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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)

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