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12 Jan, 2024
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Tag: Fraud

Shopping App Too Good to Be True: Developer Heads to Jail

February 11, 2022February 11, 2022 Ina Steiner
US Department of Justice

Imagine if you could find the guaranteed cheapest prices online – and that you could get in on the ground floor of a mobile app that made it possible for shoppers to save money with […]

News, Tax and Legal IssuesDepartment of Justice, Fraud, Shopping app

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

Consumers Report $27 Million in Losses from This Amazon Scam

October 25, 2021October 25, 2021 Ina Steiner
Scam

Scammers are impersonating Amazon to an astounding extent and with resounding success, according to the Federal Trade Commission. The FTC has been warning about impersonation scams – calls that falsely claim to come from the […]

News, Security and Fraud IssuesAmazon scam, Fraud, FTC

Prison Time for Selling Fake Disney DVDs on eBay

October 12, 2021October 12, 2021 Ina Steiner
US Department of Justice

Selling fakes on sites like eBay is wrong, but it’s also criminal, a fact some online sellers may ignore through willful blindness or, in some cases perhaps, financial desperation. A plea deal announced today is […]

5 CommentsMarketplaces, NewsCounterfeits, eBay, Fake Disney DVDs, Fakes, Fraud

eBay Seller Aided by FedEx Employee Gets 5 Years for Fraud

September 14, 2021September 14, 2021 Ina Steiner
eBay

An eBay seller got 5 and a half years (66 months) for selling stolen goods over a 10-year period and for tax evasion, according to the US Department of Justice. The DOJ said according to […]

1 CommentMarketplaces, NewseBay, Fedex, Fraud

eBay Scammer Sentenced to 14 Years

July 18, 2021 Ina Steiner
eBay

The government said the head of an eBay sales scam was sentenced to over 14 years in prison after accusing him of pretending to part of an eBay program in order steal money through fake […]

Marketplaces, News, Security and Fraud IssuesDOJ, eBay, eBay fraud, Fraud

Warehouse of Bogus Batteries Destined for Sale on eBay, Amazon

July 5, 2021July 5, 2021 Ina Steiner
eBay Amazon

The Feds said it found 44,000 counterfeit batteries in a California warehouse that were destined to be sold on eBay and Amazon. A man admitted in a plea agreement that from March 2014 to June […]

1 CommentMarketplaces, NewsAmazon, Counterfeits, eBay, Fakes, Fraud

Amazon and Walmart Do Not Need Access to Your Online Banking

May 25, 2021September 10, 2021 Ina Steiner

We all do our best to be on guard for phishing emails designed to make us part with our money. But it’s just as important to watch out for phishing phone calls, too. A local […]

2 CommentsNews, Trends and Shopping DataFraud

PayPal Launches Fraud Mitigation Tool for Merchants

April 19, 2021 Ina Steiner
PayPal

PayPal launched a new solution for larger merchants called Fraud Protection Advanced and cited research showing organizations are losing an average of $4.5M a year due to fraudulent transactions. PayPal said Fraud Protection Advanced is […]

3 CommentsNews, PaymentsFraud, PayPal

Amazon Works with Feds to Stop Affiliate Scammers

March 18, 2021 Ina Steiner
Amazon

Amazon said it continues to works with the Federal Trade Commission (FTC) and other law enforcement organizations to stop scams and protect customers after the FTC announced Tuesday it had entered into a settlement with […]

Marketplaces, NewsAmazon, Fraud, FTC

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