e-commerce fraud

SALT LAKE CITY (ABC4) — Utah businessman Jeremiah Evans, known online as “The Bull,” has been sentenced to eight years in federal prison for defrauding 530 investors out of $20 …

In a major cybercrime breakthrough, Indian police arrested Bikash Kumar Ray, 29, for his alleged involvement in a phishing scam that targeted Amazon customers in the United Kingdom. The arrest …

Ho Chi Minh City police have arrested Xing Yannank, 35, and 30 other suspects for running a large-scale online scam that defrauded Japanese victims of over $486,000. The operation involved …

The Sarthana Police have arrested six individuals involved in a large-scale online shopping scam that defrauded consumers across India. The accused admitted that their fraudulent operation generated monthly profits between …

In a major cybercrime bust, the Ahmedabad Crime Branch arrested three individuals involved in a cybercrime syndicate that exploited security testing software to hack into e-commerce websites and manipulate online …

Lucknow police have arrested two individuals, Dhairya Verma and Maruf Asif Kasmani, allegedly behind a large-scale fraud targeting Amazon Pay and Amazon Pay Later customers. The duo is accused of …

In a major breakthrough, the Noida Police has arrested a gang of six individuals who were involved in defrauding over 50 credit card users. The scammers, posing as bank officials, …