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Tag: Fraud

Sellers Concerned Etsy Shares Financial PII with Undisclosed Third Party

November 19, 2023November 19, 2023 Ina Steiner
Etsy

A seller said Etsy required them to provide the last four digits of their bank account number, credit card number, and social security number in order to get customer service help through Etsy chat. The […]

1 CommentMarketplaces, NewsEtsy, Etsy chat, Fraud

Etsy Adds Anti Spoof Feature to Help Deter Fraud

October 23, 2023October 23, 2023 Ina Steiner
Etsy

Etsy is adding a new feature in response to the increase in targeted emails directed at sellers by fraudsters. In an announcement on Monday, Etsy wrote: “We’ve recently seen increased reports from sellers who’ve received […]

Marketplaces, News, Security and Fraud IssuesEtsy, Fraud

Amazon Helps Take Down Fake Call Centers in India

October 19, 2023October 19, 2023 Ina Steiner
Amazon

Amazon teamed up with Microsoft to thwart scammers in India posing as employees of their respective firms, the most recent example of Amazon’s more aggressive actions against fraudsters in recent years. Amazon issued a press […]

1 CommentMarketplaces, News, Security and Fraud IssuesAmazon, Central Bureau Investigation India, Fraud, Kathy Sheehan, Microsoft

IRS Says Tax-Refund Scams Are Being Delivered to Homes

July 7, 2023July 7, 2023 Ina Steiner
Scam

Beware Snail Mail Purporting to Be from the IRS. It’s common to be targeted by scammers via email, phone, and texts, but the IRS warned of a new tax scam that’s sent right to your […]

News, Tax and Legal IssuesCourier fraud, Fraud, IRS, Scams

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

USPS May Yank Mail Featuring Fake Postage, Auction the Contents

February 15, 2023February 16, 2023 Ina Steiner
USPS

Fake postage stamps have been a problem for years, with reports of them showing up on sites like eBay. And there have been allegations of sellers altering postage labels, such as a pair of Amazon […]

5 CommentsNews, ShippingFake postage, Fraud, USPS

Amazon Warns Shoppers to Look out for Online Scammers with Days to Go before Christmas

December 20, 2022December 20, 2022 Ina Steiner
Amazon

Amazon sent customers an email with the subject line, “Lookout for online scammers” with detailed advice to help them prevent getting defrauded. One critical piece of advice – it advised recipients to be wary of […]

Marketplaces, NewsAbigail Bishop, Amazon, Amazon scam, Fraud

Former Amazon Security Manager Pleads Guilty to Fraud

December 3, 2022December 3, 2022 Ina Steiner
Amazon

A security manager at Amazon pleaded guilty to defrauding the company on Thursday. According to the government, he had been responsible for preventing loss, monitoring security risks, and protecting people, products, and information at Amazon […]

2 CommentsMarketplaces, NewsAmazon, Amazon security, DOJ, Fraud

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

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