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Usage stats on Auction fraud-Romania

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an Entity in Data Space: 134.155.108.49:8890

Auction fraud is the most prevalent of Internet crimes associated with Romania. The subjects have saturated the Internet auctions and offer almost every in-demand product. The subjects have also become more flexible, allowing victims to send half the funds now, and the other half when the item arrives. The most recent trend is a large increase in bank-to-bank wire transfers. These wire transfers go through large United States banks and are then routed to Bucharest, Romania or Riga, Latvia.

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