Category Archives: Online Fraud Detection

This story from across The Pond, where a Long Island woman was arrested after she was found trying to sell 800 stolen Lego play sets online.

Police said that Gloria Haas, 53, was in possession of around $59,000 (£35,000) worth of the toys, according to the Latin Post.

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The Mouth Of The Tyne reports that two North Shields brothers have been jailed for selling stolen goods valued at more than £38,000 on the website Gumtree.

The case came about following a long-running investigation led by police from the North Shields Neighbourhood Policing Team.

According to the North Devon Journal, a disgruntled employee took revenge on his bosses by stealing £20,000 of medical supplies and sold them on eBay.

Graham Rust had worked at the same firm for 24 years but felt his efforts were not recognised by his employers

A group of family members and friends from Hampshire have been jailed for more than 23 years for the conspiracy to steal £110,000 worth of items from DIY stores and selling them on eBay. Masterminded and led by George Mason, the ten-month plot saw B&Q and Homebase stores targeted

A professional shoplifter who was addicted to shoplifting – and made £10,000 selling stolen goods on eBay – says she is glad she was caught.
The Hull Daily Mail reports that Kristina Roberts would visit Hull city centre five days a week to steal items from shops to sell online.