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  2. USPS warns about package tracking 'smishing' text messages ...

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

    If you receive a smishing message that is not related to the USPS, forward the message to 7726 and file a report with the Federal Trade Commission or the FBI's Internet Crime Complaint Center.

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

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

    In 2022, postal inspector investigations led to nearly 4,300 arrests and nearly 4,000 convictions involving mail theft, prohibited mail and crimes against postal employees. It seized assets worth ...

  4. United States Postal Inspection Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Postal...

    The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.

  5. 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 ...

  6. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the package. Reset any passwords you may have shared with a scammer. Visit identitytheft.gov if you ...

  7. Prohibitory Order - Wikipedia

    en.wikipedia.org/wiki/Prohibitory_Order

    Complaint served USPS serves complaint (Form 2153) upon sender, pursuant to 39 U.S.C. § 3008(d). [5] Each case is assigned a unique "docket number." USPS notifies requester and includes copy of complaint; Hearing possible Sender may elect hearing, pursuant to 39 U.S.C. § 3008(d) [5] If elected, a hearing is conducted in accord with 39 C.F.R ...

  8. Mail cover - Wikipedia

    en.wikipedia.org/wiki/Mail_cover

    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]

  9. Cases of check fraud escalate dramatically; Americans ... - AOL

    www.aol.com/cases-check-fraud-escalate...

    Banks reported roughly 680,000 reports of check fraud to the Financial Crimes ... Meanwhile the U.S. Postal Inspection Service reported roughly 300,000 complaints of mail theft in 2021, more than ...