Delhi Police have arrested a 22-year-old delivery agent, Kishan from Dwarkapuri, for allegedly defrauding major e-commerce platforms Amazon and Flipkart by sending fake return packages. Kishan was reportedly working for …
Tag:
Amazon fraud
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Bank scam
Two Haryana-Based Cyber Criminals Arrested for Amazon Fraud Involving Fake Accounts
by Ananya MehtaIn a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …
by Ananya Mehta -
MEMPHIS, Tenn. — A Memphis woman has been arrested and charged after police say she stole a debit card from a 77-year-old resident at a local care facility and used …
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PITTSBURGH, Pa. — A Pittsburgh man has been sentenced to five years in federal prison for his role in a major money laundering and retail theft conspiracy, according to the …
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SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing as federal agents deceived her into believing she was part …
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Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the public into thinking they were on an authentic Amazon page, …
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Two Californians have been arrested in Allegheny County, Pennsylvania, on charges related to a sophisticated phone scam that targeted an elderly woman. The investigation began on November 21 after a …
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Tiffany Vo, a 37-year-old from Denver, has been sentenced to 12 months and one day in federal prison for defrauding her employer, Amazon. Following her prison term, she will serve …
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In a significant breakthrough, Mangaluru city police announced the arrest of two individuals accused of defrauding e-commerce giant Amazon. The suspects, Rajkumar Meena (23) and Subhash Gurjar (27), both from …
by Ananya Mehta