NOTTINGHAM, Aug 22, 2025 – A Nottingham man who scammed Amazon out of nearly £130,000 to fuel his gambling addiction has been jailed for three years. Danny Hutchinson, 37, of …
Tag:
refund scam
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MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …
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BATON ROUGE, La. (Louisiana First) — Two Louisiana men are facing felony charges for allegedly defrauding the state of hundreds of thousands of dollars through a tax refund scheme based …
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WINTER HAVEN, Fla. — April 16, 2025 — A Lakeland woman is facing felony charges after allegedly stealing more than $13,700 through a refund fraud scheme at her place of …
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Business & Job Opportunity ScamsBusiness-Related
Miguel Arturo Escobar Garcia Arrested in Horizon City Refund Scam
HORIZON CITY, Texas (KFOX14/CBS4) — A 48-year-old man, Miguel Arturo Escobar Garcia, was arrested in Horizon City for allegedly participating in a “refund scam.” The Horizon City Police Department reported …
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LACKAWANNA COUNTY, Pa. — Residents from Lackawanna County who had booked tours to Italy through Thompson Travel were left disappointed and out of pocket after their trips were abruptly canceled, …
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Memocan Topal, 19, and a 17-year-old have pleaded guilty to sending a homemade explosive in a refund scam. Memocan Topal, 19, of Britannia Road, Ipswich, and a 17-year-old co-defendant, who …
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Government Impersonation Scams
Hyderabad Police Arrest Five GST Officials in ₹46 Crore Refund Fraud
by Ananya MehtaOn Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hyderabad Police Arrest 5 GST Officials in ₹46 Crore Refund Scam
by Ananya MehtaIn a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …
by Ananya Mehta -
The city’s Central Crime Station (CCS) has arrested five GST officials in connection with an alleged refund fraud scheme. The arrested individuals include Peetala Swarna Kumar, deputy commissioner of the …
by Ananya Mehta
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