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• 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.
Email spoofing is the creation of email messages with a forged sender address. [1] The term applies to email purporting to be from an address which is not actually the sender's; mail sent in reply to that address may bounce or be delivered to an unrelated party whose identity has been faked.
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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 ...
Mail sent to the de facto state of Northern Cyprus must instead be addressed to via Mersin 10, TURKEY via Mersin in southern Turkey. However, five-digit postcodes were introduced in northern Cyprus in 2013, [1] in a similar format to those of Turkey, with the first two digits being 99, and the last three indicating the locality.
Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
NICOSIA (Reuters) - Law enforcement agencies in Cyprus, Latvia and Portugal have made 15 arrests involving dozens of alleged marriages of convenience on the eastern Mediterranean island, police in ...
In November 2020, the Cypriot government announced an investigation into possible passport fraud, where Wargaming employees were granted "Golden Passports" (faster Cypriot citizenship in exchange for monetary investments in the country) on fraudulent grounds, 27 of which were found to be non-compliant with the program's criteria, including having filed using fake addresses (assigned to parking ...