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It is not certain exactly how many charges of fraud were brought against Jamie Lane of Paignton in Exeter; at least seventeen of them were dismissed, but enough were upheld to send him to jail for two years. Lane, a 39-year-old man with what was described by his solicitor as “a dreadful history” finally pleaded [...]  After a full investigation by Wandsworth trading standard officers, a woman that sold fake goods on eBay and swindled hundreds of people, has been given a suspended prison sentence. Thousands of pounds were taken from her online customers by duping them into believing that the items she, Kitty Lin-Wilson of Balham, sold were genuine when [...] Following an investigation by Wandsworth trading standards officers, a woman that sold fake goods on eBay has been given a suspended prison sentence. In reality they were counterfeits of poor quality, but Kitty Lin-Wilson received thousands of pounds of my by making clients believe here products were genuine. The phony good were cosmetics, brushes for make [...] Christopher Llewelyn Kerrell, a 27-year-old Dolau man, is guilty of having tried to twice sell a lawn mower on eBay. He agreed to the offence before court Wednesday in Llandrindod Wells. He changed his story about the incident, after having denied his guilt for nearly three weeks. He only stood to gain £705 by selling the [...] A conman produced and sold work he accredited to artist Tracey Emin on eBay. The one time art student, Jonathan Rayfern, reportedly produced around 11 art pieces that he accredited to Emin and sold to a gallery owner and at least one other person. The conman had studied beside Emin for two weeks while a student [...] Authorities in the investigation of organized crime in Rumania have arrested Liviu Mihail Concioiu on suspicion of a major phishing attack on eBay and other entities. The investigation, which has been going on since May 2009, was conducted in collaboration with U.S. Embassy agents in Bucharest, as well as internal eBay security staffers. According to the [...] A Carlisle judge is asking for a formal investigation to see how an innocent woman was placed in front of the court on a fraud charge even though the prosecution had clear evidence that the woman was not guilty. Louise Gabrys, age 30, showed up in court for her trial at which point the Crown Court [...] An eBay trader has been fined around £5000 and received a community service order for bidding on his own items in an attempt to boost their final selling prices. The processes, referred to as shill bidding, which is a fairly common practice, but now that people are catching and those behind the illegal practice are [...] British rugby star Gareth Raynor has pled guilty on charges of fraud and counterfeiting, and has been sentenced to a total of 15 months in jail by Judge Roger Thorne QC of the Hull Crown Court. The jail term, which began this month, will probably end Raynor’s career in rugby, but Judge Thorne said that he [...] |
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