Tag Archives: Vietnamese exchange students fraud

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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