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02 Apr, 2023
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Amazon Advises Sellers to Get Ready for Prime Day 2023
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Category: Security and Fraud Issues

Arrest Sparks the Question, How Big Is Trading Card Fraud?

March 14, 2023 Ina Steiner

The Feds accused an 82-year-old Colorado man of defrauding trading-card collectors, including residents of New York and Michigan, over a period of 4 years. They charged him last week with conspiracy to commit wire fraud. […]

2 CommentsNews, Security and Fraud IssuesFraud, grading, Trading card fraud, Trading cards

PayPal Sued for Negligence over December Data Breach, Invests in Cybersecurity Firm

March 7, 2023March 7, 2023 Ina Steiner
PayPal

Two PayPal customers sued the company for negligence over a December data breach that the company reported in January. The plaintiffs allege that PayPal failed to comply with FTC guidelines and failed to comply with […]

1 CommentNews, Payments, Security and Fraud Issuescredential stuffing, cybersecurity, Data Breach, Deep Instinct, PayPal, PayPal lawsuit, PayPal Ventures

What to Do When a Scammer Copies Your Online Store

November 26, 2022November 26, 2022 Ina Steiner
Scam

Sellers of all sizes deal with rivals copying their products and listings, but on Friday, a large merchant discovered someone had begun selling goods using his well-established store brand. Remarkably, credit card companies were processing […]

News, Security and Fraud Issuescopycat sites, Fraud, Michael Pezely, Signifyd

FTC Warns Buyers to Research Marketplace Sellers

August 22, 2022August 22, 2022 Ina Steiner
Federal Trade Commission

The US Federal Trade Commission (FTC) warned shoppers to do their homework before making a purchase on an online marketplace, advising them to research sellers and the marketplace itself. In a tweet on Monday, the […]

3 CommentsMarketplaces, News, Security and Fraud IssuesFederal Trade Commission, Fraud, FTC, marketplace fraud

eBay Seller Accused of Running Million-Dollar Crime Ring

May 28, 2022May 28, 2022 Ina Steiner
eBay

A grand jury indicted eBay seller Roni Rubinov on charges of running a fencing enterprise with the help of 40 partners, employees, and associates who were also indicted in New York on Thursday. The eBay […]

3 CommentsNews, Security and Fraud IssueseBay fraud, eBay seller crime ring, fencing, money laundering, Roni Rubinov

Sixth eBay Executive Pleads Guilty to Role in Cyberstalking Campaign

April 25, 2022June 17, 2022 Ina Steiner
eBay

The following is a press release issued by the Department of Justice U.S. Attorney’s Office for the District of Massachusetts on Monday, April 25, 2022: Former eBay Executive Pleads Guilty to His Role in Cyberstalking […]

6 CommentsMarketplaces, News, Security and Fraud IssuesDavid Harville, eBay, eBay cyberstalking case, eBay cyberstalking guilty plea, James Baugh

Four Amazon Consultants to Go on Trial in October in Alleged Bribery Scheme

February 11, 2022February 11, 2023 Ina Steiner
Amazon

A man who prosecutors painted as a “critical cog” in an alleged bribery scheme involving Amazon consultants accused of working to help their clients get an edge over other third-party sellers was sentenced to federal […]

Marketplaces, News, Security and Fraud IssuesAmazon, Amazon bribery case, Amazon fraud

Reports of a Data Breach at Shop Goodwill Auction Site

January 20, 2022January 20, 2022 Ina Steiner
Goodwill

Goodwill’s auction platform ShopGoodwill.com notified customers of a data breach this month, according to Bleeping Computer. It referenced a January 14th tweet by Troy Hunt, who tracks such things. The tweet included an image of […]

News, Security and Fraud IssuesData Breach, Shop Goodwill, Troy Hunt

Beware Google Authentication Scam Targeting Online Sellers

January 6, 2022January 6, 2022 Ina Steiner
Scam

The FBI described a devious Google authentication scam targeting online sellers. The FBI Oregon’s Tech Tuesday segment explained how the scheme works, which we’ve summarized below. (Hat tip to Pymnts.com.) You post your real phone […]

4 CommentsNews, Security and Fraud IssuesFBI, Fraud, Google authentication scam, Scams

FTC Puts Sellers on Notice over Fake Reviews and Deceptive Endorsements

November 6, 2021November 6, 2021 Kenneth Corbin
Online Reviews

The government is cracking down on fake reviews and deceptive endorsements as it seeks to protect consumers. The FTC wants sellers and advertisers to know that blurring the line between authentic content and advertising can […]

1 CommentNews, Security and Fraud IssuesConsumer protection, Deceptive endorsements, EBU 456, Fake reviews, FTC, Len Gordon, Lina Khan, Venable

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