eBay Fraudsters Jailed In Britain

Filed under: — By Aviran Mordo @ 3:03 pm

Three Romanian fraudsters were jailed on Friday in London for their part in a worldwide fraud carried out via Internet auction house eBay, which netted at least 300,000 pounds .

Some 3,000 victims from as far away as the United States and South Korea were snared by the trio in the electronic scam that involved crime bosses in Romania and which police fear continues to this day.

Judge Duncan Matheson sentenced Nicolae Cretanu, 30, to 3-1/2 years, his wife Adriana Cretanu 23, and their accomplice George Titar, 26, to 30 months each.

Unsuspecting eBayers who tried to buy the fictitious goods were contacted and told their bid had been unsuccessful.

The disappointed bidders were then offered a second chance to buy similar goods outside the eBay system which provides some security from fraud.

Through a variety of aliases and using a number of forged Belgian passports the Romanians made hundreds of collections from Western Union money transfer outlets in London.

They kept about 30 percent of the money they stole, the rest they passed onto crime bosses in Romania.

Source: Reuters


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