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Here are common scams on Facebook Marketplace and how you can avoid them. ... many people who turn to Facebook Marketplace to sell old items, ... used to pay you could have been stolen or a check ...
TikTok user Marlie Tressler bought a set of stylish chairs from Facebook Marketplace, but then realized that they were likely stolen from McDonald's.
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This resulted in the package being delivered to the wrong address, or lost entirely. Police recovered $20,000 in stolen merchandise and $25,000 in cash. 28 year old Christopher Lim was charged with 23 counts of public mischief, 12 counts of fraud under $5,000, and 18 counts of possession of property obtained through a crime. [5]
The fence disguises the stolen nature of the goods, if possible, so that he or she can sell them closer to the market price. Depending on the stolen item, the fence may attempt to remove, deface, or replace serial numbers on the stolen item before reselling it. In some cases, fences will transport the stolen items to a different city to sell ...
Funds from stolen cards themselves may be cashed out via buying pre-paid cards, gift cards or through reshipping goods through mules then e-fencing through online marketplaces like eBay. [22] [23] Increased law enforcement scrutiny over reshipping services has led to the rise of dedicated criminal operations for reshipping stolen goods. [24] [4]
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Genesis Market was an English language website that facilitates identity fraud using personal details including passwords to popular websites including Airbnb, Amazon, eBay, Facebook, Fidelity, PayPal, and Netflix. [1] [2] [3] The personal details used were stolen from 1.5 million computers. [4]