Non Delivery Fraud

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Non-Delivery of Merchandise — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/non-delivery-of-merchandise
    Non-delivery of merchandise is a scheme most often linked to Internet auction fraud, in which a seller on an Internet auction website accepts payment for an item yet intentionally fails to ship it.

Non-payment / non-delivery fraud

    https://efraudprevention.net/home/templates/?a=174
    Non-delivery of goods or failure to ship merchandise is the simplest type of auction fraud. A seller lists an item, the item is purchased, the seller collects the funds, and the seller does not send the item.

Common Scams and Crimes — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes
    Non-Delivery of Merchandise Non-delivery of merchandise is a scheme most often linked to Internet auction fraud, but also can be considered a form of business fraud in certain cases. Online ...

Non-Payment/Non-Delivery Is the Top Cybercrime, Not Data ...

    https://www.pcmag.com/news/non-paymentnon-delivery-is-the-top-cybercrime-not-data-breaches
    Oct 25, 2018 · The other two are confidence/romance fraud—in which someone persuades a victim to send money based on a so-called personal relationship—which cost …

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