Tag: online retail fraud


Large Online Retail Fraud Operation Busted in Florida

Large Online Retail Fraud Operation Busted in Florida

State authorities in Florida recently shut down an online retail fraud ring linked to a man’s eBay store where he and others allegedly sold more than $100,000 in stolen vacuum cleaners, beauty supplies and other items.

The Florida Department of Law Enforcement states that an investigation into the activities of Charles   Read More


Ecommerce fraud concerns declining among retailers

Many merchants underestimate the increased importance of security in e-business
Boise, USA/London, UK – 18/05/2015 – More retailers are enjoying the benefits of mobile commerce – but many are not yet doing enough to counteract the ecommerce fraud risks that come with this opportunity, a new study suggests.
 
The third-annual Mobile Payments & Fraud: 2015 Report,   Read More


Trademark Enforcement

Trademark Enforcement

In the early part of November 2002, we received a call from an informant indicating she had information on counterfeit Tiffany & Co. merchandise sold at “home parties” in a suburb of a major city in Ohio. The caller claimed that one woman organized the parties and made a large   Read More