NET RFQ Request for Quote Scammers Casting Wide Net to Steal Real Goods
Key findings
Request for Quote scammers are using vendor supplied financing to steal physical goods.
They utilize email and legitimate online quote request forms to reach potential victims.
Sophistication varies between threat actors, but the core scam remains the same.
These actors use a network of shipping forwarding services, standalone warehouses, and individual money mules to enable their crimes.
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Proofpoint
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