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A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...
“Scammers will take advantage of your generosity and set up fake charities or GoFundMe campaigns" to get you to donate to a cause that's not real.
Experts warn the proportion of reported scam texts which are about deliveries has more than tripled compared with a year ago. Skip to main content. 24/7 Help. For premium support please call: ...
Scam ads on social media. Beware of ads posted on social media that look too good to be true. Trend Micro highlights one example where crooks posing as The North Face have placed an ad for 80% off ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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 ...
Tips for avoiding being victimized during the holiday shopping season, particularly concerning online purchases.
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