Pawn Shop Owner Gets Jail Time for Selling $2.1 of Stolen Merchandise on eBay
Pawn shop owner Mimi Mai from Massachusetts, has been sentenced to 18 months in prison and 2 years of supervised release for selling stolen merchandise on eBay.
Pawn shop owner Mimi Mai from Massachusetts, has been sentenced to 18 months in prison and 2 years of supervised release for selling stolen merchandise on eBay.
Have you ever received a text message claiming to be from USPS, UPS, FedEx, or DHL requesting a correct address? It’s a phishing scam and here is how it works.
Gift cards are very popular during the holiday season and the IRS issued a new warning about scammers trying to coerce taxpayers to fake taxes with gift cards.
The US Attorney’s Office has announced the unsealing of an indictment charge brought against a number of USPS workers for their involvement in…
A federal grand jury has indicted a Florida man for selling counterfeit Cisco products on Amazon and eBay with an estimated retail value of over…
eBay gift cards make great gifts, but they can also be used in a scam that circumvents the platform’s purchase protection features. The company promotes…
As we enter the last few days before Christmas, gift cards become a popular gift as they are easy to buy at many retail stores…
Riskified’s latest global data (2021 Holiday Season Report) presents insights into what holiday shoppers are purchasing this year, how to navigate shifting omnichannel preferences, and…
Half of UK retailers anticipate a spike in fraud attacks on their businesses in the Q4 shopping period, new research commissioned by Adyen, the payments platform…
A Florida woman was arrested on a charge of Grand Theft after allegedly collecting $165,000 in fraudulent shipping charge reimbursements from Amazon. In the arrest…