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InternetNews March 31, 2009 Kenneth Corbin |
Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year. |
PC World February 14, 2002 Tom Mainelli |
Ebay Identity Theft Hits Close to Home Tech-savvy editor shocked to find someone bidding on goods using her eBay identity. Online auction fraud, and what you should do if it happens to you. |
InternetNews January 23, 2004 Ryan Naraine |
FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003. |
InternetNews January 25, 2006 Roy Mark |
ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals. |
The Motley Fool January 28, 2004 Dayana Yochim |
Don't Blame eBay Auction-related Internet fraud is everywhere. But it's not necessarily the auctioneer's fault. |
Bank Technology News February 2007 Glen Fest |
Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open. |
The Motley Fool March 26, 2007 Mary Dalrymple |
Buyer and Seller Beware Online auction fraud outranks all other Internet complaints. In general, most people who trade on online auction sites are trustworthy, but be on the lookout for the exceptions by heeding these cautions from the FBI and the FTC. |
U.S. Banker July 2005 Holly Sraeel |
Want to Make a CEO Wince? Talk About Fraud. When bankers refer to fraud in public, it often comes off as if the theft does not involve a human being. Behind the financial losses and data breaches are people-on both sides of the problem. |
Bank Technology News July 2005 |
Securing Customer Data Gets Tougher Each Day When bankers refer to fraud publicly, it often comes off as if the theft does not involve human beings. But behind the recent spate of data breaches are people-on both sides of the problem. Want to make a CEO wince? Talk about fraud in real terms. |
InternetNews January 30, 2006 Sean Michael Kerner |
ID Theft And Internet Fraud Declining? New studies indicate that the Internet isn't as dangerous as other places. |
InternetNews October 9, 2006 Roy Mark |
Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud. |
PC World May 2001 McEvoy & Albro |
Dot Cons Here's the straight dope on the latest online auction and e-commerce rip-offs, financial swindles, digital grift, and other Internet flimflams... |
The Motley Fool December 29, 2004 Rich Duprey |
Investment Advice for Deposed Despots Email scams from fake foreign officials are still a potent Internet problem. Here are some tips to help you avoid being a victim of these Nigerian 4-1-9 scams. |
Bank Systems & Technology March 7, 2005 George Hulme |
May I See Some ID, Please? Identity theft continues to be consumers' top complaint, and ID theft-related complaints are on the rise. Bank-related identity theft comprised 18 percent of all ID theft complaints. |
The Motley Fool January 27, 2004 Dayana Yochim |
How Will They Scam Thee? Danger is lurking everywhere, it seems. The Federal Trade Commission issues a top 10 list of fraud complaints. Americans are being slammed by scams everywhere they turn. But is this a bona-fide crime wave, or just a good headline? |
The Motley Fool November 19, 2004 Elizabeth Brokamp |
Who Stole My Checking Account?! Think Internet fraud is something that only happens to other people? You might be unpleasantly surprised. I know I was. A couple of months ago, my SunTrust checking account was drained of nearly $3,000 in a matter of a few days. |
Fast Company July 2000 Gina Imperato |
Time to Pay Up, Pal Click Here: Making payments just got easier. |
PC Magazine May 16, 2007 |
Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates. |
PC World February 22, 2002 Tom Mainelli |
E-Posses Patrol for Auction Fraud Online community looks out for its members, but some turn vigilante... |
The Motley Fool February 28, 2005 Rick Aristotle Munarriz |
When Auctions Collide eBay's latest wave of wacky auctions may be making it too eclectic for its own good. Investors, take note. |
PC Magazine December 9, 2003 |
Phishing for Online IDs Spam and viruses are enough to worry about, but now online fraud is reaching epidemic proportions. |
CIO August 15, 2002 Jon Surmacz |
MasterCard vs. PayPal Both companies are trying to agree on rules to govern transactions processed through PayPal, and PayPal is still processing MasterCard transactions. It could be in both parties' interests to resolve the conflict. |
InternetNews March 8, 2007 Clint Boulton |
Bet You Don't Know Who I Really Am When it comes to the Internet, consumers' finances are cannon fodder for opportunistic thieves. |
PC World June 1, 2000 Gregg Keizer |
Hammer Time! Excess inventory, limited local markets, modest advertising budgets... Small businesses face a tough challenge in any market--and in today's go-go economy, the competition is even rougher. Luckily, help awaits just around the corner, in the form of online auctions. Sure, hobbyists and junk addicts love them, but online auctions can also open doors for businesses of many sizes. |
Bank Systems & Technology February 10, 2010 Penny Crosman |
ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements. |
Information Today August 2007 Keith Kupferschmid |
