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Post Info TOPIC: EBay goes far to fight fraud -- all the way to Romania


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EBay goes far to fight fraud -- all the way to Romania


EBay goes far to fight fraud -- all the way to Romania


The country is the top source of organized scams on the auction site. The company has sent over equipment and a team to help the authorities there.
By Ian Wylie, Special to The Times
December 26, 2007
RAMNICU VALCEA, ROMANIA -- This small industrial center in the foothills of the Carpathian Mountains is not Albena Spasova's favorite destination. Driving the twisting highway makes her ill. Once she arrives, danger lurks.

U.S. Secret Service agents escort her, for her safety. Over the last two years, they have kept watch on dozens of trips, some lasting weeks, others months, as she has spent long days foraging through case files with local police and long nights holed up in one of the town's few hotels, with her windows locked.

"You don't know who to trust there. You can't use the hotel phone line. When you step outside, you can spot the local hackers in their cars, circling around," said Spasova, 33. "The Secret Service agents always book my accommodation and make sure I'm in a room next to them."

Ramnicu Valcea is an improbable capital of anything, but this obscure town is a global center of Internet and credit card fraud. And Spasova is an accomplished online fraud buster, helping to take down cyber-crime gangs across Romania. She isn't an FBI agent, though, nor a Romanian police officer.

Spasova works for EBay Inc.

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Exposing the sleazery of ebaY and PayPal

 

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