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The CBI has filed a charge sheet against Ayush Kumar Gupta, Piyush Gupta, Om Prakash Gupta, and Gupta Trading Co for allegedly defrauding Amazon customers in the United States and Mexico. Charged under IPC sections 120-B, 420, and 471, the accused, operating under the Time of World seller account, purportedly sold designer watches and sunglasses but failed to deliver, causing a loss of approximately USD 1.08 lakh and MXN 2,499.20 to Amazon. ....
A caller told a Troy woman she was wanted for fraud and drug trafficking but offered protection - for a cost. Two months later, she was scammed out of more than $300,000. ....
An Amazon customer in India received quinoa seeds instead of a camera lens worth ₹90,000 ($1,311). The incident has raised concerns about Amazon s last-mile delivery and customer service. ....
A Calgary woman is warning others after someone claiming to be a fraud investigator with Amazon got her to install an app and send $2,500 in a digital wallet. ....