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  2. 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 ...

  3. Think someone stole your mail? Tips for mail fraud protection ...

    www.aol.com/think-someone-stole-mail-tips...

    In light of increased mail theft and identity fraud, the U.S. Postal Service has taken several steps. impact. One is called Informed Delivery , a digital service you can sign up for to know what ...

  4. USPS warns about package tracking 'smishing' text ... - AOL

    www.aol.com/usps-warns-package-tracking-smishing...

    People can request text message tracking by sending their package's tracking number to 28777 (2USPS). The text reply will be the package's latest tracking update. The text reply will be the ...

  5. 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 ...

  6. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    You could go out on a limb and send your scammer a payment request, but it’s unlikely they’ll accept it. Call 855-812-4430 if you think you’ve paid for a scam.

  7. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The "request for help" type of email fraud takes this form: an email is sent requesting help in some way. However, a reward is included for this help, which acts as a "hook". The reward may be a large amount of money, a treasure, or some artifact of supposedly great value.

  8. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    It is most commonly used for payments made over the Internet, but can also be used with mail-order transactions by mail or fax, or over the telephone. Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase.

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Phishing, also known as Internet fraud, operates by sending forged e-mail, impersonating an online bank, auction or payment site; the e-mail directs the user to a forged web site which is designed to look like the login to the legitimate site but which claims that the user must update personal info. The information thus stolen is then used in ...