Devagiri admitted to working with others in 2020 and 2021 to cause DoorDash to pay for deliveries that never occurred. At the time, Devagiri was a delivery driver for DoorDash orders. Under the scheme, Devagiri used customer accounts to place high value orders and then, using an employee’s credentials to gain access to DoorDash software, manually reassigned DoorDash orders to driver accounts that he and others controlled. Devagiri then caused the fraudulent driver accounts to report that the orders had been delivered, when they had not, and manipulated DoorDash’s computer systems to prompt DoorDash to pay the fraudulent driver accounts for the non-existent deliveries. Devagiri would then use DoorDash software to change the orders from “delivered” status to “in process” status and manually reassign the orders to driver accounts he and others controlled, beginning the process again. This procedure usually took less than five minutes, and was repeated hundreds of times for many of the orders.
The scheme resulted in fraudulent payments exceeding $2.5 million.
DoJ won’t prosecute doordash for misclassifying the delivery drivers as ICC and many other instance of wage theft but they got all the reosurces in the world to waste over 2.5 million dollars which is a rounding error for any corpo lol
Tell you you all you need to know about American “justice” system
fucking clowns
Exactly this.
Tell you you all you need to know about American “justice” system
Don’t know if you know, but we’re going with “legal system” now to reflect the reality.
The law is whatever daddy says it is thats the legal system fot sure. But these are criminal charges though and the victims will get sent federal gulag for their brave assault on corpo’s bank account. Martyrs!
So many technically smart criminals being busted by just not having OPSEC. Dude did the technical theft and left his IP wide open. Get behind seven proxies.
What a fucking moron. Like DoorDash isn’t going to notice this shit?
edit: so it’s been pointed out that you must have a legit ID to sign up for DoorDash and they probably didn’t track him down on the internut. I guess I have to assume that a smart guy that had a DD account found this hole and exploited it with his own DD account. his. own. DD. account. That’s super dumb, even dumber than I thought at first. Why wouldn’t he use my DD account? Why wouldn’t he use yours? (I don’t have a DD account)
edit again: why do so many people want to downvote in this thread and not tell me why this motherfucker is one of the dumbest criminals ever? There’s been a few that want to argue but no one can tell me why he’s not a complete idiot.
Where did you see that? I didn’t see anything in the article or in the linked indictment article.
It’s an assumption
Did he really just leave his IP wide open? Or did they somehow manage to get through his seven proxies to find him?
I know I’m being paranoid. What I don’t know is if I’m being paranoid enough.
i’d go with 8 proxies and a dial up modem on one end just to be safe.
Or you could just not rip off DoorDash for 2.5mil
I’m not here to help you commit fraud.
Not sure you can defraud a criminal organization.
I mean, it is fraud, but I didn’t see nothin’ 😏
Fraud is something that a prosecutor has to prove in the court of lawhat we got her eis some allegations made by a corpo parasite.
Looks like DoJ wasted taxpayer resources to make corporate feel better
Of course you can.
edit: how do people not realize you can steal from criminals?
Bootlicker detected…
Albut hey at least somebody thought about the corpo🤡
I like people like you. You make me feel better about my intelligence.
You remind me of that one kid in class who was intelligent enough to realize the teacher forgot to assign homework, but lacked the wisdom to shut the hell up and walk out the door.
You remind me of that one kid in class who never got a date.
(WTF? How can a joke reply generate this level of acrimony?)
I don’t think doordash lets you use a VPN.
Many platforms that deal with finance would reject an order when they detect VPNs or Tor (since that’s what fraudsters and scammers use), or they ask for additional verification (like SMS) to verify you are in fact the account holder. So they probably were just using their real IP address.
Well in this case a proxy isn’t a VPN, but an intermediate the criminal has taken control of. A proxy does not have to be legitimate.
True, but again, you’re making a lot of assumptions here. I don’t see anything about proxies anywhere.
He probably got caught because of an internal audit, that’s the assumption I would make.
Cool crime
Love your username 🐍🐓🪿😂
I thought financial cheats were totally cool now and you’d be stupid NOT to take advantage of loopholes. Unless…
You have to use a corporation to steal money and not face punishment if caught.
And yet people think love to pretend as if corporate is not the enemy of organic “entities”
I’m struggling to see how this actually made money. Because presumably the customer is paying for the delivery (as well as the food that was never ordered). So the fraudsters would just be paying themselves in a complicated way. My best guess is one of the following:
- DoorDash is subsidizing orders so much that this is profitable overall (the amount they pay the driver is more than the customer pays) seems unlikely.
- DoorDash is paying the driver multiple times but only charging the customer once. But if this was the case how was this obvious accounting issue never noticed? Shouldn’t the books come out even in the end?
Wow. Wonder how they got caught. Or maybe likely the Feds don’t want people to know
Simple. Manual reassigns are very unusual and that all being done by one employee (like an actual employee of Doordash that works on the digital platforn, not a driver), and they all are assigned to a small group of drivers. That would look very obvious if someone looked at the logs.
All they need is one confession from any of the driver, or the employee involved in this scheme, then the whole thing unravels.
Also, I’m under the impression that they stole customer accounts to make those orders. Customers would’ve reported that fraudulent purchases were made.
People being creative in the wrongest of ways
