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Keyword: auctionfraud

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  • Online-Auction Fraud Is Target of Crackdown

    04/29/2003 9:34:36 PM PDT · by Timesink · 4 replies · 327+ views
    The Wall Street Journal ^ | April 30, 2003 | John R. Wilke and Nick Wingfield
    <p>WASHINGTON -- State and federal officials are cracking down on online-auction fraud, with arrests to be announced in several states Wednesday and lawsuits against alleged con artists preying on eBay and other sites.</p> <p>The effort by the Federal Trade Commission and more than two dozen state attorneys general is intended to fight what officials say is a rising tide of Internet fraud. Law-enforcement officials say that more than 48,000 online-fraud referrals were made to state and federal agencies last year, triple the number in 2001. Nearly half of them involved online-auction fraud, according to a study by the Federal Bureau of Investigation.</p>
  • eBay Auction Fraud Spawns Vigilantism Trend. Bidders join to report fraud to law enforcement

    12/26/2002 4:41:29 PM PST · by MissBaby · 34 replies · 340+ views
    auction bytes ^ | December 26, 2002 | Ina Steiner
    eBay Auction Fraud Spawns Vigilantism Trend By Ina Steiner October 12, 2002Vigilante: One who takes or advocates the taking of law enforcement into one's own hands A new trend has emerged in online auctions: vigilantism. People are banding together to report auction fraud and are coordinating their efforts in contacting law enforcement officials. Our story begins with Mark, the high bidder on an auction for a Toshiba Protege 2000 laptop computer on eBay. On August 10, 2002, Mark says he sent a cashier's check for $1,485 to eBay seller Tech-Surplus. By September 1, after corresponding with the seller several times,...