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TulipTools Internet Business Owners and Online Sellers Community › Online Auction Industry, B2B Trading Sites, Classified Ad Sites, Fixed Price Venues, and Malls › Online Auction Industry Discussion › Auction Sites › eBay › Frauds, Scams, and Rip Offs v
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UK Man Receives 4 Years Jail Time For eBay Identity Theft Fraud

  
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UK Man Receives 4 Years Jail Time For eBay Identity Theft Fraud
11-02-2005, 10:24 AM,
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mandy Offline
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UK Man Receives 4 Years Jail Time For eBay Identity Theft Fraud
Quote:A BRITISH man has been jailed for four years for masterminding an eBay swindle which stole account details from users and assumed their identities.

David Levi led six others in a gang which scooped almost £200,000 ($475,000) through a "phishing" fraud -

full article: http://australianit.news.com.au/articles...l?from=rss

Quote:A fraudster who made £200,000 by tricking eBay customers into disclosing bank details on the internet was jailed for four years yesterday.

David Levi, 29, is believed to be the first person in Britain to be convicted of "phishing"

An eBay spokesman said it believed the auction site was one of the most difficult places to commit fraud "due to the open and transparent nature of the listings and the traceability of the transactions".

full article: http://news.telegraph.co.uk/news/main.jh...ebay02.xml
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11-02-2005, 04:05 PM,
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amy Offline
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Re: UK Man Receives 4 Years Jail Time For eBay Identity Theft Fraud
Quote:An eBay spokesman said it believed the auction site was one of the most difficult places to commit fraud "due to the open and transparent nature of the listings and the traceability of the transactions".

That eBay spokesperson is obviously a heavy drug user if she truly believes that  Bs 
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