Tag: online_marketplace
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FTC Sends $100,000 in Refunds to GOAT Customers Over Deceptive Shipping and Refund Policies
The FTC is mailing more than $100,000 in redress payments to consumers deceived by online marketplace GOAT, which allegedly failed to honor refund policies and broke a shipping rule.
BusinessLaw EnforcementUSAFederal GovernmentLegalEconomy Federal Trade CommissionGOATredress paymentsrefund policiesshipping practicesonline marketplaceconsumer protection
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Algerian Man Extradited to U.S. on Bank Fraud Conspiracy Charges
Algerian national Abdellah Belmili, known as "SPOX," has been extradited to the U.S. to face bank fraud conspiracy charges. He allegedly ran black market websites selling stolen financial data, defrauding 5,600 victims and major banks of $900,000.
Law EnforcementBusinessScience & TechnologyWorldLegalComputers and InternetFinancial MarketsFederal GovernmentEurope Abdellah BelmiliBank FraudCybercrimeExtraditionOnline MarketplaceFBIBuffaloFinancial Fraud