The Ahmedabad Crime Branch on Saturday apprehended five members of an interstate gang involved in sophisticated e-commerce fraud targeting major platforms, including Flipkart and Amazon. Authorities seized goods and equipment …
e-commerce scam
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ecommerceRansomware & Malware Scams
Wagholi Police Arrest Trio for Credit Card Hacking Scam
by Ananya MehtaWagholi police have arrested three men for allegedly hacking multiple credit cards and using the details to purchase expensive cellphones and other items from various e-commerce websites. The accused were …
by Ananya Mehta -
SIEM REAP, CAMBODIA — Authorities have arrested Siang Sokunthea, a 39-year-old woman, for online fraud after she scammed numerous customers through a fake Facebook shop. On July 11, 2025, the …
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The CGST Commissionerate in Faridabad has cracked a Rs64.25 crore Input Tax Credit (ITC) scam involving two accused, Sanket Mittal and Naveen Tayal, who were recently arrested and sent to …
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 -
Business & Job Opportunity Scams
John Varghese Arrested for Defrauding Job Seekers in E-Commerce Scam
by Ananya MehtaIn a significant breakthrough, Fort police arrested 44-year-old John Varghese from Pathanapuram for defrauding several people through a fraudulent teaching job scheme. The accused had been advertising fake teaching job …
by Ananya Mehta -
Online and TechPhishing Scams
Bihar Man Arrested in Delhi for Rs 17.7 Lakh Flipkart Prize Scam
by Ananya MehtaIn a significant breakthrough, Theni district police have arrested Rahul Kumar, a 34-year-old man from Bihar, in Delhi for his involvement in an elaborate online fraud that defrauded a man …
by Ananya Mehta -
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 -
Online and TechOnline Shopping Scams
Bihar Man Arrested for ₹17.69 Lakh E-Commerce Call Centre Scam
by Ananya MehtaHeni District Police have arrested Rahul Kumar, 34, from Bihar, the owner of three fake call centres in Delhi, which duped a man from Theni district out of Rs17.69 lakh …
by Ananya Mehta