Tag Archives: fraud

eBay Scam May Land Romanian Man in Prison

February 22, 2011 By the ZippyCart Shopping Cart Reviews Content Team Adrian Ghighina, a Romanian man formerly living legally in the US, pleaded guilty to his part in an eBay fraud ring totalling almost three million dollars. Charges include conspiracy, fraud, and money laundering. The plea hearing took place in the Chicago US District Court of Judge Matthew F. Kennelly on ...

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Students Scam eBay and PayPal

January 6, 2011 By the ZippyCart Shopping Cart Reviews Content Team Two Vietnamese exchange students have been charged with defrauding hundreds of eBay and PayPal users. The students, Tram Vo and Khoi Van, were apparently “mules” within a larger identity theft organization based in Vietnam. Their fraudulent activities netted them over a million dollars, much of which was transferred directly ...

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