfillment Experience, India. “We encourage our customers to actively participate in safeguarding their online shopping by remaining vigilant and adhering to recommended security practices.”
ALSO READ:
- iPhone 17 Air dummy models leaked: Apple’s ultra-thin design revealed
- Apple’s iPhone 17e nears trial production, May 2026 launch tipped by supply chain
What customers can do to stay safe
While Amazon keeps investing in platform security, consumers also have a role to play in ensuring a safe e-commerce environment. Here are some best practices:
- Verify OTPs Personally: Share OTPs only in person with delivery personnel. Never share them over calls or messages.
- Inspect Deliveries: Inspect for tampering and confirm contents during open box deliveries. Refuse suspicious packages on the spot.
- Follow Proper Return Procedures: While requesting a return, take care that everything from accessories, guides, and tags is complete and well packaged.
- Beware of Impersonators: Speak only on genuine Amazon platforms. Ensure that the authenticity of the emails can be verified with an Amazon smile logo.
- Report Issues Promptly: Immediately inform customer care with all information in detail to facilitate prompt action.
A collective effort to combat e-commerce fraud
As India’s digital commerce ecosystem grows bigger, so does the responsibility of all stakeholders—platforms, sellers, and customers—to safeguard its integrity.
Amazon’s efforts toward creating a secure and open environment are not only pre-emptive but also inclusive. Amazon also assists sellers directly through programs like Safe-T claims, efficiently resolving disputes related to deliveries or payments.
The fight against e-commerce fraud is far from over. With everyone’s watchfulness and constant innovation, India’s online marketplace can stay a safe, secure, and booming destination for everyone.