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FBI is on the lookout for big time eBay fraudsters – Inquirer


BBC News

FBI is on the lookout for big time eBay fraudsters
Inquirer
THE UNITED STATES Federal Bureau of Investigation (FBI) has cast a net in the hopes of catching a criminal gang that it believes has stolen as much as $3m from eBay users. Nicolae Popescu, 33, is described as a Romanian fugitive and the leader of a 
Seven eastern Europeans indicted in multimillion-dollar eBay fraud schemeWired.co.uk
FBI on the hunt for eBay car 'fraudster'BBC News
FBI Issues Wanted Poster for Man Behind eBay Car ScamsInvestorplace.com
Jutia Group
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