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When victims complain that they have not received their goods, the legitimate account holder receives the blame.A more subtle variation of online auction fraud occurs when a seller ships an item to an incorrect address that is within the buyer's ZIP code using the United States Postal Service's Delivery Confirmation service.According to data from law enforcement and consumer protection organizations, fraudulent schemes appearing on online auction websites are among the most frequently reported form of mass-marketing fraud.Online retail schemes involve complete online stores that appear to be legitimate.Research suggests that online scams can happen through social engineering regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.
The item shipped is usually an empty envelope with no return address and no recipient name, just a street address different from that of the victim.
A new term in dating fraud is "catfish", referring to "a person who creates a false online identity in the hopes of luring people into romantic relationships." The scammer poses as a charitable organization soliciting donations to help the victims of a natural disaster, terrorist attack (such as the Sept.
11 World Trade Center attack), regional conflict, or epidemic.
A fraudster posts a nonexistent vehicle for sale to a website, typically a luxury or sports car, advertised for well below its market value.
The details of the vehicle, including photos and description, are typically lifted from sites such as Craigslist, Auto and