A person who receives goods acquired through fraud and forwards, resells, or delivers them for a criminal network. Recruitment often uses fake jobs or parcel-reshipping offers, and the participant may be knowing or unwitting.
Category: fraud prevention. Part of the Identity Technologist Glossary — more than 200 practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.