कोशिश गोल्ड - मुक्त
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.
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.
यह कहानी The Guardian के May 08, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
The Guardian से और कहानियाँ
The Guardian
Gen Z makes Ralph Lauren the hottest ticket in town
Ralph Lauren is America's poet laureate of style.
2 mins
February 12, 2026
The Guardian
Fears over Al errors in social workers’ records
AI tools are making potentially harmful errors in social work records, from bogus warnings of suicidal ideation to simple “gibberish”, frontline workers have said.
3 mins
February 12, 2026
The Guardian
Manchester United haircut guy's mane attraction exposes our lust for content
' I don't care about his haircut at all,\" Matheus Cunha said this week. \"I don't really look at other people if they need to go to the hairdresser or not,\" Bruno Fernandes said at the weekend.
3 mins
February 12, 2026
The Guardian
York welcome Hull KR to kick off expanded league
Thirty years since Super League's debut night in Paris, British rugby league's premier competition returns tonight with a new structure and new feel.
1 min
February 12, 2026
The Guardian
Villa leave it late after Milner's milestone
set-piece effort settled a tightly contested game
2 mins
February 12, 2026
The Guardian
Select female deputy to end 'boys club' in No 10, PM told
Female Labour MPs have demanded that Keir Starmer appoint a senior woman as his de facto deputy to oversee a \"complete culture change\" in Downing Street after a series of scandals that they say has exposed a No 10 \"boys club\".
4 mins
February 12, 2026
The Guardian
De Zerbi and Heitinga in the frame after Frank sacked
Tottenham are exploring their options after sacking Thomas Frank yesterday, with Roberto De Zerbi and one of their current coaches, John Heitinga, in the conversation.
2 mins
February 12, 2026
The Guardian
Labour to curb dark money donations
Labour will end the use of \"dodgy front companies\" who hide the source of dark money for political donations as part of its sweeping elections bill, which will give votes to 16-year-olds and pave the way for \"opt-out\" voter registration.
2 mins
February 12, 2026
The Guardian
Pelicot recalls moment police told her of rapes
Gisèle Pelicot, who became a global symbol of courage during the trial of her ex-husband and the dozens of men who raped her while she was unconscious, has described her shock when police first showed her images of the crimes, likening herself to a “rag doll”.
2 mins
February 12, 2026
The Guardian
PMQs PM pressed on peerage for aide linked to sex offender
Keir Starmer's former communications chief Matthew Doyle \"did not give a full account of his actions\" before being nominated for a peerage, the prime minister has told the Commons after it emerged Doyle had campaigned for a friend charged with possessing indecent images of children.
2 mins
February 12, 2026
Listen
Translate
Change font size
