I found this DEFCON 27 talk covering what is called a "money mule" scam. This is a popular method of fraud you often see on the forum here as Bitcoin provides a convenient semi-anonymous outlet for the defrauded funds. One of the more popular ways they do this is direct shipping items from Amazon for example, using fraudulent credit cards or other methods. I thought this was something the users here should be aware of so they can protect themselves, as they would be legally receiving stolen property and potentially could personally be held accountable for these activities by unknowingly participating in this scam.
https://www.youtube.com/watch?v=2IT2oAzTcvU