Scams
US Indictment Details Poshmark Triangulation Fraud Network
Federal prosecutors charged five defendants with using stolen credit cards and Poshmark listings to launder merchandise.
CyberBlackmail Intel··5 min read
A federal indictment unsealed in California describes a triangulation fraud network that operated across Poshmark and eBay. Suspects allegedly purchased items with stolen cards from legitimate retailers, relisted them on Poshmark at a discount, and collected buyer payments while victims received chargebacks. Prosecutors said the scheme mixed romance scam recruitment with resale fraud coaching on Telegram. If convicted, defendants face wire fraud and identity theft charges.