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 …
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e-commerce fraud
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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 -
Online Shopping Scams
Lucknow Police Arrest Dhairya Verma, Maruf Asif Kasmani in Amazon Pay Fraud
by Ananya MehtaLucknow 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 …
by Ananya Mehta -
Phishing Scams
Noida Police Arrest Six for Defrauding 50+ Credit Card Users in Phishing Scam
by Ananya MehtaIn 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, …
by Ananya Mehta
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