Amazon expands Counterfeit Crimes Unit in India to shield 1.7 million sellers

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Amazon expands Counterfeit Crimes Unit in India to shield 1.7 million sellers

Synopsis

Amazon is deepening its anti-counterfeit operations in India — a market with 1.7 million sellers, half from tier-two and tier-three cities. With ongoing CBI investigations, 32,000 bad actors pursued globally, and a festive season approaching, the CCU's India expansion is both a trust play and a law-enforcement escalation.

Key Takeaways

Amazon is expanding its Counterfeit Crimes Unit (CCU) in India to better protect 1.7 million sellers and consumers.
The CCU, launched in June 2020 , has pursued more than 32,000 bad actors globally through litigation and criminal referrals.
In 2025 , Amazon seized more than 15 million counterfeit products and conducted over 70 raids with enforcement partners worldwide.
Amazon has ongoing investigations with the CBI in India, according to CCU Director Kebharu Smith .
More than 2.7 billion product units have been verified as genuine through Amazon's Transparency Programme .
Amazon blocked more than 285 million suspected fake reviews globally in 2025.

Amazon is scaling up the operations of its Counterfeit Crimes Unit (CCU) in India, targeting stronger ground-level enforcement and closer collaboration with local law-enforcement agencies to protect 1.7 million Indian sellers and consumers from fake products. CCU Director Kebharu Smith confirmed the expansion on 21 August, underscoring the unit's growing footprint in one of the company's largest and fastest-growing markets.

What the CCU Does

Launched in June 2020, the CCU is a global team with members across multiple countries, including India. Since its inception, the unit has pursued more than 32,000 bad actors worldwide through civil litigation and criminal referrals to law-enforcement agencies. Amazon's legal actions have resulted in more than $300 million in court-ordered restitution and have helped incarcerate more than 290 criminals globally.

'Our mission is to take the fight to these bad actors,' Smith said. He also noted that the CCU has ongoing investigations with the Central Bureau of Investigation (CBI) in India, signalling a deepening of its institutional partnerships within the country.

Scale of the Problem — and Amazon's Response

In 2025, Amazon helped identify, seize, and appropriately dispose of more than 15 million counterfeit products globally. The company also conducted more than 70 raids against counterfeit manufacturers, suppliers, and distributors alongside its partners during the year. Separately, Amazon proactively blocked more than 285 million suspected fake reviews worldwide in 2025 — a figure that illustrates the breadth of the trust-integrity challenge facing major e-commerce platforms.

More than 15,000 Amazon employees are currently dedicated to protecting customers from scams, fraud, and abuse. The company's Transparency Programme has verified more than 2.7 billion product units as genuine, providing a layer of authentication that sellers and buyers can rely on.

India's Seller Ecosystem at the Centre

Smith highlighted the scale of Amazon's seller base in India: 'Amazon today works with more than 1.7 million sellers in India and half of them are from tier two and tier three cities,' he said. This geographic spread makes counterfeit enforcement particularly complex, as supply chains extend well beyond metro hubs into smaller markets where verification infrastructure can be limited.

The CCU's India expansion is designed to address precisely this complexity — by embedding more resources on the ground and working more closely with agencies that have local reach and jurisdiction.

Festive Season and Consumer Trust

With India's festive shopping season approaching, the timing of the CCU's expansion is deliberate. Smith acknowledged the stakes plainly: 'We understand that customer trust is hard to earn and easy to lose.' Amazon's first global Trustworthy Shopping Experience Report, released in April, outlines the company's use of proactive controls, seller verification, brand-protection tools, and enforcement partnerships to tackle counterfeit activity at scale.

As online retail volumes surge during the festive period, the pressure on anti-counterfeit systems intensifies — making the CCU's expanded India presence a timely and strategically significant move.

Point of View

The counterfeit problem is structurally harder to police than in concentrated metro markets — and the CCU's CBI tie-up suggests Amazon knows that platform-level tools alone are insufficient. The festive-season timing is telling: trust erosion during high-volume sales windows is the single biggest reputational risk for any marketplace. What remains to be seen is whether Amazon's enforcement partnerships translate into systemic deterrence or remain episodic raids that do not alter the underlying incentive structure for bad actors.
NationPress
21 Aug 2026

Frequently Asked Questions

What is Amazon's Counterfeit Crimes Unit (CCU)?
The CCU is Amazon's dedicated global anti-counterfeit enforcement team, launched in June 2020. It pursues bad actors through civil litigation and criminal referrals to law-enforcement agencies, and has targeted more than 32,000 individuals and entities worldwide since its launch.
Why is Amazon expanding the CCU in India specifically?
India is one of Amazon's largest markets, with 1.7 million sellers — half from tier-two and tier-three cities — making it a high-priority region for counterfeit enforcement. The expansion aims to strengthen ground-level operations and deepen collaboration with Indian agencies, including the CBI.
How many counterfeit products did Amazon seize in 2025?
Amazon helped identify, seize, and dispose of more than 15 million counterfeit products globally in 2025. The company also conducted more than 70 raids against counterfeit manufacturers, suppliers, and distributors alongside enforcement partners during the year.
What is Amazon's Transparency Programme?
Amazon's Transparency Programme is a product-authentication initiative that verifies units as genuine before they reach customers. More than 2.7 billion product units have been verified through the programme globally.
How does the CCU's India expansion affect Indian consumers ahead of the festive season?
The expansion is timed ahead of India's festive shopping season, when counterfeit risks typically rise alongside higher transaction volumes. CCU Director Kebharu Smith said customer trust remains central to Amazon's strategy, and the unit's closer ties with Indian law enforcement are intended to deter fake-product listings during peak sales periods.
Nation Press
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