The Edmonton Police Service has laid more than 100 fraud-related charges against an Edmonton man in connection to an alleged online ticket sale scam.
In November 2014, the Edmonton Police Service began an investigation into fraudulent ticket sales on Kijiji Canada. Multiple reports to police allege that online buyers were contacted after posting advertisements for wanted event tickets on the classifieds website.
The ticket seller would then allegedly ask the buyer for an electronic money transfer and after receiving payment, fail to provide the agreed upon product.
The investigation led to the arrest of Elias Batraki, a 30-year-old Edmonton resident. Police have laid 109 fraud and impersonation-related charges against the man.
Police believe Batraki was involved with more than 80 fraudulent online transactions from January to November 2014, targeting people across Canada who were looking to purchase concert and sporting event tickets. Investigation revealed Batraki was assisted by a female accomplice.
“We’ve identified 88 complainants and more than $12,000 lost to fraud in the investigation, but this is likely a small snapshot of the problem,” says Acting Det. Mike Walkom with EPS Downtown Division.
“Online fraud rarely occurs as a single incident. If you are a victim, please report it – this information identifies crime trends and can lead to an arrest, as in this case. There’s no need to feel embarrassed or simply write off the loss.”
Kijiji Canada worked closely with the Edmonton Police Service throughout the investigation and continues to assist the EPS with similar reported incidents of crime.
These investigations are part of the Online Fencing Project, an EPS initiative that focuses on stolen property and fraudulent services offered for sale online. The pilot project began in late 2013.
Through the Online Fencing Project, the EPS has charged close to 50 people with approximately 450 criminal offences in relation to trafficking stolen property and fraud. Police have recovered more than $200,000 in stolen property, including vehicles and ATVs, jewelry, sports equipment, tickets, appliances, passports and prohibited weapons.
“The public needs to be aware of the dangers associated with purchasing items online from unknown sellers,” adds Acting Det. Walkom. “The EPS has apprehended individuals for selling stolen property on Kijiji who were carrying weapons at the time of arrest or had firearms close by.”
“Be vigilant and protect yourself on the web. The Online Fencing Project has been successful and is still ongoing, but it has uncovered an extensive amount of criminal activity.”
Avoid becoming a victim of similar crime with the following tips:
- Ask for a bill of sale and identification from the seller. Ensure the identification provided matches the seller.
- Be wary of e-tickets that can be easily reproduced and distributed. When possible, meet at a location where tickets can be verified.
- Conduct all transactions in person, in a public location with video surveillance when possible.
- Check the Canadian Police Information Centre database to see if an item has been reported stolen: http://www.cpic-cipc.ca/index-eng.htm
- Ask questions of the seller if an item is priced noticeably below market value: Why is the item discounted? Can the seller provide a purchase receipt?