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.
| Identifier (URI) | Rank |
|---|---|
| dbkwik:resource/15M_9yXRe7L_2Aw1fTt2Mw== | 5.88129e-14 |