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case studyteresa
Knowledge from case Hot items retail price: iPad(16GB): ￥4300 (约$629USD) iphone(3GS): ￥5300 (约$700USD) PS 3 (120G): $299USD-$331.99USD BlackBerry: ￥1100-￥1788 Investment fraud trend Acct 2 Investment fraud trend Links Investment fraud trend IP/VID Investment fraud trend Sample websites (deposite on website, Dec,2008) http:// http:// Investment fraud trend Attack 2 Investment fraud trend 1, CN Hubei/Chengdu IP, email pattern letter+number@, unverified accts, no financial info 2, C2 PP acct with foreign names, this is for showing these name at the checkout step in case buyers recognize their Chinese identity 3, Selling ‘investment service’ requesting buyer to pay first and promising a certain percent of rate return after several days 4, Quickly exited funds to accts of similar characteristics and got NR BC, never response 5, Change service type at different times Knowledge from case Voices from new hires If the result is a C2 seller’s eBay ID: Conclusion: These accts are involved in this trend. Investment fraud trend Financial info Investment fraud trend Sample websites (100 days, Jan,2010) resgistered via and using free website templtes Investment fraud trend Investment fraud trend Attack 1 Attack 3 What we need to do Make sure AFRs created necessarily and correctly before restr to prevent any funds exited. We do not hold pymts from legit buyers. Reminder: since they might also improve this scam after out restr, pls pay more attention to any finance related selling activity Make sure whether the service type can be accepted on Paypal Knowledge from case Pre-
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