Refund Scam
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Google Cleared In Lawsuit Alleging Profit From 'Gift Card Scams'
A federal judge dismissed a proposed class action lawsuit accusing Google of illegally profiting from Google Play gift card scams by refusing to refund millions of dollars stolen from victims.
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Bengaluru Man Calls Zoomcar "Straight-Up Scam", Company Responds
The user said, "It's a solid dark pattern that makes Zoomcar 'collect' money, and not be accountable for what ensues. Then, they just disappear And you can't get this money refunded either."
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Australian Man Denied $30,000 Refund After Buying "Fake" Shoes From Teenager
The man paid $3,800 for a pair of the Dior X Air Jordan sneakers and later purchased three more pairs for $4,800, $6,700 and $10,000.
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The Day Before Delisted From Steam Days After Troubled Launch, Studio Fntastic Announces Shutdown
The Day Before has been delisted from Steam, following a horrible launch plagued by negative reviews, backlash over false advertising, and inconsistent online features. As a result, its developer Fntastic has also announced closure, with plans to use the received income to pay off debts. Its publisher Mytona, however, has promised to offer refunds ...
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Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
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TDS Refund Scam: CBI Registers Case Against 3 I-T Officials For Duping Department Of Crores
According to the department, the scam came to light when an assessing officer noticed the computation of refunds for assesses under section 154 of the I-T Act.
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GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
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Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
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He Ordered 166 Phones And Claimed Refunds. How Delhi Man Duped Amazon
A 21-year-old who bought over 166 expensive mobile phones from online store Amazon in Delhi and got refunds running into lakhs of rupees after claiming that he had received an empty box has been arrested, the police said.
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Paytm Allegedly Cheated Of 6 lakhs By Customers, CBI To Investigate
Paytm, the country's biggest digital wallets company, says it has been cheated of about Rs 6 lakh by a group of customers who colluded with executives at the company. The CBI, the country's premier investigating agency, is handling the case. When asked why, a Paytm spokesperson explained: "This set of fraudulent users were from multiple locations a...
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Chit fund scam: Mamata asks Bengal to smoke a little more to help raise Rs 500-cr relief fund
Mamata Banerjee announced a Rs 500 crore fund yesterday to refund the poorest among lakhs of depositors who have lost their savings in the Saradha chit fund collapse. The Chief Minister was apologetic as she announced a 10 per cent additional tax on cigarettes, suggesting, with the hint of a smile, that people could smoke more for a few days to hel...
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Chit fund scam: Mamata asks Bengal to smoke a little more to help raise Rs 500-cr relief fund
Chit fund scam: Mamata Banerjee announced a Rs 500 crore fund yesterday to refund some of the lakhs of depositors who have lost their savings in the Saradha chit fun collapse.
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Chit fund chief Sudipta Sen's letter-bomb lists national leaders, Mamata Banerjee's MPs
West Bengal Chief Minister Mamata Banerjee has denied that her party, the Trinamool Congress, encouraged or exploited Sudipta Sen, whose chit fund scheme collapsed in Bengal last week, leaving lakhs of small investors bereft of their savings. Ms Banerje announced a 500-crore fund today to help refund some of them.
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Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
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Loop Telecom latest casualty of 2G scam
Loop Telecom will close down its operations and seek a Rs 38 billion refund from the government
-
Google Cleared In Lawsuit Alleging Profit From 'Gift Card Scams'
A federal judge dismissed a proposed class action lawsuit accusing Google of illegally profiting from Google Play gift card scams by refusing to refund millions of dollars stolen from victims.
-
Bengaluru Man Calls Zoomcar "Straight-Up Scam", Company Responds
The user said, "It's a solid dark pattern that makes Zoomcar 'collect' money, and not be accountable for what ensues. Then, they just disappear And you can't get this money refunded either."
-
Australian Man Denied $30,000 Refund After Buying "Fake" Shoes From Teenager
The man paid $3,800 for a pair of the Dior X Air Jordan sneakers and later purchased three more pairs for $4,800, $6,700 and $10,000.
-
The Day Before Delisted From Steam Days After Troubled Launch, Studio Fntastic Announces Shutdown
The Day Before has been delisted from Steam, following a horrible launch plagued by negative reviews, backlash over false advertising, and inconsistent online features. As a result, its developer Fntastic has also announced closure, with plans to use the received income to pay off debts. Its publisher Mytona, however, has promised to offer refunds ...
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
TDS Refund Scam: CBI Registers Case Against 3 I-T Officials For Duping Department Of Crores
According to the department, the scam came to light when an assessing officer noticed the computation of refunds for assesses under section 154 of the I-T Act.
-
GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
-
Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
-
He Ordered 166 Phones And Claimed Refunds. How Delhi Man Duped Amazon
A 21-year-old who bought over 166 expensive mobile phones from online store Amazon in Delhi and got refunds running into lakhs of rupees after claiming that he had received an empty box has been arrested, the police said.
-
Paytm Allegedly Cheated Of 6 lakhs By Customers, CBI To Investigate
Paytm, the country's biggest digital wallets company, says it has been cheated of about Rs 6 lakh by a group of customers who colluded with executives at the company. The CBI, the country's premier investigating agency, is handling the case. When asked why, a Paytm spokesperson explained: "This set of fraudulent users were from multiple locations a...
-
Chit fund scam: Mamata asks Bengal to smoke a little more to help raise Rs 500-cr relief fund
Mamata Banerjee announced a Rs 500 crore fund yesterday to refund the poorest among lakhs of depositors who have lost their savings in the Saradha chit fund collapse. The Chief Minister was apologetic as she announced a 10 per cent additional tax on cigarettes, suggesting, with the hint of a smile, that people could smoke more for a few days to hel...
-
Chit fund scam: Mamata asks Bengal to smoke a little more to help raise Rs 500-cr relief fund
Chit fund scam: Mamata Banerjee announced a Rs 500 crore fund yesterday to refund some of the lakhs of depositors who have lost their savings in the Saradha chit fun collapse.
-
Chit fund chief Sudipta Sen's letter-bomb lists national leaders, Mamata Banerjee's MPs
West Bengal Chief Minister Mamata Banerjee has denied that her party, the Trinamool Congress, encouraged or exploited Sudipta Sen, whose chit fund scheme collapsed in Bengal last week, leaving lakhs of small investors bereft of their savings. Ms Banerje announced a 500-crore fund today to help refund some of them.
-
Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
-
Loop Telecom latest casualty of 2G scam
Loop Telecom will close down its operations and seek a Rs 38 billion refund from the government
