Cybercrooks often use stolen credit cards to cash out cybercrimes committed against U.S. businesses, banks and consumers. The reshipping of goods purchased with stolen credit and debit cards is one of the most common ways to cash out. The hardest step in this whole process is successfully getting the goods out of the United States, because a large percentage of retailers simply refuse to ship to areas like Russia and Ukraine due to high rates of fraud associated with those regions. With IRS refund fraud, fraudsters tricked into sending prepaid credit cards into prepaid prepaid cards.”]
Source: https://krebsonsecurity.com/2014/08/white-label-money-laundering-services/