Courier Job and Parcel Forwarding: An Innocent Gig? No – It Could Be Money Laundering
Print “It was supposed to be a side gig – receiving packages and forwarding them. A few per week. Then the police called, saying the goods had been bought with a stolen credit card.” It sounds like a simple task: someone asks you to receive parcels and “help with logistics” for an online store.But in […]
Courier Job and Parcel Forwarding: An Innocent Gig? No – It Could Be Money Laundering Read More »