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The Times of India
The Times of India
World
Poulomi Ghosh

Indian man and woman plead guilty to 'PayPal refund scam' in US: 'Traveled recently, family in India was in danger, was asked to pull off fraud'

PayPal India United States Police Arkansas

Gajera Prashant and Dharaben Bhavadiya, an Indian man and a woman, pleaded guilty to a PayPal refund scam in Arkansas. They have received five-year suspended sentences which means they do not have to go to jail immediately despite their serious crime. The PayPal refund scam involves a scammer convincing the victim that they got money accidentally sent to their PayPal account, which had to be refunded.

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