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  • Three eBay Fraud Rings Dismantled in Romania, 90 Arrested

    A major law enforcement operation in Romania led to the arrest of 90 individuals this morning who are suspected of being members of three distinct cyber fraud rings.

    Prosecutors from the Romanian Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) assisted by national police executed 117 raids at residences in nine different cities.

    The operation targeted three cyber criminal gangs which between 2009 and 2011 defrauded over 1,000 Internet users. The losses are estimated at around $20 million. The fraudsters operated by posting fake ads on eBay and Craiglist offering to sell cars, motorcycles, small boats, consumer electronics and other goods. Payments were received in bank accounts set up in the United States using fake or stolen identities and then wired to Romania.

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