Movie Details
Original Language:English
Production Companies:Wild Pictures
The eBay Scammers on the Web:Official Website
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The eBay Scammers
46 min
Documentary following the work of the London Regional Fraud Team to stop the criminal activity of an eastern European gang making millions of pounds from fraudulent transactions targeting customers of online site eBay. The gang have conned thousands of victims out of money by using multiple accounts and fake emails purporting to be from the site itself, and then used their ill-gotten gains to fund a luxurious lifestyle. Detectives place the gang under surveillance, soon uncovering a complex money-laundering network, and gather evidence for months until the time is right to launch raids on properties across the south east of England.
StarringShaun Dooley
