You are here: silicon.com > Management > Law & Policy

Law & Policy

Teen eBay scammer jailed for nearly three years

Phantom mobile phone selling and dodgy banking deals...

By Jo Best

Published: 16 June 2004 11:35 GMT

A US teenager has been fined and sentenced to time in jail after committing fraud via online auction site eBay.

The 19-year-old from California has been sentenced to 33 months in prison and ordered to pay a fine of $20,000 after repeatedly offering goods for sale, including mobile phones, collecting payment and never actually sending out any goods to the auction winners.

The young man was also found guilty of bank fraud after trying to convince a member of one bank's staff to cash the cheques he received from the unlucky eBay users and to wire $400,000 to an overseas account.

He also asked the Wells Fargo employee if he could use the money from a customer's account to gamble with and return it before the customer noticed.

At the age of 17, he was found by the authorities to be involved in another internet scam – taking over $1m off punters to use in online betting after telling them he had tips that 'couldn't lose'.

  1. Zones
  2. Management
  3. Networks
  4. Software
  5. IT Services
  6. Hardware
  1. Verticals
  2. Public Sector
  3. Financial Services
  4. Retail & Leisure

Mark Crichard Doing business with citizen developers: Beware the legal pitfalls Legal Eye: Make sure your business is protected from potential hazards

Tim Ferguson How CIOs can achieve post-recession success Q&A: McKinsey & Company on living in the 'new normal' business world


  • Jobs
Senior Project Manager

As Senior Project Manager, your key responsibilities will include: - Managing and supporting stakeholders in all project concept and pre-initiation ...

Fraud Modelling Manager London Up to 50k+ Benefits

Fraud Modelling Manager ? Up to 50k + Car + BenefitsA leading consumer finance organisation seeks a talented Fraud Modelling Manager to join their ...

Sharepoint Document Controller

As a valued employee of Sky you will benefit from Free Sky + worth around 600 per annum on top of your annual salary. You will also have access to ...

Agenda Setters 2009
Welcome to the ninth annual Agenda Setters poll – silicon.com's list of the top 50 most influential individuals in the technology and IT industries, from techies and CIOs to entrepreneurs and business leaders. Find out more in our latest special report.





Quick Sitemap Links: