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Auction Fraud
News articles on
Auction Fraud
Warning Against Auction Fraud Mar 29, 2005 Newcastle Falcons wishes to point out to those bidders who have been unsuccessful in the official club website auctions, that they should guard against ... Newcastle Falcons, Credit card fraud reports rank second to auction fraud, says IC3 Mar 24, 2005 Credit card fraud was topped only by auction fraud as the most frequent complaint filed with the Internet Crime Complaint Center last year, accounting for ... InternetRetailer.com, New Anti-Fraud Site Launches for Online Auction Users Mar 17, 2005 The system is free of charge to all police forces. Access to Report Auction Fraud is only available to registered users who are authorized to use the system. ... Auctionbytes Auction fraud reports top the list at the Internet Crime Complaint ... Mar 17, 2005 Auction fraud was the most frequently reported complaint received by the Internet Crime Complaint Center in 2004, representing 71% of the consumer complaints ... InternetRetailer.com, Auction Fraud Internet’s Biggest Complaint: Report Mar 18, 2005 By Ketan Tanna. (Rapaport...March 18, 2005) Auction fraud was the most wide-spread complaint received by the Internet Crime Complaint Center (I3C) in 2004 ... Diamonds.net, Analysis: Online auction providers grapple with fraud Mar 2, 2005 ...the US Federal Trade Commission (FTC) in its "National and State Trends in Fraud & Identity Theft" study for 2004, reported that online-auction fraud last year ... Computerworld Australia, Site aims to quash auction fraud Mar 15, 2005 We are now extending the CardAware concept of sharing fraud data into the online auction market. Online auction fraud has now reached pandemic proportions. ... Register, Online Auctions Act to Fend Off Con Artists Mar 4, 2005 The US Federal Trade Commission reported last month that online auction fraud made up 16% of all consumer complaints last year. ... AllAfrica.com, Web fraud dominates consumer complaints Mar 20, 2005 Check out the FTC's online-shopping Web site (www.ftc.gov/onlineshopping) for more tips on how to avoid Internet auction fraud. Chicago Tribune (subscription) Man found guilty of fraud Mar 22, 2005 During 2004, Melgren's office said, Internet auction fraud was "by far" the most reported offense, comprising 71.2 percent of the complaints referred by the ... El Dorado Times, We'll Sell It, Inc. & AuctionWagon, Inc. Announce eBay Drop-Off ... Mar 15, 2005 ...ll Sell It Store' in Beverly Hills, Helps Streamline Efficiency and Protects eBay Buyers and Sellers From Internet Identity Theft & Auction Fraud BEVERLY HILLS ... PR Newswire (press release) We'll Sell It, Inc. & AuctionWagon, Inc. Announce eBay Drop-Off ... Mar 15, 2005 ...and efficient anywhere. And at the same time, with this software, we're combating Internet auction fraud.". Complaints from Internet ... Yahoo News (press release) A personal lesson in recognizing a scam artist Feb 28, 2005 ...left.". Happily, Marshall and I often write about fraud -- identity theft, e-mail and telephone scams and Internet auction fraud. ... MarketWatch Internet scam traced back to McKinney Mar 5, 2005 Non-delivery fraud was the second highest complaint filed with the IC3 at 15.8 percent followed by auction fraud at 71.2 percent, the report said. McKinney Courier Gazette, Dawson charges dropped Mar 16, 2005 1. Auction fraud; 2. Phishing; 3. Nigerian letter; 4. Postal forward, reshipping; 5. Congratulations, you've won a... Sent: 1094 times. ... SunHerald.com, Free Report Helps People Avoid eBay Scams Feb 28, 2005 ...(PRLEAP.COM) In 2002, Internet auction fraud was the most reported offense according to the Internet Fraud Complaint Center (IFCC). ... PR Leap (press release), Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Michigan Ranks 7th In Internet Auction Fraud Dec 7, 2003 DETROIT -- Michigan is tied in seventh place with Ohio for the number of residents filing complaints about fraud cases involving Internet auction sites ... (WDIV, MI) Ohio Ranks 7th In Internet Auction Fraud Dec 7, 2003 Ohio is tied in seventh place with Michigan for the number of residents filing complaints about fraud cases involving Internet auction sites, according to a ... (NewsNet5.com, OH) Local eBay sellers targeted