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  2. 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 ...

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

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

    Decrease sensitive mail. Many organizations will offer email or other options for receiving important information. By requesting these options, you can decrease the amount of sensitive data that ...

  4. USPS warns about package tracking 'smishing' text ... - AOL

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

    Smishing is a form of phishing, the fraudulent practice of sending messages disguised as a reputable source to induce individuals to reveal personal and/or financial information, such as social ...

  5. CAN-SPAM Act of 2003 - Wikipedia

    en.wikipedia.org/wiki/CAN-SPAM_Act_of_2003

    It also requires the FTC to promulgate rules to shield consumers from unwanted mobile phone spam. On December 20, 2005 the FTC reported that the volume of spam has begun to level off, and due to enhanced anti-spam technologies, less was reaching consumer inboxes. A significant decrease in sexually explicit e-mail was also reported. [7]

  6. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    One intangible form of property recognized under the mail and wire fraud statutes is the right to control the disposition of government funds. [63] In 1983, Curato et al. noted that: [F]ederal courts and prosecutors are now realizing the potential uses for the mail fraud statute in combating political corruption.

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  8. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The "request for help" type of email fraud takes this form: an email is sent requesting help in some way. However, a reward is included for this help, which acts as a "hook". The reward may be a large amount of money, a treasure, or some artifact of supposedly great value.

  9. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...