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PayPal, eBay Targeted in Web Theft Scam That Stole Millions
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It's important to remember that Paypal regularly denies they have these sorts of problems. That their standard operating procedure and policy is to blame the user. That they have a virtual army of paid shills, and astroturfers who will stop at nothing to prevent these sorts of things from becoming...
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Romanian Man Pleads Guilt
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1529
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February 18, 2011 Romanian Man Pleads Guilt Online scams are commonplace these days. But while convincing someone's grandparents they've won the Bavarian lottery is one thing, a multi- faceted and organized plot to dupe people out of millions is something else entirely. Adrian Ghighina, 33, of B...
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e-Fencing Organized Retail Crime Bills Video Playlist
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New feature over at my humble blog and full-service Youtube channel e-Fencing Organized Retail Crime Bills Video Playlist
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Wisconsin Woman Unknowingly Buys Stolen Computer On eBay
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1723
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Wisconsin Woman Unknowingly Buys Stolen Computer On eBay POSTED: 12:40 am CST February 15, 2008MILWAUKEE -- Before Jennifer Janz bought a new computer, an almost identical model on eBay caught her eye. "I thought, you know, I've been looking at these and looking at these, I'm going to bid on i...
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DOJ investigating alleged criminal actions by eBay
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1389
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DOJ investigating alleged criminal actions by eBay RACHEL METZ AP Technology WriterBy RACHEL METZAP Technology Writer SAN FRANCISCO -- Federal prosecutors are investigating whether employees of online marketplace operator eBay Inc. wrongfully used confidential information from Craigsl...
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Pawnshops struggle with negative labels, battle image of eBay
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Pawnshops struggle with negative labels, battle image of eBay Marisa Gwidt The Daily Illin Posted: September 28, 2011 - 10:27 PM Despite the fact that Paul Maripadavil has never set foot in a pawnshop, he has some words of caution for those who might. "Pawnshops are usually shady places wher...
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EBAY LOVES, PROFITS FROM, AND SUPPORTS CRIME WORLDWIDE:
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PROVING ONCE AGAIN THAT EBAY LOVES, PROFITS FROM, AND SUPPORTS CRIME WORLDWIDE: UK Librarian, Caught on eBay, Admits Major Book Thefts In March, a bookseller contacted the City Council of Manchester, UK, with some startling information: books and manuscripts from the Central Library were being...
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Two Plead Guilty To Selling $6 Million Of Counterfeit Software On eBay
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Two Plead Guilty To Selling $6 Million Of Counterfeit Software On eBay Each defendant faces up to five years in prison, a fine of $250,000, and three years of supervised release. They're slated to be sentenced in November. By Sharon Gaudin InformationWeek Jun 27, 2007 10:29 AM Two men have pleaded g...
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Securitas robbers 'bought uniforms on eBay'
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Securitas robbers 'bought uniforms on eBay' From Times Online June 27, 2007 Adam Fresco A gang of robbers who carried out Britain's biggest heist gained the trust of the manager of a cash depot and that of his wife by posing as policemen with uniforms bought on eBay before taking them hostage at gunpoi...
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Whistleblower explains ABCs of money laundering
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Whistleblower explains ABCs of money launderingAlleges suspicious pattern of deposits by HSBC using credit card transactions NEW YORK - A review of HSBC corporate accounts demonstrating a suspicious pattern of deposits and withdrawals illustrates how credit card transactions can be used in m...
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Rossen Reports: Are top websites in business with counterfeiters?
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Rossen Reports: Are top websites in business with counterfeiters? Sellers of fake goods are paying big bucks for prime placement on Google By Jeff Rossen TODAY updated 2/24/2012 7:30:54 AM ETThe underground world of counterfeiting scams Americans out of billions of dollars. Now there's a new twi...
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PayPal engineer charged in Sunnyvale sex assault
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PayPal engineer charged in Sunnyvale sex assaultUPDATED 11:48 AM PDT Mar 26, 2012---------------------------------------- 13 year old girl, huge mugshot.In the slammer - $1.5 million baildetails at link.... ^Nice, real nice... (eyeroll)
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Pamela Leggett Used eBay to Make 122 Homemade Bombs
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Pamela Leggett Used eBay to Make 122 Homemade Bombs By Richard Connelly Fri., Mar. 30 2012 at 2:30 PM"ebay: for all your bombmaking needs"A Chambers County woman has pleaded guilty to owning 122 illegal homemade bombs she assembled with ingredients bought on eBay, the U.S. Attorney's...
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Hacker jailed for stealing millions of banking and PayPal identities
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Hacker jailed for stealing millions of banking and PayPal identities by Carole Theriault on April 3 t is nice when the good guys get a win. Edward Pearson, a UK-based 23-year-old from York, had grand plans to make his fortune by stealing from individuals and companies through hacking and informatio...
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IT student from Middlesbrough admits to eBay fraud
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IT student from Middlesbrough admits to eBay fraudby Ian McNeal, Evening GazetteMay 6 2013 A STUDENT has admitted being part of an internet scam targeting Teesside people selling goods on eBay. Fraudsters were hacking into the Paypal system to make illegal payments and then collecting the goods i...
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Minister confirms shill bidding to be crime
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Minister confirms shill bidding to be crime Wednesday, 19 June 2013 Consumer affairs minister Craig Foss opened the ScamScape forum in Wellington this week discussing shill bidding - and confirming it is set to be explicitly outlawed under new consumer law. "Shill bidding is a criminal off...
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Black Market EBay? 'Atlantis' Store Launches Ad Campaign For Fake IDs, Drugs ...
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Just happened to see this: It sports an 'ebay style feedback system' (no word whether sellers can leave negs for buyers or presence of DSR stars.) It shows a couple other commonalities with ebay as well, one being the 'escrow' system where the funds (bitcoin?) are held until [dope] deal finalized......
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eBay addict struck off for stealing from workplace
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eBay addict struck off for stealing from workplace A KENT optometrist who stole more than £1,500 worth of equipment and sunglasses from his employers and sold them on eBay has been struck off. Sanjit Singh Bansal, 36, of Aylesford, who was working for Niall O'Kane Optometrists of High S...
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400 More Reasons to Never Use ebaY & PayPal
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400 More Reasons to Never Use ebaY & PayPal Another stunning example of why to never, ever use ebay and paypal! A Boise, Idaho man has been caught and arrested for scamming on ebaY, using 400, that's right, 400 fake Paypal accounts! Simply amazing! More at link ^
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Prosecutors: Writer bought chemicals, police badge on eBay months before Halloween attack
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Prosecutors: Writer bought chemicals, police badge on eBay months before Halloween attack (lovely mugshot @ link) By Emanuella Grinberg Court TV NEW YORK A writer accused of a Halloween sex attack on a former colleague began acquiring supplies up to 10 months before the assault, according to the e...
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Man stole brains from dead mental patients, sold them on eBay
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This one is getting an awful lot of attention. So much it's easier to look on twitter for the hundreds of links if you have seen it by now. https://twitter.com/search?q=brains eBay&f=realtime It doesn't get much more funny than this. Doesn't do much to help good ol' ebarf! There will be assort...
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