Internet Auction Fraud Virtual Shoppers Beware

Special Agent in Charge John E. Lewis, Phoenix Field Office of the FBI, and Chief Richard Miranda of the Tucson Police Department, announced on October 5, 2006, the indictment of Aaron Edward Ecker, 26, and Carlos Pierre Wood, 29, on charges of conspiracy to commit fraudulent schemes and artifice, theft, and money laundering. Ecker and Wood allegedly set up a series of Internet Auctions offering merchandise such as Apple iPods, MP3 players and computers for sale. Though Ecker and Wood collected payment for their Internet sales, allegations were made indicating that the two failed to deliver the purchased goods to buyers. Ecker and Woods collected money from victims throughout the United States and outside the country, via the Internet. As the Internet's use for commerce and communication has increased around the world, it has increased the profits and efficiency of individuals conducting legitimate business. However, it has also become a force multiplier for criminals. The would be robbers of today operate without boundaries and with anonymity moving as fast and as far as technology will take them. SAC John E. Lewis of the FBI Phoenix Division stated, "Though the FBI's main priority is Terrorism we continue to remain vigilant concerning other crimes and crime trends that plague our communities through partnerships with local law enforcement such as the Tucson Police Department. Officers of the Tucson Police Department worked hand in hand with agents to identify Ecker and Woods who have victimized individuals nationwide and in other countries. Officers of the Tucson Police Department were instrumental, if not to an extent solely responsible, for protecting residents around our nation from these Internet criminals." Chief Richard Miranda from the Tucson Police Department said "In the advent of the Internet, a whole new venue for crime has become available. The interaction between agencies is critical to ensuring that this kind of crime does not affect our community. This investigation has reduced the opportunity for criminals to prey on victims in Tucson and other communities." Internet Auction Fraud, as allegedly perpetrated by Ecker and Woods, makes up 64% of all Internet Fraud that is reported. Those purchasing items over the Internet should know who they are dealing with by obtaining physical addresses, purchasing from reputable businesses or reviewing feedback comments concerning sellers. For additional tips on how virtual shoppers can protect themselves from Internet fraud, visit the FBI's web site at www.fbi.gov. Victims of Internet fraud can report incidents to the Internet Crime Complaint Center at www.ic3.gov.