e-commerce fraud

The Ahmedabad Crime Branch on Saturday arrested five members of a highly organised interstate gang involved in defrauding major e-commerce platforms such as Amazon and Flipkart, seizing stolen goods and …

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 …

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 …

in 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 …

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), …

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 …

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 …