Feature: SIIA Gets Tough on Software Piracy Selling illegal software on internet auctions becomes a much riskier business, now that the Software & Information Industry Association has started to sue online pirates. |
AskMen.com Jim Bauer |
How To: Sell Stuff On eBay Whether you're unloading the junk in your attic or trying to expand your business, here are some tips on how to sell your stuff on eBay. |
InternetNews September 2, 2005 Jim Wagner |
Suckers For Spam Despite more awareness of the problem, people are still getting lured into Internet fraud. |
BusinessWeek July 11, 2005 Berner & Carter |
Swiping Back At Credit-Card Fraud Bogus transactions are falling overall, but e-tailers are still feeling the pain. E-tail credit-card fraud is triple the rate of the brick-and-mortar world. |
The Motley Fool January 6, 2004 Rex Moore |
eBay Has the Power The world's top auction site implements another fee increase. |
BusinessWeek July 3, 2006 Dean Foust |
ID Theft: More Hype Than Harm Law enforcement officials say the criminals tend not to follow through after stealing personal data. |
InternetNews March 23, 2010 |
eBay Teams With FBI to Fight Retail Theft The alliance, which also includes the National Retail Federation, aims to attack the billions of dollars in retail theft that occurs each year by limiting what can be fenced online. |
BusinessWeek April 17, 2006 Robert D. Hof |
eBay's Bid For Impatient Shoppers In a grab for broader markets, its eBay Express lets buyers pay fixed prices - fast. |
PC Magazine February 3, 2004 Don Labriola |
Going Once, Going Twice... In this story, we survey auction utilities designed for both online buyers and sellers. Whether you're a casual bidder or you aspire to run your own part-time auction business, these tools can give you the edge. |
The Motley Fool January 20, 2005 Bill Mann |
Overstock Overtaking eBay? Sellers uhappy with higher fees are looking to Overstock.com as an alternative. |
The Motley Fool July 19, 2004 Rick Aristotle Munarriz |
eBay, Be Mine Still growing quickly, eBay managed to grow revenues by 59% this past quarter as topping the $3 billion sum for the entire year appears to be all but a given. |
Science News November 10, 2001 Ivars Peterson |
Online Bidding Tips The auction Web site known as eBay has become a vast marketplace, bringing together buyers and sellers of all sorts of goods. It has also become a handy laboratory for testing ideas in economics about markets and prices... |
Financial Advisor May 2012 |
The Growing Threat Of Financial Fraud According to the Federal Trade Commission, Americans last year submitted more than 1.5 million complaints about financial fraud and other types of scams -- a 62% jump from three years ago. |
Bank Technology News May 2009 Michael Sisk |
Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud. |
Entrepreneur January 2003 Amanda C. Kooser |
Explore Your Auctions Once the domain of small sellers, eBay has become a valued resource for entrepreneurs. |
InternetNews October 23, 2006 Ed Sutherland |
Online Brokers Hit By Fraudsters SEC and other regulators investigate millions in losses of E*Trade and TD Ameritrade customers. |
InternetNews June 7, 2005 Tim Gray |
Yahoo Cuts Auction Fees Yahoo has taken a novel approach to undercutting auction rival eBay's business: It's eliminated fees for customers using its U.S.-based auction Web site. |
Bank Technology News February 2007 Holly Sraeel |
ID Theft Needs Little Fuel to Fan The Flames. Or Does It? With financial crime -- particularly cybercrime -- becoming more sophisticated among for-profit criminals, some industry observers argue that ID fraud is rising, and that many victims are still unaware of it. |
The Motley Fool August 4, 2005 David Meier |
eBay: A Stock I'd Love to Own Who wouldn't want to own a piece of the strongest business model around? Buying two weeks ago would have been sweet. But buying on the dips, especially if it dips below $35, should be a good investment. |
The Motley Fool January 18, 2005 Selena Maranjian |
Don't Give Away Your Identity! Disguised con artists want your personal information -- and you may be offering it to them. |
AskMen.com Michael Estrin |
5 Things You Didn't Know You Could Buy At Auction Auctions are not only for fancy works of art and antiques, the truth is that just about anything can be sold at these events. Here's a list of things you can save big bucks on at auction. |
The Motley Fool January 3, 2005 Rick Aristotle Munarriz |
eBay Goes Phishing The popular online auction site rolls out a new approach in tackling account hackers: Cut bait. |
InternetNews October 31, 2005 Jim Wagner |
Fraud Meets Its Match on Internet The FBI and online job seeker giant Monster Worldwide lead an anti-Internet fraud initiative. |
InternetNews January 9, 2004 Roy Mark |
FTC Wins Judgment Against Net Auction Scammers Court bars two Chicago area residents from participating in Web auctions and orders more than $90,000 in consumer redress. |
InternetNews January 28, 2008 Kenneth Corbin |
eBay's PayPal Scoops Up Fraud Sciences On Monday, eBay announced that its PayPal payment-services unit would acquire Fraud Services, a privately held Israeli company, for $169 million. |