Dec 31, 2003 He sent me a fake watch!!!!". Auction fraud accounted for nearly half of the 75,000 Internet complaints received by the federal government in 2002. ... (The Grand Rapids Press (subscription), MI) Online Scam Artists Get Busier Amid Increase In Holiday Web Sales Dec 30, 2003 As spending rises, so do efforts to defraud consumers through credit-card and identity-theft schemes, auction fraud and e-mail pitches for counterfeit goods. ... (Financial Express, India) Auction site can turn crime scene for unwary Dec 26, 2003 The latest trend in online auction fraud is "phishing" or "spoofing," when a con artist sends an eBay user an "official" e-mail message directing the person to ... (Charleston Post Courier (subscription), SC) ASK THE SHERIFF Dec 17, 2003 ...sites. Auction fraud involves counterfeit merchandise, merchandise not as described, or just non-delivery of merchandise. Advance ... (Sussex Sun, WI) The Hartford gives startup surety security Dec 20, 2003 Marjie Smith, founder of Abovethemall.com, a company that sells on eBay, says more than half of the firm's customers are concerned with online auction fraud. ... (MSNBC) Now accepting new soldiers for Internet crime ring Dec 17, 2003 The scam also involves auction fraud, where the scammers use the recruit's name and address to start fake auctions on high priced items. ... (Ars Technica) Online fraud cases triple Dec 6, 2003 Auction fraud, at 46 percent of all reported Internet fraud, is by far the most common, said Ronda Ellcessor, communications manager for the National White ... (Detroit News, MI) Internet fraud is hot new trend Dec 12, 2003 The Federal Trade Commission is also launching a campaign to educate people about Internet auction fraud. It said consumers should: ... (Shelbyville News, IN) Local authorities warn residents of Internet scams Dec 6, 2003 ...obtain money or merchandise. n Online auction fraud: Merchandise advertised on an online auction is misrepresented or not delivered. (Laramine Boomerang, WY) E-shot in the terrorist’s arm Dec 14, 2003 ...to perpetrate fraud. The potential growth areas of cyber crime include virus-writing, hacking and auction fraud. According to an ... (The Tribune, India) Internet scammers succeed in schemes duping Alaskans Dec 15, 2003 Internet. Some of the more common schemes include auction fraud, said Thomas McClenaghan, FBI special agent in charge of Anchorage. ... (Anchorage Daily News, AK) Officials Warn Residents of Possible Internet Scams 29 Oct 2003 Some of scams include modem hijacking, a Nigerian email scam, auction fraud scams, and phisher sites (sites that pretend to be recognized companies asking for ... (WTVO, IL) Man pays $6,000 to settle auction-fraud charges Oct 23, 2003 Engle was charged as part of an FTC sweep targeting online auction fraud, which has grown over the past several years, along with traffic to sites like eBay ... (Forbes) Protect yourself from Internet auction fraud Oct 9, 2003 ...* Educate yourself on how Internet auctions work, what your obligations are as a buyer and a seller before you bid. * Know the Web ... (Des Moines Register, IA) SALT attendees warned of fraud avenues being used Oct 28, 2003 Victims of Internet auction fraud should file a complaint with the Internet Fraud Center and the shipper for merchandise that was ordered on the Internet. ... (Weekly Vista, AR) Internet fraud costs tripled last year Oct 27, 2003 Auction fraud led the pack, as it did in 2001 and 2000, accounting for 46 percent of complaints the unit referred to law enforcement in 2002. ... (ZDNet.co.uk, UK) Top 10 Internet scams for 2003 Oct 27, 2003 Online auction fraud has topped the National Consumer League’s list of Top 10 Net Frauds for five straight years through 2002, and the latest NCL stats from ... (MSN Money) FTC Settles With Web Auction Scammer Oct 24, 2003 FTC targeted Engle as part of Operation Bidder Beware, a law enforcement crackdown by the FTC and 29 state attorneys general targeting Internet auction fraud. ... (InternetNews.com) Ebay fraud settled with $6000 by FTC Oct 24, 2003 ...monetary discrepancies. The FTC pursued Engle attempting to deplete the 51,000 auction-fraud complaint they received last year. In ... (Net4nowt, UK) EBay Bolsters Fraud Protection Oct 14, 2003 MOUNTAIN VIEW, Calif. -(Dow