Category Archives: Online Fraud Detection

Wales Online reports that a woman made £1,000 a month on eBay selling watches, sunglasses and other goods stolen from a Debenhams store by her security guard husband.

Mari Richards used some of the cash to fund spa treatments in Bath and trips to the Ritz hotel and shopping sprees at Harrods.

The Liverpool Echo carries a story of a supermarket worker who stole £10,000 worth of ink cartridges and sold them on eBay.

James Worrall also helped himself to Blu-Ray discs over the four years he worked at an ASDA store in Bootle.

According to the Linlithgow Gazette, a shop assistant stole £75,000-worth of golf gear from his employer and sold it on eBay.

Ross Ewen made £27,870 selling the designer clothing online at discount prices – and squandered the cash on his gambling habit – getting away with a scam for nearly three years.

The Worcester Observer gives details of Steven Griffiths who worked at DCC Supplies in the city and stole faulty model train parts from the workshop, re-built the models and sold them on eBay.

Griffiths used his daughter’s boyfriend’s information as an alias but his own email address for PayPal.

The Bournemouth Echo reports that a Europcar employee stole car parts worth £80k and sold them for a fraction of their value on eBay.

Paul Cox made an “initial denial” to his employers before admitting just half an hour later: “I was just trying to give my family a better life.”

The Bath Chronicle reports that the boss of a branch of Aga in Bath stole cookware worth almost £22,000 and sold his haul on eBay.

Aga conducted an internal inquiry and found that an eBay account was linked to store manager Timothy White’s PayPal account.