Print
Category: Neighbourhood Alert
Hits: 3978

Message sent by
Action Fraud (Action Fraud, Administrator, National)

 

People are being targeted to become “Parcel Mules” as part of a reshipping scam, which results in them handling stolen goods and losing out financially. 
 
Victims are predominantly recruited through job advertisements and dating websites. They are persuaded to have items delivered to their addresses, and to pay for postage before sending the items elsewhere. Victims are contacted through Freelancer websites and invited to become a “Freight Forwarder” as an employment opportunity. The work is advertised as processing packages and forwarding them to clients.
 

The items being delivered have been purchased through fraudulent means, including the use of stolen/fraudulently obtained cards. The items being delivered are often pieces of electrical equipment or high value goods such as trainers, perfume and the latest phones. 
 
If you act as a “mule” you are not only handling stolen goods, but also losing out financially. You will not get paid the promised salary and you pay for the postage and delivery of the packages personally. Additionally, you will have provided enough of your personal details to allow identity theft to occur. 
 
How To Protect Yourself:             

If you, or anyone you know, have been affected by this fraud or any other scam, report it to Action Fraud by calling 0300 123 2040 or visiting www.actionfraud.police.uk.