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Drops for Stuff: An Analysis of Reshipping Mule Scams - USENIX Enigma 2016

USENIX Enigma Conference via YouTube

Overview

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This course aims to educate learners about the monetization scheme of reshipping scams in the context of credit card fraud. The course covers topics such as financial data, money mules, buying expensive goods, job ads, technology, victims, intervention approaches, FBI collaboration, and more. The teaching method involves analyzing real-world examples and discussing the intricacies of these scams. This course is intended for individuals interested in cybersecurity, fraud prevention, law enforcement, and anyone looking to understand the evolving landscape of cybercrime.

Syllabus

Introduction
Financial Data
Mauer
Clone a debit card
Money mules
Buying expensive goods
Reshipping scam
Job ads
Data sources
Technology
White Labels
Distribution of Labels
Victims
Market
Capture Mechanism
Recruitment
Unemployment
Intervention Approaches
Destinations
FBI Collaboration

Taught by

USENIX Enigma Conference

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