Saturday, June 5, 2010

Online Auction Fraud


This post is about a famous case in US ( Miami) in February 2010.Federal court in Miami defendant sentenced a defendant to 68 month imprisonment for operating a massive eBay auction fraud.He device a scheme and manage it between 2003 to 2008.The defendant conducted 5500 eBay's transaction by using more than 260 different eBay account.Resulting in his receipt $717,000 from bidders or purchasers.
None of these items were ever shipped or delivered.

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