Fraudsters enlist people to “work at home” in the United States by receiving lots of deliveries and reshipping them overseas. “Little bits of suspicion get added up,” CyberSource’s Vic Dolcourt says. Often times, a fraudulent order has no single characteristic that gives it away. Some of those specks: Shipping address and billing address don’t match. Customer orders multiple items in the same size, color or style. Customer wants the fastest delivery option, regardless of price. Customer has put a fraud alert on his file with the credit bureaus.”]
Source: https://www.csoonline.com/article/2120528/warning-signs-of-fraud.html