E-commerce Fraud
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How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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Fake Call Centre In Hyderabad Busted For Duping US Citizens, 115 Arrested
A fake international call centre was busted and 115 members of an interstate gang who allegedly cheated US citizens by impersonating executives of an e-commerce giant were arrested, the Hyberabad Police on Friday said.
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iPhones, AirPods Replaced With Replicas by E-Commerce Delivery Executive in Gurugram
A delivery executive of an e-commerce firm allegedly stole 10 iPhones by replacing them with dummy phones on the way to deliver them to the customer here, police said on Thursday. On March 27 delivery executive Lalit was handed over a customer's parcel, which contained 10 iPhones and an AirPods, at his address. However, instead of delivering the p...
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4 Arrested For Online Shopping Fraud Worth Rs 8 Lakh In Delhi
Delhi Police said on Wednesday they have arrested four persons allegedly involved in online shopping fraud to the tune of Rs 8 lakh using an e-commerce platform.
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Man Arrested For Stealing Mobiles Worth Rs 12 Lakh From Flipkart's Haryana Warehouse
An employee of a third-party agency contracted by Flipkart was arrested for allegedly stealing mobile phones worth Rs 12 lakh from the e-commerce giant's warehouse in Pataudi, police said.
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2 Americans Plead Guilty In Multimillion-Dollar Amazon Fraud Case
Two American nationals have pleaded guilty in a case of multimillion-dollar scheme to manipulate the Marketplace platform of Amazon.
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3 Including Delivery Partner Arrested For Cheating E-Commerce Firm In Gurugram
Police in Gurugram arrested three people, including a delivery partner of a firm tied up with an e-commerce company, for alleged fraud, officials said on Sunday.
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Amid India Controversy, US Senator Seeks To "Break Up" Amazon
US Senator Elizabeth Warren called for breaking up Amazon.com Inc and Indian retailers demanded a government probe of the company after a Reuters investigation showed the e-commerce giant had copied products and rigged search results in India.
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J&K Crime Branch Produces Chargesheet In Habalas Multi-Crore Fraud
The crime branch of Jammu and Kashmir police, which filed a supplementary chargesheet against four accused in the Habalas e-commerce multi-crore fraud in Poonch district, has established that the prime accused had diverted huge amounts of money that was collected from people for his personal gains and booked apartments in Delhi.
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Noida: Complaint Over Hacking Of Amazon Prime Customer's Account
An FIR was filed over an alleged fraud and hacking of an Amazon customer's account on the e-commerce giant's website, officials said on Friday.
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Buyers Cheated With Fake Discount Offers Online, 3 Arrested: Cops
Three young men, who allegedly exploited a loophole on an e-commerce firm's website to make online shoppers pay them instead of the company for their purchases, have been arrested for cyber fraud, police said Tuesday.
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Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected
According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedly revealed that a number of employees were colluding with junior employees to earn the cashbacks.
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Case Against Amazon India Head After Man Gets Soap Instead Of Phone
Amazon's India head and three other persons have been charged after a customer claimed to have received a soap instead of a mobile phone that he had ordered from the e-commerce giant, the police said today.
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PayPal to Acquire Fraud Prevention Company Simility for $120 Million
Palo Alto, California-based Simility sells machine-learning-based technology to help online merchants spot fraudsters and improve risk management.
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How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
Fake Call Centre In Hyderabad Busted For Duping US Citizens, 115 Arrested
A fake international call centre was busted and 115 members of an interstate gang who allegedly cheated US citizens by impersonating executives of an e-commerce giant were arrested, the Hyberabad Police on Friday said.
-
iPhones, AirPods Replaced With Replicas by E-Commerce Delivery Executive in Gurugram
A delivery executive of an e-commerce firm allegedly stole 10 iPhones by replacing them with dummy phones on the way to deliver them to the customer here, police said on Thursday. On March 27 delivery executive Lalit was handed over a customer's parcel, which contained 10 iPhones and an AirPods, at his address. However, instead of delivering the p...
-
4 Arrested For Online Shopping Fraud Worth Rs 8 Lakh In Delhi
Delhi Police said on Wednesday they have arrested four persons allegedly involved in online shopping fraud to the tune of Rs 8 lakh using an e-commerce platform.
-
Man Arrested For Stealing Mobiles Worth Rs 12 Lakh From Flipkart's Haryana Warehouse
An employee of a third-party agency contracted by Flipkart was arrested for allegedly stealing mobile phones worth Rs 12 lakh from the e-commerce giant's warehouse in Pataudi, police said.
-
2 Americans Plead Guilty In Multimillion-Dollar Amazon Fraud Case
Two American nationals have pleaded guilty in a case of multimillion-dollar scheme to manipulate the Marketplace platform of Amazon.
-
3 Including Delivery Partner Arrested For Cheating E-Commerce Firm In Gurugram
Police in Gurugram arrested three people, including a delivery partner of a firm tied up with an e-commerce company, for alleged fraud, officials said on Sunday.
-
Amid India Controversy, US Senator Seeks To "Break Up" Amazon
US Senator Elizabeth Warren called for breaking up Amazon.com Inc and Indian retailers demanded a government probe of the company after a Reuters investigation showed the e-commerce giant had copied products and rigged search results in India.
-
J&K Crime Branch Produces Chargesheet In Habalas Multi-Crore Fraud
The crime branch of Jammu and Kashmir police, which filed a supplementary chargesheet against four accused in the Habalas e-commerce multi-crore fraud in Poonch district, has established that the prime accused had diverted huge amounts of money that was collected from people for his personal gains and booked apartments in Delhi.
-
Noida: Complaint Over Hacking Of Amazon Prime Customer's Account
An FIR was filed over an alleged fraud and hacking of an Amazon customer's account on the e-commerce giant's website, officials said on Friday.
-
Buyers Cheated With Fake Discount Offers Online, 3 Arrested: Cops
Three young men, who allegedly exploited a loophole on an e-commerce firm's website to make online shoppers pay them instead of the company for their purchases, have been arrested for cyber fraud, police said Tuesday.
-
Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected
According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedly revealed that a number of employees were colluding with junior employees to earn the cashbacks.
-
Case Against Amazon India Head After Man Gets Soap Instead Of Phone
Amazon's India head and three other persons have been charged after a customer claimed to have received a soap instead of a mobile phone that he had ordered from the e-commerce giant, the police said today.
-
PayPal to Acquire Fraud Prevention Company Simility for $120 Million
Palo Alto, California-based Simility sells machine-learning-based technology to help online merchants spot fraudsters and improve risk management.
