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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 ...
Per the USPS, an example text message for an expected delivery may look like: USPS 01123456789123456789, Expected Delivery by: Monday, September 11, 2017 Reply STOP to cancel. USPS tracking texts ...
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 ...
The USPS OIG conducts independent audits and investigations of USPS programs and operations to determine whether they are efficient and cost-effective. Before 1996, this auditing function was carried out by Postal Inspectors. These investigations help detect fraud, waste, and misconduct within USPS, and they have a deterrent effect on postal ...
• 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.
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.
While most junk email can seem like a minor annoyance, certain types of email can cause problems for not only you but other people you email. Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products.