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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  3. EBay to pay $59 million to settle US charges over illegal ...

    www.aol.com/news/ebay-pay-59-million-settle...

    (Reuters) -EBay agreed to pay $59 million and upgrade compliance measures to resolve U.S. Department of Justice allegations it didn't try hard enough to stop criminals from buying devices for ...

  4. 10 most common eBay scams to look out for - AOL.com

    www.aol.com/article/finance/2020/09/23/10-most...

    Perhaps the largest scam on eBay is the scam of shipping a falsely advertised item. Examples include fake, counterfeit, broken, or damaged items. “As with most things, if it’s too good to be ...

  5. Countries blocking access to The Pirate Bay - Wikipedia

    en.wikipedia.org/wiki/Countries_blocking_access...

    On 30 June 2014, the Argentine CNC (National Communications Commission) ordered the blocking of all The Pirate Bay domains. The order originated as a product of a trial between the site and the CAPIF (Argentinian Chamber of Phonograms Productors). With this order, the CNC made ISPs block the IP in which The Pirate Bay operates, and 12 different ...

  6. Child pornography laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Child_pornography_laws_in...

    Law portal. v. t. e. In the United States, child pornography is illegal under federal law and in all states and is punishable by up to life imprisonment and fines of up to $250,000. U.S. laws regarding child pornography are virtually always enforced and amongst the harshest in the world. The Supreme Court of the United States has found child ...

  7. Justice Department targets eBay for alleged unlawful ... - AOL

    www.aol.com/news/justice-department-targets-ebay...

    eBay said that it's blocking and removing more than 99.9% of the listings for the products cited by the Justice Department, including millions of listings each year.

  8. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  9. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    Through PayPal, users can send or receive payments for online auctions on websites like eBay, purchase or sell goods and services, or donate money or receive donations. It is not necessary or required to have a PayPal account to use the company's services. [ 118] Certain packaging may come with tracking numbers.