Italian prosecutors seek trial for Amazon, four execs over alleged $1.4 billion tax evasionMilan prosecutors are pushing for a trial against Amazon's European arm and four executives. This follows allegations of tax evasion amount...
12 Mar, 2026, 08.30 PM IST
Italian tax police search Amazon in new tax probe, sources sayItalian tax police conducted searches at Amazon's Milan headquarters and the homes of seven managers. This is part of a new investigation i...
12 Feb, 2026, 06.54 PM IST
US cyber crimes: Overseas scammers are swiping billions from Americans every year, and getting away with itScammers are stealing billions from Americans yearly, exploiting technology and targeting older adults. Sophisticated fraud schemes overwhe...
07 Jul, 2024, 10.01 AM IST
Top technology, aviation companies may dial DoT for service call numbersAs more businesses in sectors such as ride-hailing, food-tech, quick grocery commerce, as well as social media adopt voice calls as an opti...
31 May, 2024, 07.43 AM IST
Amazon, telcos at loggerheads over SMS and its feesBattle lines were drawn following a paper floated by the Telecom Regulatory Authority of India (Trai) that said business entities had sough...
05 Aug, 2023, 08.55 AM IST
Cyber criminals syndicate operating from China and Dubai unearthed, had cheated 11,000Delhi Police has unearthed an international gang of cyber crooks based in China, and Dubai, and a mastermind in Georgia, who have defrauded...
27 Jan, 2023, 11.29 PM IST
Amazon moves SC against NCLAT upholding CCI order in Future group investment caseAmazon has also raised the issue of allowing trade body CAIT, which was a "stranger" to participate in the proceedings, which vitiated the ...
29 Jul, 2022, 08.18 PM IST
Future-Reliance deal: Amazon writes to Future independent directors, accuses them of facilitating fraudulent stratagemThe Reliance deal fell last month after the lenders to FRL rejected it. But prior to that, Reliance group, referred to as MDA group by Amaz...
23 May, 2022, 12.51 AM IST
Amazon fraud case: Two Americans plead guilty in multimillion-dollar schemeAmazon Marketplace is an e-commerce platform owned and operated by Seattle-based Amazon that enables third-party sellers to sell new or use...
17 May, 2022, 04.46 PM IST
Big tech should reimburse victims of online scams: British lawmakersWhile banks have signed up for a voluntary code to reimburse fraud victims who do enough to protect themselves, there is not sufficient reg...
02 Feb, 2022, 09.46 AM IST
CAIT files complaint with CCI accusing Amazon of concealing facts for More Retail takeover nodCAIT said that Amazon has taken over More Retail through Samara Alternate Investment Fund (Samara AIF) that owns 51 per cent equity in Witz...
25 Jan, 2022, 07.41 AM IST
Infosys to develop quantum computing capabilities on Amazon Web servicesAmazon Braket is a fully managed quantum computing service that helps scientists and developers get started with the technology and acceler...
22 Sep, 2021, 05.07 PM IST
Amazon tells India regulator its partner Future Retail is misleading publicAmazon is locked in a bitter legal dispute with Future Group, which in August sold its retail assets to Mukesh Ambani-led Reliance Industri...
31 Oct, 2020, 01.31 PM IST
Indian among six indicted in Amazon bribery case in United StatesAccording to the indictment, all the six accused used bribery and fraud since 2017 to benefit merchant accounts on Amazon Marketplace, a pl...
19 Sep, 2020, 08.44 AM IST
Catch me if you can: For ecommerce fraudsters it may be the end of the gameOnline fraud is growing with the increasing footprint of ecommerce. But, the founders of ThirdWatch believe that the two need not go hand i...
21 Dec, 2017, 04.50 PM IST
Woman cons Amazon of Rs 70 lakh, arrestedThe woman claimed refunds worth lakhs of rupees from Amazon for the delivered products after returning their inexpensive duplicates.
10 May, 2017, 02.07 PM IST
Apple tries to lift online sales by cutting refund times in halfAccording to retail-intelligence firm StellaService, customers who buy a product from Apple's online store can get a refund in under a week.
13 May, 2014, 05.37 AM IST