FBI vua bat giu mot phu nu
Bungari, nguoi bi buoc toi da lua dao 350.000 USD cua nguoi dung eBay My khi
nhung nguoi nay dat mua nhung mon do xa xi qua mang.
Vu bat giu tren la ket qua hop tac giua FBI va co quan dieu tra Bungari. Nguoi
phu nu nay ten la Mariyana Feliksova Lozanova, da bi tom tu ngay 22/3, sau 3
tuan ke tu khi toa an lien bang My tiep nhan nhung to cao ve thu pham lua dao
nguoi dung eBay My.
 Kich
ban pham toi cua Lozanova duoc mo ta nhu sau: Khoang giua thang 3 va 4/2006,
Lozanova va nhung dong pham da quang cao cac san pham dat tien nhu xe moto phan
khoi lon va du thuyen tren trang dau gia eBay. Nguoi mua duoc lien he truc tiep
bang e-mail va duoc huong dan chuyen khoan qua mot he thong co ten "eBay Secure
Traders", thuc chat la mot he thong lua dao vi tien duoc chuyen di nhung khong
co bat cu mot chung thuc nao cua eBay.
Ket qua la nhung khach hang tren da an qua lua cay dang, ho bo ra mot dong tien
cho nhung mon do ma khong bao gio nhan duoc. So tien bi mat trang boi chung duoc
chuyen vao mot trong so nhung tai khoan ma Lozanova da su dung ho chieu gia de
mo tai Hungary va Slovakia.
Neu bi tuyen bo co toi, Lezonova co the se nhan ban an 20 nam tu giam cho am muu
gian doi dien tu; 10 nam tu giam cho am muu chuyen tien bat chinh; 500.000USD
tien phat; va phai tra lai so tien da lua dao.
Theo CNET, VnMedia
Article source http://w4rum.com/1037.t
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