Facebook Pixel Chinese network thought to operate one of world's largest online scams’ | The Guardian - newspaper - Lisez cet article sur Magzter.com

Essayer OR - Gratuit

Chinese network thought to operate one of world's largest online scams’

The Guardian

|

May 08, 2024

More than 800,000 people in Europe and the US appear to have been duped into sharing card details and other sensitive personal data with a vast network of fake online designer shops apparently operated from China.

- Carmen Aguilar Garcia, Sarah Marsh, Philip McMahon

Chinese network thought to operate one of world's largest online scams’

An international investigation by the Guardian, Die Zeit and Le Monde gives a rare inside look at the mechanics of what the UK's Chartered Trading Standards Institute has described as one of the largest scams of its kind, with 76,000 fake websites created.

Data examined by reporters and IT experts indicates the operation is highly organised, technically savvy - and still going on.

Operating on an huge 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 languages including English, 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.

The first fake shops in the network appear to have been created in 2015. More than 1m "orders" have been processed in the past three years alone, according to analysis of the data.

Not all payments were successfully processed, but analysis suggests the group may have attempted to take as much as €50m (£43m) over the period. Many shops have been abandoned, but a third of them - more than 22,500 - are still live.

So far, an estimated 800,000 people, almost all in Europe and America, have shared email addresses, with 476,000 of them having shared debit and credit card details, including their three-digit security number. All of them also handed over names, phone numbers, email and postal addresses.

PLUS D'HISTOIRES DE The Guardian

The Guardian

The Guardian

Gillian Ayres The radical female artist who feasted on colour

She spoke about indulging in colour, feasting on beauty, feeling a little giddy when drinking in glorious hues and textures - and not searching too deeply for meaning.

time to read

2 mins

July 03, 2026

The Guardian

The Guardian

Pubs open till 5am for England's next match

Pubs will be able to stay open until 5am on Monday for England’s World Cup match against Mexico after an intervention by Keir Starmer - although the prime minister has insisted parents should make sure their children are up and ready for school in the morning.

time to read

2 mins

July 03, 2026

The Guardian

Tour de France braced to cancel stages in heatwave

The 2026 Tour de France, which starts in Barcelona tomorrow, is steeling itself for climate change disruption with another extreme heatwave predicted to return to Europe in the coming days which could lead to stages being cancelled.

time to read

2 mins

July 03, 2026

The Guardian

Dettori suffers broken ribs in car accident

Frankie Dettori sustained several broken ribs and a broken thumb after being involved in a car accident in Newmarket.

time to read

1 min

July 03, 2026

The Guardian

The Guardian

Spending cuts to fund defence plans ‘will cost 10,000 UK jobs’

Keir Starmer’s decision to cut billions of pounds of infrastructure spending to pay for more defence equipment will end up costing the UK 10,000 jobs, according to an analysis of the government’s own figures.

time to read

4 mins

July 03, 2026

The Guardian

‘Vanishingly rare’ Historic US document found among Kew archives

For Michael Scurr, a volunteer at the National Archives in Kew, west London, it was “just a boring old Thursday morning” when he sat down in late May to catalogue a collection of documents from the British national collection that had never previously been recorded in detail.

time to read

1 mins

July 03, 2026

The Guardian

Data shows racial divide in pain relief during birth

Women from black and Asian backgrounds are less likely than their white counterparts to receive an epidural while giving birth, research has revealed.

time to read

3 mins

July 03, 2026

The Guardian

'Huge' disadvantage Tuchel unhappy as Fifa rule spoils England's altitude plan

Thomas Tuchel says England will be at a “huge” disadvantage in the high altitude of Mexico City on Sunday when they face Mexico in the last 16 of the World Cup as he lamented a Fifa rule that has shut down one possible acclimatisation plan.

time to read

2 mins

July 03, 2026

The Guardian

Teenage boys detained for rape as ‘lenient’ sentences overruled

Two 15-year-old boys who were spared custody for raping two girls have been sentenced to four years’ detention after the court of appeal ruled their sentences were “unduly lenient”.

time to read

2 mins

July 03, 2026

The Guardian

The Guardian

‘Stolen’ artwork handed back by man who had found it on Spanish street

The mystery of a small and very valuable picture by the Spanish artist Joaquín Sorolla that vanished over the weekend has been solved after a man told police he had mistaken the painting for junk when he found it on a Seville street and had rescued it.

time to read

2 mins

July 03, 2026

Listen

Translate

Share

-
+

Change font size