How Noir’s Refunds Scammed Retailers Out Of Millions
Aiman Akram Kaif went by the handle @Dior on Telegram. Damion Wayne Scarlett was known as @Dash. Dhruv Gargi’s alias was @Panda. On the surface, they appeared to be regular users of the popular encrypted messaging app. However, according to a federal indictment, this trio and six others were key members of a fraud ring […]