Jones)- In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc.'s (EBAY) PayPal online payment service ... (Smart Money) EBay Expands Some Fraud Protection Oct 14, 2003 By Associated Press. MOUNTAIN VIEW, Calif. -- In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. ... (Newsday) EBay Expands Some Fraud Protection Oct 14, 2003 MOUNTAIN VIEW, Calif. (AP)--In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday announced ... (Atlanta Journal Constitution, GA) EBay Expands Some Fraud Protection Oct 14, 2003 MOUNTAIN VIEW, Calif. - In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday announced expanded ... (Miami Herald, FL) EBay expands fraud protection for some sellers Oct 15, 2003 In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc on Tuesday announced expanded anti-fraud protection for those who buy items ... (Hindustan Times, India) EBay expands fraud protection for some sellers Oct 14, 2003 MOUNTAIN VIEW, Calif. (Dow Jones/AP) – In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday ... (San Diego Union Tribune, CA) EBay expands fraud protection for some buyers Oct 14, 2003 MOUNTAIN VIEW, Calif. (Dow Jones/AP) -- In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday ... (San Jose Mercury News, CA) EBay Expands Anti-Fraud Effort Oct 14, 2003 In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday announced expanded anti-fraud protection ... (BizReport, Denmark) Internet Fraud Complaints Rising Oct 18, 2003 By far, the most common complaint was auction fraud, followed by non-delivery of promised merchandise, credit card fraud and fake investments, according to the ... (WOWT, NE) Business Glance Oct 15, 2003 MOUNTAIN VIEW, Calif. -- In a bid to bolster user trust amid a rising tide of online auction fraud, eBay announced Tuesday expanded anti-fraud protection for ... (Salt Lake Tribune, UT) EBay expands some fraud protection Oct 14, 2003 MOUNTAIN VIEW, Calif. -- In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday announced ... (Seattle Post Intelligencer, WA) eBay expands online fraud protection Oct 14, 2003 By THE ASSOCIATED PRESS. MOUNTAIN VIEW, Calif. (AP) - In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. ... (Raleigh News, NC) Anti-fraud measures to protect eBay users Oct 14, 2003 ...reports. MOUNTAIN VIEW, Calif. -- In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. on Tuesday ... (Detroit News, MI) EBay expands some fraud protection Oct 14, 2003 MOUNTAIN VIEW, Calif. (AP) — In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday announced ... (Penn Live, PA) eBay expands fraud protection for some sellers Oct 15, 2003 MOUNTAIN VIEW (California): In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc on Tuesday announced expanded antifraud ... (TechCentral, Malaysia) Fight online fraud Oct 16, 2003 1 and Dec. 31, 2002. The complaints include auction fraud, credit/debit card fraud, computer intrusions, child pornography and spam. ... (Des Moines Register, IA) Daily Briefing Oct 15, 2003 Calif. Mountain View, Calif. --- In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. Tuesday announced ... (Atlanta Journal Constitution, GA) Ex-Vertex lawyer enters guilty plea Oct 15, 2003 ...broadband provider. (AP). In a bid to bolster trust amid a rising tide of online auction fraud, eBay Inc. expanded antifraud protection ... (Boston Globe, MA) EBay laptop fraud case widens Oct 10, 2003 Revenue Service, Salt Lake City and South Salt Lake police, the Salt Lake County Sheriff's Office and the Utah Cybercrime Task Force into alleged auction fraud ... (Salt Lake Tribune, UT) Business Briefs Oct 14, 2003 ...contracts. MOUNTAIN VIEW, Calif. — In a bid to bolster user trust amid a rising tide of online auction fraud, EBay Inc. on Tuesday ... (San Antonio Express, TX) Business Digest Oct 15, 2003 ...the Denver Post. In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. announced yesterday expanded ... (Baltimore Sun, MD) Daily Briefing Oct 14, 2003 ...states and Canada. In a bid to bolster user trust amid a rising tide of online auction fraud, eBay Inc. announced expanded antifraud ... (The News Journal, DE) The Associated Press Oct 14, 2003 Mountain View (AP) - In a bid to bolster user trust amid a rising tide of online auction fraud, eBay today announced expanded anti-fraud protection for those ... (Times Daily, AL) |