The dayOnline returns scam: woman and man arrested
It appears to have been a surprisingly profitable fraud business: two suspects are said to have conspired for years large-scale online returns fraud have committed. A 22-year-old woman and a 27-year-old man were arrested in Bonn in North Rhine-Westphalia in January, police and public prosecutors in Leipzig, Saxony, said on Tuesday. Accordingly, both should be repeated between 2020 and the beginning of 2026 high quality electronic goods ordered online.
After receiving the goods, they simply faked the returns. They therefore had the purchase prices refunded. They then withdrew the money using cash cards via previously set up cards Alias identities away. The accused went into hiding in Germany. Although they had rented different houses, they had never changed their registration. After the arrests, investigators searched several buildings in Neuss, North Rhine-Westphalia, and in a small town in the Saalfeld-Rudolstadt district of Thuringia. The authorities confiscated everything one million euros in cash.