Chinese network behind one of world’s ‘largest online scams’
www.theguardian.com
Exclusive: Vast web of fake shops touting designer brands took money and personal details from 800,000 people in Europe and US, data suggests

A trove of data examined by experts indicates the operation is highly organised, technically savvy – and ongoing.

Operating on an industrial scale, programmers have created tens of thousands of fake web shops offering discounted goods from Dior, Nike, Lacoste, Hugo Boss, Versace and Prada, as well as many other premium brands.

Published in multiple languages from English to German, French, Spanish, Swedish and Italian, the websites appear to have been set up to lure shoppers into parting with money and sensitive personal data.

However, the sites have no connection to the brands they claim to sell and in most cases consumers who spoke about their experience said they received no items.

  • SSUPII@sopuli.xyz
    7·
    8 months ago

    I got banned from Aliexpress for refusing to provide a phone number to a web page fully in chinese, and they didn’t specify why I needed to despite them claiming a phone number isn’t necessary to order

    • h3ndrik@feddit.de
      3·
      8 months ago

      It’s a shame that nowadays everything “needs” a phone number. I just put in a proper prefix code and then all zeroes as a number if some company forces me to. That works for some of the websites. Some stores even print that on a shipping label. So it might supposedly be there for a reason. But I’ve never heard this helps if a parcel gets lost or something. They won’t call anyways and the real reason is they can store it in some database and depending on the exact business do all kinds of other stuff with it.

      • Fermion@mander.xyz
        4·
        8 months ago

        I usually look up the number for something like an ftc or fbi tipline if a website absolutely forces putting in personal info.

      • SSUPII@sopuli.xyz
        2·
        7 months ago

        Where I live they always call because we don’t have mail boxes, so they have to give the parcel personally and they call to see if you are home. If you aren’t they don’t ship it to you that day.