March 11, 2008Phishers in Romania, Russia, and China have "no fear of real punishment," eBay manager says at e-crime conference.TAGS:Romania, eBay Inc., fraud, phishing, Russia, China, London
December 7, 2004Net fraud is "extremely easy" to carry out, according to a British judge, but eBay says it's doing all it can to fight it.TAGS:eBay Inc., fraud, Judge
September 6, 2007Fraud information group Early Warning creates a map of the United Kingdom, showing the worst-offending regions.TAGS:Manchester, hot spot, fraud, U.K., London, credit card
February 7, 2007Attorney Eric J. Sinrod finds that the facts belie the general belief that ID theft is rampant. Still, victory is a way off.TAGS:identity fraud, fraud, opening, income, victim, U.S.
January 23, 2007Bought something that turned out to be a fake? Worried about your reputation as a seller? Let us know, and we'll recap.TAGS:eBay Inc., seller, fraud, buyer
February 21, 2002Disgruntled customers have filed a lawsuit over the way the company locks people's accounts if it suspects that fraud played a part in a transaction. TAGS:PayPal, fraud, class action, transaction, IPO, banking, suit, lawsuit, account
March 17, 2006Bank of America and Washington Mutual institute programs to alert customers whenever changes are made to their accounts.TAGS:Bank of America Corp., bank, fraud, holder, account, e-mail