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  2. Former USPS worker stole over $100K of sports memorabilia ...

    www.aol.com/news/former-usps-worker-stole-over...

    Shelby Dozier, a 34-year-old former USPS worker, admitted to stealing over $100,000 worth of sports memorabilia from September 2022 to December 2022.

  3. Police, U.S. Postal Service Inspectors recover 30 lbs of ...

    www.aol.com/police-u-postal-inspectors-recover...

    He allegedly used debit cards to withdraw at least $16,000. ... Salem Police will reach out to victims and return the stolen items in the next few weeks, and the U.S. Postal Inspection Service ...

  4. Heartland Payment Systems - Wikipedia

    en.wikipedia.org/wiki/Heartland_Payment_Systems

    On January 20, 2009 Heartland announced that it had been "the victim of a security breach within its processing system in 2008". [8] The data stolen included the digital information encoded onto the magnetic stripe built into the backs of credit and debit cards; with that data, thieves can fashion counterfeit credit cards by imprinting the same stolen information onto fabricated cards. [9]

  5. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full-service commercial entities. [5]

  6. 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.

  7. How to handle repeated credit card fraud - AOL

    www.aol.com/finance/handle-repeated-credit-card...

    No matter how your credit card is being stolen, one thing that can help you spot and deal with this and other types of fraud is an identity theft protection service. These services monitor ...

  8. U.S. Postal Service taking new steps to prevent carrier ... - AOL

    www.aol.com/finance/us-postal-taking-steps...

    The Postal Service is replacing 49,000 so-called arrow locks with electronic versions to make them less attractive to criminals who have been targeting them to steal mail from secure receptacles ...

  9. Honest services fraud - Wikipedia

    en.wikipedia.org/wiki/Honest_services_fraud

    Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.