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A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said.
Authorities say they would receive packages from China-based companies and apply the fake postage to ship them through the Postal Service. Read more: 56 arrested in alleged $5-million stolen check ...
A federal grand jury has indicted 19 U.S. Postal Service workers, including 10 from Springfield, on wire fraud charges. All are accused of defrauding people through various COVID-19 relief ...
With an aim to inform and protect as many consumers as possible about current fraud schemes, the Chicago Division of the United States Postal Inspection Service took to the radio waves in 2009 with Don't Fall For It. The program featured real fraud schemes with the intent the public would hear the message and not fall for the scams.
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
The Congressional Post Office scandal was the discovery of corruption among various Congressional Post Office employees and members of the United States House of Representatives, investigated 1991–1995, culminating in House Ways and Means Committee chairman Dan Rostenkowski (D-IL) pleading guilty in 1996 to reduced charges of mail fraud.
The Postal Service is warning of “smishing” and other scams this year as millions of Americans prepare to celebrate various holidays. “While the holiday season offers merriment, joy, and ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...