Reshipping

Reshipping scams involve fraudsters tricking individuals into forwarding packages, often under the guise of legitimate employment. The scam typically starts with an offer to work from home as a “shipping coordinator,” where the victim receives goods purchased with stolen credit cards and then ships them to addresses, usually abroad. This process helps criminals launder stolen goods by obscuring the items’ origin and final destination, leaving the unsuspecting participant exposed to legal action and negative financial consequences.