Online fraud defense
Not only do you have to destroy an old world, but also be good at establishing a new world. One of the basic creeds of eBay is that people are basically good people, while George Fawrup's work is to find out those guys in eBay users. Farp is an experienced California police exploration. In the past two and a half years, he has been fighting with one of the most typical crimes in the Internet era - online auction fraud case. Most of the scams will be crossed by the largest Internet auction website eBay, and they are getting more and more embarrassed over time. Last year, a person who had been shopping in eBay complained to Farp, and he used a few thousand dollars to buy a high-grade audio on a woman's account, but has not received the goods. At first, this case looks simple because the bank has the address of this woman. But when Form rushed to her residence, there were already two policemen near Owen County, and they were asking her the same thing. But the woman seems to be scared. She said she has never sold any items to the victims they mentioned. She was hired by a non-profit health organization in Europe and received charity donations with her account to Western Union, located in Germany and Romania. This woman who was once a medical researcher believed that Western Union should be legal, because this institution has invited her to write a research report on AIDS. Farpu said to this woman's truth: she objectively acts as a role in laundering money for international criminals. The police did not arrest the women, but she had to take approximately $ 25,000 from their own pockets to the victim. Later, Farp put this case to the US Federal Investigation (FBI), but he said that FBI did not find true criminals. This result is not unexpected. Farp said that in the Internet, there are many robbers, and the police are very small. Since the beginning of 2002, Farp has been inspected by the Special Action Group of the Southern Cali Gaoke Crime, but he will transfer to a new work of the anti-fraud. The agents of the action group are actually the secret police in the Internet industry being growing. EBAY's business model allows people who don't know each other to buy and sell goods with each other, thus creating a vast market, but also brought huge space for fraud. eBay said that only a few parts of its seller are liar, and most of its online transactions can be carried out smoothly. In 2003, EBAY's transaction volume reached 24 billion US dollars. Federal Trade Commission said last year, it received a total of 166,000 fraud complaints related to the Internet, and the loss of the complainant reported near $ 200 million. In these complaints, half of them are related to online auctions. Only Farp I received more than 1,000 complaints related to eBay since 2002, with 5 to 8 pieces every day. Although there is a lot of complaints, according to the Los Angeles County Local Prosecutor's Office estimates that since 2002, only 15 cases related to the Internet auction fraud are only 15. In this regard, the biggest obstacle is often difficult to find suspects. These fraudsters are evenly far in other countries. They have a few unclear tricks to cover up their true identity. Officials of the law enforcement department said that they did not have enough staff and experts, it is difficult to keep up with the speed of fraudulent molecules. There have been many fraudulent complaints that have not been investigated, because the amount of loss is lower than the minimum standard set by the county inspection. Farp does not want to disclose specific numbers to avoid being used by criminals. EBAY's administrators pointed out that even in traditional business models, many people were cheated. EBAY is responsible for customer integrity and transaction security affairs, Rob Chestnut, said that online world and real world do not have any difference, bad molecules constantly inventing various more high and bright. He said that while fraudulent means of refurbishment, the law enforcement department and eBay anti-fraud department are also progressing, and it is very hopeful to lead.
For those who do not deliver or sellers on performance descriptions, eBay will provide buyers with a $ 200 fraud compensation, but it is necessary to deduct $ 25 of tax. Use eBay 2002 E-payment business PayPal's customers can enjoy up to $ 500 compensation. The National White Collar Crime Center encourages people to report to their complaints at eBay and other similar websites. If the victim is in the Los Angeles area, the Complaint Center will transfer the case to the Word's office handling. Farp's office in a basement without windows in the southeast of Los Angeles. The 51-year-old California police explored Forte professional experience very rich, and for a while, he even served as a patrol in California Highway Patrol. He has been investigated by the Los Angeles Police Mark Fuhrman in the famous Simpson case trial. In 1999, Farp was involved in the work of Jelani Efron King, and Jin has created a series of violent attacks in the western region. The high-tech criminal special action group where Florp is located is one of the five regional departments established in the early 1990s. Its work goal is a variety of experts, including experts from the law enforcement departments of the State Police Station and the US Special Services (U. Secret Service) to combat criminal activities such as online child pornography, production pirated DVD and Internet fraud. The action group is closely fitted with the anti-fraud survey of 1,000 members of EBAY. A few people in this team were previously federal prosecutors, as well as a former London police station, an Italian computer criminal investigator. EBay regularly meets the officials of the US and foreign law enforcement departments. The company said that it recently conducted a training on the New York City Police Offending Department, introduced them to how to investigate the guys who have been selling on the Internet or can't exist at all. Once the transaction is found to be fraudulent, eBay will quickly cancel his account, and help the police station to trace the suspects, and the law enforcement departments are very appreciated by these practices. But no matter what, the deceptive means of criminals constantly refurbish. Some people pretend to be buyers to deceive eBay trading systems, in order to deceive trading items without speeches. Last summer, a woman in New York mailed a 110,000-US dollar necklace to an eBay buyer in California Sherman Oaks. She uses third parties to keep this large-purpose delivery method. The purpose of this trading method is to protect the buyer and the seller. The seller learned that the goods were sent out after the payment of the goods, and the buyer was notified to the seller after paying the goods. But the problem is that this third-party storage service can also be fake. It informs the seller has received 150,000 US dollars, actually. The seller was designed to be designed with this service to deceive it. In fact, this website is just a buyer or his gang. Farp sent this case to a Police Agustin Del Valle under his hand. The day before the report is the day before, Dr Warai immediately jumped into the car and went to the mailing address of Sherman Oaks provided by the reporter. After arrival, it was found to be a mailbox shop. A clerk helped Davale to open the mailbox and found the necklace and other items that have not been unpacked. It is difficult to find a criminal. Dwari said that all clues were broken. Later, a person was arrested than the Huali Mountain Police. He has a lot of various products around him. The police suspected that these goods were cured by fake third parties. Law enforcement officers said he is a criminal who deceives the New York woman. The Office of the Los Angeles County Prosecutor is expected to file a lawsuit soon, but refused to disclose how this person caught, and he did not want to disclose relevant evidence. Farp put this suspect as "smurf", which is the common term in the police circle, meaning that he is just a small mix in a criminal gang. Law enforcement personnel believe that behind this case in Eastern Europe, because this suspect often takes a lot of items to Hungary Budapest. In the eyes of eBay, a trusted buyer is their best friend.
