03/12/2009

E-Crime Unit Targets Scam Websites

London's Metropolitan Police's e-Crime Unit (PCeU) has taken action to remove hundreds of 'dodgy' wesbsite operations.

As a result, there will be 1,219 less 'scam' websites to con internet users this Christmas.

As part of Operation Papworth, the PCeU targeted websites run by organised criminal networks which purported to sell designer items - including Ugg Australia Boots, ghd hair straighteners, and jewellery from Tiffany & Co.

Innocent shoppers were duped into making what appeared to be bargain purchases, but received either nothing at all or counterfeit products.

Victims also ran the potential risk of the criminals stealing their identity for misuse elsewhere.

The websites are thought to have generated millions of pounds for the gangs which could then be used to fund other illicit activity.

The PCeU worked along side Nominet - the body responsible for UK domain name registrations and one of the world's largest internet registries, managing over eight million domain names.

Therefore, as a result of PCeU's deregistration of the illegal websites at registry level this also prevented re-registration.

Intelligence showed that the vast majority of the sites were registered from Asia, despite their UK domain names, mostly using false or misleading details.

That made it almost impossible for victims to complain about poor quality, counterfeited items or goods not received.

It also makes it difficult for Trading Standards or other law enforcement agencies to take action.

Detective Superintendent Charlie McMurdie, head of the PCeU, said: "Fraudsters target the victim's desire to buy designer goods at reduced prices, particularly at this time of year.

"The risk begins when your desire to purchase blinds your judgment or leads you to illegal websites. If it looks too good to be true, it probably is."

(LB/BMcC)

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