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The Underground Fraud Reshipping Ecosystem

Jan 26, 2021, 12:30 PM - Jan 26, 2021, 2:30 PM. Eastern Standard Time


Dima Khrustalov - Senior Analyst, Berlin, Germany

2020 was a year of tremendous growth for e-commerce merchants. Yet it was also a year of tremendous growth in reshipping fraud – both in magnitude and sophistication. Reshipping fraud is a scheme whereby a fraudster uses a stolen payment card to purchase a product online and ships it to a ‘reshipper’ or ‘mule’ in order to hide his identity. The mule then ships the product to an address specified by the fraudster.

Reshipping fraud has become a multi-billion dollar industry with a robust ecosystem of fraudsters, sophisticated cybercriminal gangs, resellers, mules, vendors offering mules ‘as-a-service’, and online marketplaces.


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