Where to start ....?
According to the Federal Trade Commission (FTC) in the US :
"Internet auction fraud was the most common online-only complaint, accounting for 13% of complaints received.
This was followed by online retailers that did not deliver what they promised. "
News Story from January :
eBay users face fake e-mails risk
eBay has confirmed that the email problem does exist
Online auction house eBay has confirmed reports that some of its users have been hit by spam e-mails that may be able to gain their account details.
The scam targets eBay users with infected spam or mail-shot e-mails.
If the e-mails are opened, they can record what keys the user types and send the details back to the criminals behind the spam mail shots.
How the scam works
The method, known as 'key logging', allows the fraudsters to find the eBay user's exact password, the National Hi-Tech Crime Unit (NHTCU) has confirmed.
A spokeswoman for the NHTCU said the agency would not be making any further comment.
Once they have gained access to users' accounts, the criminals can steal from them in a number of ways.
Firstly, they can pretend to be a seller and inform the eBay users that one of their specific recent failed bids has, after all, been successful, and ask for payment.
The goods in question obviously never appear. "
Boy's eBay con nets £45,000 (double for $!!)
Police have issued a warning to users of internet auction sites after a teenage fraudster conned eBay customers to fund a luxury lifestyle.
The 17-year-old from Pontypool, south Wales, built up £45,000 in various bank accounts by offering goods for sale that did not exist.
He treated himself to weekends in New York, and hired stretch limousines for nights out with friends.
He also bought designer clothes, expensive gadgets, and a quad bike.
Cwmbran youth court heard that, when police raided his home, they found top-of-the-range computers, hi-fi equipment, and flat-screen TVs. "
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Judge's warning over eBay fraud
A judge has warned internet shoppers to be wary after sentencing a woman who sold £3,000 of fake tickets on the popular auction site eBay.
Sara Hambridge, 28, from Leicester, sold tickets to Glastonbury, and then said they were lost in the post.
The judge at Leicester Crown Court said it appeared to be "extremely easy" to commit fraud on the internet.
Hambridge, who had previous convictions, got a nine-month suspended sentence because of ill health.
Sentencing Hambridge, judge Richard Bray told her she had taken advantage of a system which made life easy for fraudsters.
etc. etc. ........
