Category Archives: Online Fraud Detection

A fake designer goods trader has been jailed for 15 months after his bedroom wardrobe was found stuffed with counterfeit luxury watches, sunglasses, clothing and aftershave.

The illegal haul, belonging to Conroy Lindsay – dubbed Scotland’s ‘King of Bling’ – would have been worth more than £650,000 if the goods had been genuine.

The Lancashire Telegraph website reports that a man who raked in thousands of pounds selling counterfeit car badges has been ordered to repay more than £500,000.

Following a complaint from Jaguar Land Rover, Matthew Paul Shlusar was found to have made illegal earnings from online sales of £554,913.

The Daily Star website reports that a warehouse worker stole Pokemon cards valued at £60,000 from his employer, and stowed them in his mum’s house.

Kyriacos Christou took the cards when he picked up orders for an online business, which sells the Japanese trading cards for hundreds of pounds.

The Plymouth Live website reports that two women have been sentenced for selling and supplying counterfeit goods via private Facebook groups.

Counterfeit clothes, trainers and accessories from brands purporting to be Adidas, Nike, Gucci, North Face and Boss were found at Nicole Brudenell’s home.

The South Wales Argus website reports that a fraudster used Facebook to offload counterfeit designer t-shirts, branded with Moncler, Prada, Hugo Boss and Louis Vuitton.

Alex Parry’s house was raided by council trading standards officers who seized and subsequently destroyed the t-shirts.

The Shropshire Star website reports that a John Lewis stockroom worker who stole more than £45,000 of items and sold them online has been jailed.

Lai Uong worked at John Lewis in Bluewater Shopping Centre for more than 17 years before an internal investigation was launched into missing stock, including laptops and mobile phones.