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A man has been charged in connection with a series of courier fraud offences. ... If you have been affected by a scam or fraud, BBC Action Line has links to organisations that may be able to help.
Any suspected courier fraud should be reported to Action Fraud, which collects reports on behalf of the police, she said.
Nicole McIntyre, from the force's Economic Crime Unit, said: "Those committing courier fraud try to prey on the elderly and vulnerable. They attempt to sound genuine and work quickly to gain the ...
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 ...
The defendant in this case, Dynamex, was a corporation that offered same-day courier and delivery services nationwide, including in California. [4] Its customers ranged from members of the public to large businesses like Home Depot. [4] Dynamex solicited customers and set the rates for its delivery services. [4]
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 ...
The couriers were sent by "dispatchers" who operated the scheme's call center. ... Sellinger said one example of the alleged fraud involved a caller telling the victim "they had been arrested ...
Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...