Cybercriminal Reshipping Networks: From Recruitment to Implementation

Crystal Ballroom A October 4, 2017 11:30 am - 12:20 pm

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Luke Rodeheffer

Many of the goods purchased through stolen payment cards via online retail accounts are shipped and resold to physical retail operations, both here in the United States and around the world. The command and control for reshipping networks are frequently located in Eastern Europe, but maintain networks of shell companies that pose as legitimate shipping services in the United States and Western Europe. This presentation will examine how these networks operate, from recruitment on cybercriminal forums to closed-access online control panels where the shipping networks are administered.