Drops for Stuff: An Analysis of Reshipping Mule Scams - USENIX Enigma 2016

Drops for Stuff: An Analysis of Reshipping Mule Scams - USENIX Enigma 2016

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Capture Mechanism

15 of 20

15 of 20

Capture Mechanism

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Drops for Stuff: An Analysis of Reshipping Mule Scams - USENIX Enigma 2016

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  1. 1 Introduction
  2. 2 Financial Data
  3. 3 Mauer
  4. 4 Clone a debit card
  5. 5 Money mules
  6. 6 Buying expensive goods
  7. 7 Reshipping scam
  8. 8 Job ads
  9. 9 Data sources
  10. 10 Technology
  11. 11 White Labels
  12. 12 Distribution of Labels
  13. 13 Victims
  14. 14 Market
  15. 15 Capture Mechanism
  16. 16 Recruitment
  17. 17 Unemployment
  18. 18 Intervention Approaches
  19. 19 Destinations
  20. 20 FBI Collaboration

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