https://www.ecommercebytes.com/tag/ebay-fraud/ Ecommerce Industry News Sat, 28 May 2022 17:47:08 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.3 https://www.ecommercebytes.com/wp-content/uploads/2017/06/EB_site_icon-150x150.gif https://www.ecommercebytes.com/tag/ebay-fraud/ 32 32 https://www.ecommercebytes.com/2022/05/28/ebay-seller-accused-of-running-million-dollar-crime-ring/ https://www.ecommercebytes.com/2022/05/28/ebay-seller-accused-of-running-million-dollar-crime-ring/#comments Sat, 28 May 2022 17:27:59 +0000 https://www.ecommercebytes.com/?p=227623 A grand jury indicted eBay seller Roni Rubinov on charges of running a fencing enterprise with the help of 40 partners, employees, and associates who were also indicted in New York on Thursday. The eBay seller owned a pawn shop Read more]]> https://www.ecommercebytes.com/2022/05/28/ebay-seller-accused-of-running-million-dollar-crime-ring/feed/ 3 https://www.ecommercebytes.com/2021/12/26/ebay-weekly-chat-store-search-fees-reporting-fraud/ https://www.ecommercebytes.com/2021/12/26/ebay-weekly-chat-store-search-fees-reporting-fraud/#comments Sun, 26 Dec 2021 21:11:37 +0000 https://www.ecommercebytes.com/?p=226841 Sellers turned up on Wednesday to attend eBay’s weekly chat session, and moderators fielded their questions and comments. Likely due to the fact it was 3 days before Christmas, attendance was slightly lighter than usual. Here are some of the Read more]]> https://www.ecommercebytes.com/2021/12/26/ebay-weekly-chat-store-search-fees-reporting-fraud/feed/ 4 https://www.ecommercebytes.com/2021/07/18/ebay-scammer-sentenced-to-14-years/ Sun, 18 Jul 2021 19:04:12 +0000 https://www.ecommercebytes.com/?p=43177 The government said the head of an eBay sales scam was sentenced to over 14 years in prison after accusing him of pretending to part of an eBay program in order steal money through fake car sales. The Department of Read more]]> https://www.ecommercebytes.com/2020/07/05/5-weeks-and-2-million-gets-ebay-seller-4-years/ https://www.ecommercebytes.com/2020/07/05/5-weeks-and-2-million-gets-ebay-seller-4-years/#comments Sun, 05 Jul 2020 18:27:08 +0000 https://www.ecommercebytes.com/?p=16285 In a 5-week period, a single online seller defrauded hundreds of customers out of nearly $2 million using eBay and PayPal, according to allegations by the Department of Justice. The government said the seller listed and sold gold bullion and Read more]]> https://www.ecommercebytes.com/2020/07/05/5-weeks-and-2-million-gets-ebay-seller-4-years/feed/ 8 https://www.ecommercebytes.com/2019/04/12/doj-says-some-ebay-photos-were-infected-with-malware/ Fri, 12 Apr 2019 04:18:47 +0000 http://www.ecommercebytes.com/?p=13523 The US Department of Justice said international criminals used eBay as part of their campaign to defraud victims. “A federal jury today convicted two Romanian nationals of 21 counts related to their scheme to infect victim computers with malware in Read more]]> https://www.ecommercebytes.com/2015/02/17/ebay-works-retailers-crack-stolen-goods/ Wed, 18 Feb 2015 00:55:19 +0000 http://www.ecommercebytes.com/?p=4680 Read more]]> https://www.ecommercebytes.com/2015/01/19/ebay-loses-millions-ad-revenue-alleged-fraud/ Mon, 19 Jan 2015 12:24:35 +0000 http://www.ecommercebytes.com/?p=4835 Read more]]> https://www.ecommercebytes.com/2015/01/19/ebay-vendor-accused-defrauding-antiques-dealers/ Mon, 19 Jan 2015 12:23:52 +0000 http://www.ecommercebytes.com/?p=4833 Read more]]> https://www.ecommercebytes.com/2014/09/29/ebay-really-best-place-sell-used-smartphone/ Mon, 29 Sep 2014 12:42:29 +0000 http://www.ecommercebytes.com/?p=5530 Read more]]>