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CompanyUnited StatesEst. 1995Website

eBay

eBay has been named in 1 documented digital harm incident. The most common harm domain is Fraud & Financial.

1
Incidents
0
Fatalities
0
Minors involved
$0.0M
Financial harm

Documented Incidents

1
Apr 8, 2025·Bradenton, United States

75-year-old Florida woman loses $2,400 to Chase Bank and FTC impersonation scam involving gift card fraud

A 75-year-old woman in Manatee County, Florida, lost $2,400 to a scammer who impersonated Chase Bank and the Federal Trade Commission (FTC). The scam began with a fraudulent email that appeared to be from Chase Bank, claiming an unauthorized Apple Pro charge had occurred. The scammer, posing as a bank representative, instructed her to call a number and then transfer her to a fake FTC line, where she was given a case number and further directions. The scammer then directed her to purchase multiple gift cards from Lowe’s, Walmart, and Winn Dixie, totaling $1,400 in additional losses. After handing over the gift card numbers and PINs, she realized the scam and contacted local media, the FBI, and the real FTC. The FTC reported a 25% increase in fraud losses in 2024, with seniors losing over $2.3 billion to scams.

Fraud & FinancialAI-Powered Financial Fraud

Linked Legislation

1
AI Fraud Deterrence Act (HR 6306)
United States

By Harm Domain

Fraud & Financial1

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