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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_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 ...

  3. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    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 ...

  4. Package theft - Wikipedia

    en.wikipedia.org/wiki/Package_theft

    Across the country, more than 1.7 million packages are stolen or go missing daily, adding up to $25 million in lost goods and services. [5] An average family receives 27 packages a year, [6] each year about 19% of the families have had a package stolen. That implies about probability of a package being stolen to be about 0.2 percent or higher.

  5. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    You get a text or email from a shipping company like DHL, UPS or FedEx claiming you have an undelivered package due for reshipment. The notice includes a link that shows a redelivery fee for payment.

  6. Lawsuit Claims Indiana Unconstitutionally Seizes Millions in ...

    www.aol.com/news/lawsuit-claims-indiana...

    The package was routed through FedEx's massive hub in Indianapolis, Indiana. The hub is the second-largest in the country and processes up to 99,000 parcels an hour.

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  8. Scrooge FedEx driver accused of dumping holiday packages in ...

    www.aol.com/fedex-driver-arrested-dumping...

    A FedEx contract worker has been busted for allegedly dumping dozens of packages in the woods to avoid working late. Latavion Lewis was arrested after a post office in Bonifay, Florida, received ...

  9. Scam alert: FedEx warns of fake package emails during the ...

    www.aol.com/news/2014-12-24-scam-alert-fedex...

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