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Category: Security and Fraud Issues

Amazon Accused of Divulging a Customer’s Account Info

January 27, 2016July 27, 2017 Ina Steiner

An Amazon customer says the company’s customer service reps divulged his information to a hacker who was able to use that data to trick his bank into issuing a new copy of his credit card. Tech publications are running wild Read more

Marketplaces, News, Security and Fraud IssuesAmazon, Security

eBay Fixes Security Flaw

January 12, 2016July 29, 2017 Ina Steiner

A researcher reported a security flaw to eBay that would have enabled fraudsters to steal its members’ credentials, according to Motherboard, which wrote about the vulnerability on Monday. The publication said eBay confirmed it received the report on December 11th but Read more

Marketplaces, News, Security and Fraud IssueseBay security

Merchants Should Beware This Type of False Claim

January 8, 2016July 29, 2017 Ina Steiner

As if defect claims weren’t bad enough, there is a form of fraud that’s on the rise for merchants to beware. Security expert/blogger Brian Krebs says it’s a form of warranty fraud that is made possible by account takeovers. Krebs Read more

News, Security and Fraud IssuesFraud

Expert Exposes PayPal Vulnerability

December 30, 2015August 2, 2017 Ina Steiner

After experiencing an account takeover of his PayPal account, security expert and blogger Brian Krebs said the incident demonstrates how most organizations are behind the times in keeping customer accounts safe. Most organizations, including many financial institutions, remain woefully behind Read more

News, Payments, Security and Fraud IssuesBrian Krebs, PayPal, Security

How an eBay Seller Sent His Packages for a Penny

December 11, 2015August 2, 2017 Ina Steiner

An eBay seller figured out how to send packages to his customers for a penny, but now he is paying the price. eBay seller Jack Zeljko Pasic pleaded guilty to defrauding the US Postal Service out of postage due on Read more

News, Security and Fraud Issues, ShippingPostal fraud, USPS

USPS Warns Online Shoppers to Beware of the Grinch

November 27, 2015August 2, 2017 Ina Steiner

Front porch shopping, as mail theft is called in these days of online shopping, is such a problem that the US Postal Service issued an advisory called “Holiday Shipping Security Tips,” asking people to report suspicious activity to local police Read more

News, Security and Fraud Issues, ShippingUSPS

What Fraudsters Will Be Shopping For on Cyber Monday

November 26, 2015August 2, 2017 Ina Steiner

Fraudsters have discerning taste, and will be “shopping” online on Cyber Monday with everyone else. A fraud-prevention solution provider analyzed its data and came up with the 20 most targeted items. Not surprisingly, Rolex watches and Louis Vuitton handbags made Read more

News, Security and Fraud IssuesFraud

Amazon Resets Passwords on Some Accounts

November 25, 2015August 2, 2017 Ina Steiner

Amazon reset the passwords of some users’ accounts on Tuesday. ZDnet broke the news, reporting that Amazon had force-reset an unknown number of accounts after passwords may have been compromised. Amazon has not responded to our request for more information about the Read more

Marketplaces, News, Security and Fraud IssuesAmazon

eBay Fraudster Caught Messing with Special Agent

November 18, 2015August 2, 2017 Ina Steiner

When you’re committing eBay fraud, is it really wise to mess with a Special Agent? In the case of one perpetrator at least, the answer is no. The Department of Justice issued a press release this week stating that a Read more

News, Security and Fraud IssuesFraud

Police Almost Raid eBay Seller over Mistake by UPS

November 16, 2015August 2, 2017 Ina Steiner

Police nearly raided the house of an eBay seller thanks to the victim of a lost package. And UPS is getting publicly shamed over its handling of the original shipment that led to the misunderstanding. The initial transaction had nothing Read more

News, Security and Fraud IssuesFraud

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