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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 ...
The U.S. Department of Transportation Office of Inspector General (DOT OIG) is one of the Inspector General offices created by the Inspector General Act of 1978.The Inspector General for the Department of Transportation, like the Inspectors General of other federal departments and agencies, is charged with monitoring and auditing department programs to combat waste, fraud, and abuse.
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.
Customs reforms would oblige online platforms to provide data before goods arrive in the EU, allowing officials to better control and inspect packages, according to a draft proposal seen by FT.
A report by the Toy Industries of Europe revealed that 80% of the toys it bought from 10 different marketplaces, including Amazon, Shein, and Temu, didn’t meet the EU’s safety standard. TIE ...
Amazon is suing a Washington state agency to prevent the release of some company materials to The Washington Post, the newspaper which is owned by Amazon founder Jeff Bezos.
The seal of the United States Department of Transportation. A department of transportation (DOT or DoT) is a government agency responsible for managing transportation.The term is primarily used in the United States to describe a transportation authority that coordinates or oversees transportation-related matters within its jurisdiction.
The Marketplace Fairness Act of 2013 would authorize each member state under the Streamlined Sales and Use Tax Agreement (the multi-state agreement for the administration and collection of sales and use taxes adopted on November 12, 2002) to require all sellers not qualifying for a small-seller exception (applicable to sellers with annual gross ...