Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,143,177 members, 7,780,236 topics. Date: Thursday, 28 March 2024 at 11:13 AM

Police Shut 1,200 Scam Shopping Websites - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Police Shut 1,200 Scam Shopping Websites (728 Views)

Police Shut Enugu Church As Pastors, Supporters Engage In Free-for-all / Police Shut Anambra Restaurant For Serving Human Flesh (Pictures) / Uniport Shut Down As Students Set Umuokiri-aluu Ablaze! (2) (3) (4)

(1) (Reply) (Go Down)

Police Shut 1,200 Scam Shopping Websites by agabaI23(m): 6:02pm On Dec 03, 2009
The Metropolitan Police's Central e-crime unit carries out the biggest single swoop of bogus websites selling fake designer fashion items
Comments (11)
Buzz up!
Digg it
Rupert Jones guardian.co.uk, Thursday 3 December 2009 15.09 GMT Article history
The scam sites were selling goods claiming to be genuine Vivienne Westwood items. Photograph: Graeme Robertson


UK police this week shut down more than 1,200 scam websites that claimed to be selling designer clothes and jewellery, in what is thought to be the biggest single swoop of its kind in the world.

The 1,219 websites purported to sell items ranging from Ugg boots and Tiffany & Co jewellery to GHD hair straighteners. Police said the fact the sites had ".co.uk" web addresses meant innocent British shoppers were duped into making what appeared to be bargain purchases, but they received either counterfeit products or nothing at all.

The websites are thought to have generated millions of pounds for organised criminal gangs, which could then be used to fund other illicit activities, the Metropolitan Police's Central e-crime unit (PCeU) said. Victims also ran the potential risk of the criminals stealing their identities and credit card and banking details for misuse elsewhere.


The clampdown, dubbed Operation Papworth, was instigated by the PCeU to target the "criminal misuse" of UK domain names with the aim of preventing harm to British consumers and making it safer to trade online. A spokesman said that as a result, "Christmas shoppers stand a better chance of avoiding online fraud this festive season".


Intelligence showed that the vast majority of the sites were registered in China and other countries in Asia, mostly using false or misleading details. That meant it was almost impossible for victims to complain about poor quality counterfeit items or goods never arriving. It also made it difficult for trading standards and other law enforcement agencies to take action.


One online security source said the operation was ground-breaking in its scale and in the way it attempted to protect the UK system. The source said this was thought to be the biggest mass "deregistration" of scam counterfeit goods websites anywhere in the world.


It is understood other designer brands targeted by the criminals include jewellery firm Links of London and clothing labels Vivienne Westwood and Ed Hardy.



Too good to be true

Detective superintendent Charlie McMurdie, head of the PCeU, said: "Fraudsters target the victim's desire to buy designer goods at reduced prices, particularly at this time of year. The risk begins when your desire to purchase blinds your judgment or leads you to illegal websites. If it looks too good to be true, it probably is."


The unit worked in partnership with Nominet, the body responsible for UK domain name registrations. As a result, all the sites have been taken down at the registry level to prevent re-registration.


Lesley Cowley, chief executive of Nominet, said: "We received clear instructions from the PCeU to take down the .co.uk domain names, which have been under investigation for criminal activity. We worked closely with the police and our registrars to quickly carry out the instruction to shut down access to these sites."


Consumer Direct, Trading Standards officers, the Office of Fair Trading and manufacturers also helped to identify the fraudulent websites.


Consumer Direct said that if consumers have bought from one of these sites, and the goods have not arrived but their credit or debit card has been charged, they should contact their card company to see if they can get their money back.

guardian.co.uk
Re: Police Shut 1,200 Scam Shopping Websites by mrperfect(m): 9:57am On Dec 04, 2009
Thank God is not Nigerians this time around as they always claim.
I pray that they continue the excise, is welcome development.
Re: Police Shut 1,200 Scam Shopping Websites by agabaI23(m): 12:41pm On Dec 04, 2009
mrperfect:

Thank God is not Nigerians this time around as they always claim.
I pray that they continue the excise, is welcome development.
lol maybe thats why I posted it here. But someone may argue that it could be Nigerians living in Asia grin
Re: Police Shut 1,200 Scam Shopping Websites by agabaI23(m): 12:42pm On Dec 04, 2009
Probably they have finished hyping naija, they wanna destroy China's Rep as well grin
Re: Police Shut 1,200 Scam Shopping Websites by agabaI23(m): 12:42pm On Dec 04, 2009
Never said Nigerians are innocent though
Re: Police Shut 1,200 Scam Shopping Websites by agabaI23(m): 12:43pm On Dec 04, 2009
Anyway who cares.
Re: Police Shut 1,200 Scam Shopping Websites by agabaI23(m): 12:43pm On Dec 04, 2009
Even nigerians hate themselves.
Re: Police Shut 1,200 Scam Shopping Websites by mrperfect(m): 1:15pm On Dec 04, 2009
agabaI23:

lol maybe thats why I posted it here. But someone may argue that it could be Nigerians living in Asia grin
May be there next investigation will review that. wink
Re: Police Shut 1,200 Scam Shopping Websites by agabaI23(m): 1:23pm On Dec 04, 2009
I hope not though.
Re: Police Shut 1,200 Scam Shopping Websites by scap(m): 4:26pm On Dec 04, 2009
Thumps up to the British. I hope this present effort will be sustained.

(1) (Reply)

Police Arrest Suspected ‘chain Rapist’ / Driver Beats Cop And Soldier / Baby Sues Lagos For Failed Surgery, Demands N500m Damages

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 17
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.