Accountability Retail Social Engineering Web Fraud 
Krebs on Security
APRIL 30, 2020
One of the more common and perennial cybercriminal schemes is “reshipping fraud,” wherein crooks buy pricey consumer goods online using stolen credit card data and then enlist others to help them collect or resell the merchandise. A screen shot from a user account at “Snowden,” a long-running reshipping mule service.
Krebs on Security
NOVEMBER 6, 2018
that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. OG accounts typically can be resold for thousands of dollars. ” FAKE IDs AND PHONY NOTES.
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