Parcel mule scams use innocent people to receive, repackage and forward goods that may be stolen or linked to fraud. SafeHaven Solution helps you understand the risks and what to do if you’ve been involved in this kind of job offer.
Check if you're at riskParcel mule scams (also called reshipping scams) present themselves as “logistics jobs”, “quality control roles” or “package handling” work. Victims are asked to receive parcels at home and forward them to other addresses, often in different countries. In reality, the goods can be bought with stolen payment details, making the victim part of a criminal pipeline.
Being involved in a parcel mule scheme can lead to serious consequences. Even if you did not know the goods were linked to crime, your name, address and bank details may be involved in the flow of stolen items or money. This can result in police investigations, frozen accounts, and long-term damage to your reputation.
If you think you may have been used as a parcel mule, act quickly — dealing with it early can reduce the impact.
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