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Scammers are using a hoax called smishing to try to deceive consumers who send packages through the mail. Experts share guidance on how you can avoid this scam.
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 ...
USPS does not send tracking texts or emails without a customer first requesting the service, the U.S. Postal Inspection Service states. What does a package tracking text from the USPS look like?
Thousands of fraudulent claims followed. They used fake names and addresses to purchase packages and postage that included insurance for lost or damaged items. Thousands of fraudulent claims followed.
The USPS warned that a number of products could be adversely affected, such as seeds, photographic film, biological samples, food, medicines, and electronic equipment. In the process of irradiation, mail is exposed to extreme heat. Paper is weakened and may appear to have been aged, with discoloration (e.g., yellowing), and brittleness.
Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
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 ...