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CASH ON DELIVERY FRAUD
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
- Is UnitedHealth Group back on track? UNH stock jumps sharply after Q1 2026 earnings beat—is AI the real needle mover for UnitedHealth shares?UNH stock jumps on strong Q1 earnings: UnitedHealth Group delivered a decisive surprise on April 21, 2026. UnitedHealth stock surged nearly...
- 5,000 delivery workers terminated every month on Zomato: Deepinder GoyalZomato's CEO Deepinder Goyal revealed that the company terminates approximately 5,000 gig workers monthly due to fraud, while 1.5 to 2 lakh...
- South Delhi man paid ₹16,680 for a phone, got a biscuit instead: Online scam unfoldsA South Delhi man was left stunned after ordering a mobile phone online, only to receive a soap bar and a biscuit packet instead. The scam ...
- By abusing Myntra's refund feature, scammers earn over Rs 1 croreMyntra, a Flipkart subsidiary, reported a loss of ₹1.1 crore in Bengaluru and an estimated ₹50 crore nationwide due to a refund scam. Fraud...
- Mobile phone retailers call out rampant fraud, press no on easy EMIs for phonesMobile phone retailers are calling for an end to financing schemes after reporting 10-12 per cent fraudulent purchases. They are advocating...
- Ecommerce enabler GoKwik says proliferation of fake orders rising onlineOnline shoppers continue to increase in India but cash on delivery (COD) remains the preferred mode of payment. The chances of return to or...
- Matrimony.com unveils safe matrimony; ropes in actress Vidya BalanMatrimony.com launched 'safe matrimony' service to combat online fraud, addressing issues like fake customs fees and emergency cash require...
- E-commerce enabler GoKwik partners Truecaller to reduce returns for online and D2C brandsGoKwik, a network platform committed to providing full stack solutions to D2C brands, marketplaces, and omnichannel e-commerce players, sai...
- How Artificial Intelligence can help detect e-commerce fraudCash on delivery and prepaid orders are both vulnerable to e-commerce fraud. Today, e-commerce fraud takes many forms, as can be seen. Comm...
- Razorpay buys fraud analytics firm ThirdwatchThirdwatch will operate as a subsidiary of Razorpay working out of their Bengaluru office.
- No ATM to be replenished with cash after 9 pm from next yearThere are over 8,000 privately owned cash vans plying across India, operated by non-bank private agencies, and they handle over Rs 15,000 c...
- Ringing Bells begins refunding customers after allegations of fraudRinging Bells has started refunding customers who paid upfront for Freedom 251 after intense scrutiny of its business model and allegations...
- Payment fraud on the rise in India with E-commerce growthAbout $5 billion worth of online transactions are expected to happen this year. India’s ecommerce industry is projected to grow to over $12...
- Boom time for e-commerce in India; but customers face heightened risk of fraudThe low interest rates offered by payment gateways charged by credit card companies is being taken advantage of by several small traders
- Amazon starts pilot project with India post to test cash-on-delivery modelAmazon may be testing drones to drop off packages, but in India it is looking to try out something low-tech with an unbeatable edge on deli...
- Cash on delivery eroding margins of e-commerce firmsAs Indian e-commerce looks to accelerate from a slow trot to a gallop, the innovation that got the sector up and running - cash on delivery...
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