Category Archives: Online Fraud Detection

According to the Fashion United website, a recent report has found that Louis Vuitton is the most counterfeited luxury brand.

Prada was the second most counterfeited luxury brand regarding handbags, with 14.42 percent of all Prada bags being flagged as “unidentified,” aka a fake.

According to the Birmingham Live website, a car company’s accounts manager stole nearly £500,000 from her employer, blowing most of it on TikTok tokens.

Katherine Greenall was gifting the tokens to content creators on the social media platform for her own “amusement and entertainment”.

The Beccles & Bungay Journal website reports that a printing firm employee stole £300,000-worth of specialist book and sold them cheaply on Amazon.

Christopher Nunn was caught when a member of the public purchased a volume of a legal book from Amazon, before querying the cheap price with the publishers.

The Mail Online website reports that a British Army soldier has been jailed for stealing almost £150,000 worth of equipment and selling it on eBay.

Tarj Sevier stole items – deemed ‘attractive’ to terrorists and criminals – such as night vision goggles, helmets, armour and bulletproof plates.

As reported on the Warwickshire Police website, five men who were working at a parcel courier company conspired to steal high-value items including computers, TVs and electric bikes.

The men placed new delivery labels over existing parcels, in order to get them delivered to addresses under their control.

According the Express website, a paramedic stole an estimated £3,000-worth of medical equipment from the NHS during the pandemic and attempted to sell it on eBay.

Rainer Morgan-Kavanaugh stole items including an oxygen canister and a heart monitor from a storeroom.