ABSTRACT

E-commerce: Illicit Actors' Use of Fraud and Reshipping Services   [open pdf - 538KB]

From the Executive Summary: "E-commerce: Illicit Actors' Use of Fraud and Reshipping Services addresses how illicit actors engage in fraud schemes to acquire funds used to support e-commerce fraud and reshipping schemes. E-commerce and reshipping fraud impacts four key sectors: retail, financial, shipping, and government. This six month study reviewed methods utilized by illicit actors to acquire funds, exploit retailers and financial institutions, obfuscate shipping processes, as well as the challenges with detecting this type of activity."

Publisher:
Date:
2019-09-06
Copyright:
Public Domain
Retrieved From:
Department of Homeland Security: https://www.dhs.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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