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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 ...
Recently, a number of Georgia drivers have been targeted by a scam involving fake text messages about unpaid Georgia Express Lane fees.. According to malwaretips.com, these messages create a sense ...
Universal Express (abbreviated USXP [1]) claimed to be a transportation and logistics service company and was registered in Nevada and headquartered in Boca Raton, Florida. [2] However, investigation by the SEC clearly revealed that the primary business of USXP was the production of and distribution of billions of illegal, unregistered shares.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The scam appears to be an improved version of a prior phishing campaign first seen this past March, and impersonates American Express so well, and with such devious messaging, that it may ...
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