eBay Scam Fraudsters “Lucy Network” Jailed For 18 Years


May 30, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News



eBay Scam Fraudsters “Lucy Network” Jailed For 18 Years

A gang of fraudsters who were part of a multi-million-pound eBay scam dubbed the “Lucy network” have been jailed for a total of 18 years. 

Retired couple lost £4,500

One retired couple from Bognor Regis told the Standard that they used £4,500 of their retirement savings to purchase a camper van online, believing that they were protected by PayPal. When the vehicle did not arrive and they could not contact the “seller”, they realised they had been defrauded. PayPal terms and conditions state that buyer protection does not cover motorised vehicles of any kind.

In total 130 victims lost £450,000 in fake transactions from June 2014 to September 2015. Reports to Action Fraud resulted in an investigation by the London Regional Fraud Team, consisting of officers from the City of London Police, British Transport Police and the Metropolitan Police, and assisted by the National Crime Agency.

In the last year there were 45,000 reports of online auction fraud, with more than 6,300 reports made by victims in the London area online.

The gang of four men and a woman all pleaded guilty to a conspiracy to money laundering charges and were jailed for a total of 18 years.

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