Monthly Archives: September 2012

Donkey Express: Mules Take Over the Mail

September 10, 2012

This blog has featured several stories on reshipping scams, which recruit willing or unwitting U.S. citizens (“mules”) to reship abroad pricey items that are paid for with stolen credit cards. Today’s post highlights a critical component of this scheme: the black-market sale of international shipping labels fraudulently purchased from the U.S. Postal Service.

A Handy Way to Foil ATM Skimmer Scams

September 5, 2012

I spent several hours this past week watching video footage from hidden cameras that skimmer thieves placed at ATMs to surreptitiously record customers entering their PINs. I was surprised to see that out of the dozens of customers that used these cash machines, only one bothered to take the simple security precaution of covering his hand when entering his 4-digit code.