What do Europeans, Americans and Australians have in common? Scammed $50M by fake e-stores

May 8, 2024 at 07:26PM BogusBazaar, an organized crime ring, has scammed over 850,000 individuals in Western Europe, Australia, and America, amassing around $50 million over three years. Perpetrators have evaded law enforcement by using a network of fraudulent shopping websites. They utilize fraudulent e-commerce stores to steal credit card data and sell counterfeit goods. … Read more

Massive webshop fraud ring steals credit cards from 850,000 people

May 8, 2024 at 10:53AM A massive network of 75,000 fake online shops named ‘BogusBazaar’ based in the US and Europe scammed over 850,000 victims, aiming to process $50 million in fake orders. Stolen credit card details were also sold on dark web markets. The operation, with a Chinese base, features decentralized operations and malicious … Read more