Refund Scam
- All
- News
- Videos
-
Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
-
Chinese Man Spends Rs 5 Crore On Detox At Hair Salon, Ends Up In Pain With No Refund
A Chinese man spent US600,000 at a hair salon on unlicensed detox treatments, resulting in health issues and a denied refund, raising concerns over coercive beauty sales practices.
-
Woman Scams Shanghai Hotels, Restaurants And Taxis; Lives Free For 2 Months
A young woman in Shanghai was arrested after living for two months without paying by using false complaints to get free stays, rides, meals, and beauty services.
-
"I'm Incredibly Petty": YouTuber Fakes Death To Secure Rs 4,300 Refund From Airline
British YouTuber and comedian Max Fosh has gone viral for his elaborate attempt to secure a $50 (approximately Rs 4,300) refund from an airline by faking his own death.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
BluSmart Stops Cab Bookings: Here's How To Reclaim Blu Cab Wallet Balance
Electric cab service BluSmart, once a potential competitor to giants such as Uber and Ola, has suspended its services in Delhi-NCR, Bengaluru and Mumbai.
-
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.
-
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...
-
Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
-
Chinese Man Spends Rs 5 Crore On Detox At Hair Salon, Ends Up In Pain With No Refund
A Chinese man spent US600,000 at a hair salon on unlicensed detox treatments, resulting in health issues and a denied refund, raising concerns over coercive beauty sales practices.
-
Woman Scams Shanghai Hotels, Restaurants And Taxis; Lives Free For 2 Months
A young woman in Shanghai was arrested after living for two months without paying by using false complaints to get free stays, rides, meals, and beauty services.
-
"I'm Incredibly Petty": YouTuber Fakes Death To Secure Rs 4,300 Refund From Airline
British YouTuber and comedian Max Fosh has gone viral for his elaborate attempt to secure a $50 (approximately Rs 4,300) refund from an airline by faking his own death.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
BluSmart Stops Cab Bookings: Here's How To Reclaim Blu Cab Wallet Balance
Electric cab service BluSmart, once a potential competitor to giants such as Uber and Ola, has suspended its services in Delhi-NCR, Bengaluru and Mumbai.
-
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.
-
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...
