Wagholi police have arrested three persons for allegedly hacking multiple credit cards and using the stolen details to purchase expensive mobile phones and other goods from various e-commerce platforms. Police …
e-commerce fraud
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Chettipalayam police have arrested seven employees of an e-commerce company for stealing electronic goods worth Rs11.52 lakh from the firm’s warehouse at Okkilipalayam near Othakkalmandabam. The accused have been identified …
by Ananya Mehta -
Burglary and TheftOnline Shopping Scams
Flipkart Agent Soyeb Khan Arrested in Guwahati Tech Scam
by Ananya Mehtain a striking case of e-commerce fraud, Guwahati Police have arrested Soyeb Khan (27), a Flipkart delivery agent, for allegedly orchestrating a tech-savvy scam involving the theft of premium laptop …
by Ananya Mehta -
Hyderabad Cybercrime Police have arrested three Delhi-based men for allegedly selling counterfeit skincare products by misusing a registered brand name on e-commerce websites. The accused were identified as Nikhil (26), …
by Ananya Mehta -
Online Shopping Scams
Delhi Police Arrest Delivery Boy Kishan for Fake E-commerce Returns Scam
by Ananya MehtaDelhi 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 …
by Ananya Mehta -
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 …
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Online Shopping ScamsPhishing Scams
Bikash Kumar Ray Held in India for UK Amazon Phishing Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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Online Shopping Scams
Six Arrested in Massive Online Shopping Scam Defrauding RS20 Crore Across India
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta