Parcel mules scam exposed
 
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Parcel mules scam exposedExpand / Collapse
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Posted 10/28/2008 3:19 AM


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Fraudsters are increasingly using middlemen to handle goods fraudulently purchased online. These so-called parcel mules are being recruited through dating sites by unscrupulous conmen posing as potential partners for the lonely and gullible or via bogus job adverts.

A lower rent version of money mules - the intermediaries in phishing scams who receive money taken from compromise bank accounts and transfer it to fraudsters abroad - parcel mules handle fraudulently purchased goods instead of cash transfers.

By using a middlemen, the orchestrators of scams find it easier to get goods delivered to overseas location while minimising the possibility that they might be arrested for their misdeeds.

http://www.theregister.co.uk/2008/10/28/parcel_mule_scam/


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