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Tag: Fraud

Police Step In to Protect Craigslist Users

March 3, 2016July 24, 2017 Ina Steiner

Thanks to the rise in Craigslist-related crimes, police departments around the US and Canada are creating safe trading zones for buyers and sellers who wish to meet in person to complete online transactions. Among the […]

News, Security and Fraud IssuesClassifieds, Craigslist, Fraud, Safe Deal Zone

Beware eBay Coaching Services that Use High-Pressure Tactics

January 18, 2016July 29, 2017 Ina Steiner

Beware companies that offer coaching services to would-be eBay sellers and promise easy money. An investigative piece in the Salt Lake Tribune by Matt Canham provides insight into the shady world of ecommerce training companies that use […]

News, Selling ToolsFraud, Work from home scheme

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 […]

News, Security and Fraud IssuesFraud

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 […]

News, Security and Fraud IssuesFraud

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 […]

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. […]

News, Security and Fraud IssuesFraud

Fraudsters Go PayPal Phishing with Trust Certificate

October 14, 2015August 4, 2017 Ina Steiner

Fraudsters found a new way to trick people into signing in to fake PayPal sites, according to security publication Netcraft. When uncertain about the authenticity of a site, a trust certificate can provide reassurance to […]

News, Security and Fraud IssuesFraud

Alleged Art Forger Says It’s Easy to Get Back Selling on eBay

June 16, 2015August 8, 2017 Ina Steiner

A new report from the Telegraph indicates it’s quite easy to get back on eBay even after being suspended by the marketplace “for life.” The UK newspaper said it exposed a man last year for […]

Marketplaces, News, Security and Fraud IssueseBay, Fraud

PayPal Researchers Say Buyer Fraud Is Common

February 23, 2015August 23, 2017 Ina Steiner

While eBay and online sellers are only too familiar with the problem of bad buyers, a new academic paper seeks to shed light on what it calls a common but little known type of fraud, […]

News, PaymentsFraud, PayPal

Merchants Vulnerable to Fraud from Mobile Shoppers

February 3, 2015August 23, 2017 David A Utter

Ecommerce pros eager to match the rising tide of smartphone-using shoppers may be dismayed by a dramatic downside to doing mobile commerce (mcommerce) business. While 2014 saw 14 percent of all transactions arriving via the […]

News, Security and Fraud IssuesFraud

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