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News Wire / technology

Fake Shop Finder Identifies 1,800 Fraudulent Stores

hr-iNFO Frankfurt 16d16d Impact 3

The Fake Shop Finder tool identifies approximately 1,800 fraudulent online retailers every month. One specific case involved a site ending in.de that appeared to be a German company but was actually operated by OrthoBag based in Hong Kong. Users reported being prompted for payment methods and addresses before discovering the site's true origin. These sites often mimic legitimate businesses in detail, making them difficult to distinguish. The report highlighted a case where a consumer was tricked into ordering hearing aids and cleaning sprays costing nearly 360 Euros after clicking on a Facebook advertisement. Investigators are attempting to coordinate with Europol and Interpol to identify the relevant jurisdictions and providers. Authorities noted that even with leads, blocking servers located abroad remains difficult.

The Fake Shop Finder tool identifies approximately 1,800 fraudulent online retailers every month. One specific case involved a site ending in.de that appeared to be a German company but was actually operated by OrthoBag based in Hong Kong. Users reported being prompted for payment methods and addresses before discovering the site's true origin. These sites often mimic legitimate businesses in detail, making them difficult to distinguish. The report highlighted a case where a consumer was tricked into ordering hearing aids and cleaning sprays costing nearly 360 Euros after clicking on a Facebook advertisement. Investigators are attempting to coordinate with Europol and Interpol to identify the relevant jurisdictions and providers. Authorities noted that even with leads, blocking servers located abroad remains difficult. Experts advise consumers to verify online shops before making purchases to avoid scams. The consumer center's Fake-Shop-Finder tool is being recommended to help users verify the legitimacy of online retailers and avoid fraudulent sites. The Verbraucherzentrale has released a Fake-Shop-Finder tool to help consumers identify unreliable online retailers. The tool can immediately flag non-serious shops, such as AutoBack, to prevent fraudulent transactions. This initiative aims to reduce the emotional and temporal burden on victims of e-commerce fraud.

Topics

cybercrime e-commerce fraud

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Sources · 7 independent

hr-iNFO

“der heißt Fake Shop Finder, Finder und entlarvt Monat für Monat um die 1800 gefälschten Web Shops.”

hr-iNFO

“das für betroffene Kundinnen und Kunden und auch für die Ermittlungsbehörden bedeutet.”

hr-iNFO

“Obwohl die Seite auf punkt.de endet, also den Anschein erweckt, dass es sich um ein deutsches Unternehmen handelt, stellt sie hier fest, die Firma OrthoBag sitzt in Hongkong.”

hr-iNFO

“Fake Shop Finder Uncovers 1,800 Fraudulent Web Stores.”

SWR Aktuell

“Wer im Internet bestellt, und das sind wir ja wahrscheinlich letztlich alle, der landet oftmals schneller auf gefälschten Seiten als gedacht. Denn zum einen grassieren die und zum anderen sind sie wirklich schwer zu erkennen.”

SWR Aktuell

“Die Forderungen belaufen sich mittlerweile auf Wir suchen entsprechende Ermittlungen in das Land, gehen über BKAA, Europol, Interpol, je nachdem.”

SWR Aktuell

“Wir suchen entsprechende Ermittlungen in das Land, gehen über BKAA, Europol, Interpol, je nachdem. Und hoffen, dass das entsprechende Land uns Ausgriffe geben kann.”

SWR Aktuell

“Um die zu schonen, kann auch der Fake-Shop-Finder der Verbraucherzentrale ein gutes Tool sein, um zu sehen, wie seriös ein Online-Shop ist.”

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