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Classroom Contents
Drops for Stuff: An Analysis of Reshipping Mule Scams - USENIX Enigma 2016
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- 1 Introduction
- 2 Financial Data
- 3 Mauer
- 4 Clone a debit card
- 5 Money mules
- 6 Buying expensive goods
- 7 Reshipping scam
- 8 Job ads
- 9 Data sources
- 10 Technology
- 11 White Labels
- 12 Distribution of Labels
- 13 Victims
- 14 Market
- 15 Capture Mechanism
- 16 Recruitment
- 17 Unemployment
- 18 Intervention Approaches
- 19 Destinations
- 20 FBI Collaboration
