Category Archives: Online Fraud Detection

According to the Derbyshire Times, a desperate husband stole goods from his employer’s work site to help cover the costs of his wife’s IVF treatment.

David Lenthall admitted he had been selling tubes of automotive sealant on eBay for about 18 months because he was suffering with financial difficulties.

According to The Sun, a department store worker stole £3,000 worth of designer clothes and sold them on the black market to fund his drug habit.

Jake Coxon was caught after suspicious managers installed spy cameras in the stockroom of the Manchester branch of Selfridges.

According to the Stoke Sentinel, Daniel Compton stole more than £100 worth of cheese from a delivery that had been left outside a shop and then sold it on Facebook, using a false name.

The cheese had been delivered to an independent retailer who later saw it advertised on the social networking site.

According to Sky News, police have shut down 28,000 websites selling counterfeit goods to British consumers – more than 4,000 of which were set up using identities stolen from other customers.

One victim unknowingly had her identity stolen and fake websites were set up in her name, selling more counterfeit goods.

According to Worcester News, a fraudster stole more than £100,000 to fund his gambling addiction betraying kind-hearted business owners who treated him ‘like family’.

Kelvin Bradley brought the cable company, Rhinocables, to the brink of ruin, forcing the owners to remortgage their home.

According to the Rotherham Avdvertiser, a supermarket manager stole nearly £7,000 from his company by placing fake electrical orders and then sold the items illegally on eBay.

Martin Copley – who had worked for Tesco for 15 years – ordered nine electrical items including tablets and mobile phones to collect at his store and then requested a refund online.