patika, fashion, itd scam sajtovi koji kradu kreditne kartice - objedinjeni spisak

[milos_rs]

Opet u vestima i to globalno:

The Guardian: Chinese network behind one of world’s ‘largest online scams’

Exclusive: Vast web of fake shops touting designer brands took money and personal details from 800,000 people in Europe and US, data suggests

Die Zeit: Fake-Shops von der Stange (Off-the-shelf fake shops)

Eine einzelne Bande betreibt aus China Zehntausende gefälschte Onlineshops. Einblick in ein Millionengeschäft
(A single gang runs tens of thousands of fake online shops from China. Insight into a million-dollar business)

i možda najbolji jer ima neke skrinšote internih dokumenata prevaranata i ulazi u detaljniju analizu:

Le Monde: Arnaques en ligne : dans les coulisses du plus grand réseau de faux sites marchands au monde (Online scams: behind the scenes of the largest network of fake merchant sites in the world)

archive.is link jer paywall

Un gigantesque réseau de faux sites de vente de vêtements, administré de Chine, a escroqué plus de 170 000 personnes rien qu’en France ces quatre dernières années. Des documents internes révèlent son fonctionnement.
(A gigantic network of fake clothing sales sites, administered from China, has defrauded more than 170,000 people in France alone over the past four years. Internal documents reveal how it works.)

Slovenci su isto napisali članak:

MREŽA KITAJSKIH LAŽNIH SPLETNIH TRGOVIN

Skupina raziskovalnih novinarjev iz medijskih hiš Guardian, Die Zeit and Le Monde je po analizi številnih podatkov razkrila mrežo kar 76.000 lažnih spletnih trgovin. Kupce so zavajale z izjemno nizkimi cenami luksuznih blagovnih znamk, kot so Dior, Nike, Lacoste, Hugo Boss, Versace, Prada ipd.

A sve je poteklo od ovih istraživača:

BogusBazaar: A criminal network of webshop fraudsters

We investigated a sprawling criminal e-commerce network that operates fake webshops. The fake shops processed over a million orders with an aggregate order volume of USD 50 million over the past three years.
A criminal group, which we name BogusBazaar, operates an extensive network of 75,000+ domains hosting fraudulent webshops. As of April 2024, approximately 22,500 domains were active. The network has processed more than one million orders since 2021, with an estimated aggregate order volume exceeding USD 50 million.

Fraud Method: Fake shops harvest credit cards and steal funds
BogusBazaar lures victims onto fake webshops, mainly offering shoes and apparel by well-known brands at low prices. BogusBazaar pursues two crime methods in parallel:

1. Credit card harvesting. Fake payment pages collect victims’ contact and credit card details
   
2. Fake selling. Fake shops initiate payments for expensive merchandise. In most cases, the victims do not receive any merchandise. Occasionally, they receive cheap counterfeits. Payments are facilitated through PayPal, Stripe, and credit card processors
   

Both methods are sometimes used against the same victim in sequence: First, credit card data is harvested through a spoofed payment interface. The victim is then shown an error message and forwarded to a functioning payment gateway, which initiates a payment.

uglavnom sve što sam ili znao ili sumnjao, ali dobro je da je dobilo malo publiciteta, možda se nešto i konačno desi.