The Criminal Court of Lecce in Italy ruled - in a case among the first of its kind - that writing fraudulent reviews under a fake identity is punishable under Italian criminal law.
The owner of a fraudulent reviews business has been sentenced to prison and fined in what TripAdvisor considers a milestone for the internet.
The Criminal Court of Lecce in Italy ruled - in a case among the first of its kind - that writing fraudulent reviews under a fake identity is punishable under Italian criminal law.
As such, the owner of PromoSalento, which sold fake reviews to Italian hospitality companies, was ordered to spend nine months in prison and pay 8,000 euros in damages.
Supporting the prosecution of PromoSalento as a civil claimant, TripAdvisor shared evidence from its in-house fraud operation and supplied resources from its Italian legal counsel.
"We see this as a landmark ruling for the Internet. Writing fake reviews has always been fraud, but this is the first time we've seen someone sent to jail as a result," says Brad Young, TripAdvisor's vice president, associate general counsel.
"We invest a lot in fraud prevention and we're successful at tackling it - since 2015, we've put a stop to the activity of more than 60 different paid review companies worldwide. However, we can only do so much alone, which is why we're eager to collaborate with regulators and law enforcement authorities to support their prosecutions."
In a release, TripAdvisor cites the U.K. Competition and Markets Authority and the U.S. Federal Trade Commission as enforcement groups with which it welcomes the opportunity to work to combat fake reviews.
The company uses both tracking technology as well as an investigative team to thwart paid review companies and keep them off its site.
Source: PhocusWire