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Fraud investigation and online marketplace warning

Last update: Monday, 21 October 2024 2:41pm
Original publication: Saturday, 12 October 2024 8:58am

ACT Policing is issuing a reminder to be cautious when selling second-hand items online.

Police recently arrested a man who it is alleged produced fake electronic transaction/transfer receipts when attempting to purchase items online. These items included vehicles and other items of value.

Only in some of the cases were the items returned when the sellers did not receive the expected funds.

ACT Policing is urging Canberrans who sell items online to never hand over goods until a payment is properly received. Never rely on images or copies of ‘receipts’ provided by the buyer. Bank cheques and cash can also be requested as suitable payment options.

Investigations into the arrested man’s activities are continuing and at this time no charges have been laid.

Anyone who believes they have been a victim of a similar incident is urged to contact Crime Stoppers on 1800 333 000, or via the Crime Stoppers ACT website. Information can be provided anonymously..