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Lijuan 'Angela' Chen pleaded guilty to defrauding the United States Postal Service out of more than $150 million. ... They falsely said USPS packages were lost or damaged, collecting $2.3 million ...
• 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.
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 ...
Service marks provide information to the sender, recipient, or another post office. Advice marks notify about forwarding, missending, letters received in bad condition, letters received too late for delivery by a certain time, or the reason for a delay in mail delivery. (For example, a letter may be marked "snowbank" if snow accumulation not ...
A surprise delivery might seem like a stroke of luck, but experts warn that it could actually cost you. Receiving an unexpected package might be a sign that your information was used in a brushing ...
Request for mail cover form. Mail cover is a law enforcement investigative technique in which the United States Postal Service, acting at the request of a law enforcement agency, records information from the outside of letters and parcels before they are delivered and then sends the information to the agency that requested it. [1]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
According to Change Healthcare, letters notifying business customers of the breach started being sent out back in June but New Yorkers have been receiving them as recently as September and October.