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  2. 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 ...

  3. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...

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

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

    You also can get a post office box, where mail will be sent straight to a delivery box at the post office. You can request mail holds online , in person or over the phone by calling the local office.

  5. Mail forwarding - Wikipedia

    en.wikipedia.org/wiki/Mail_forwarding

    Virtual mailboxes usually have options to get your mail scanned, discard junk mail and forward mail to your current address. Private forwarding companies usually have a monthly service fee and shipping fees for shipping the mail. When new users apply for the service, the company will assign them an address where they can receive their US mail ...

  6. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    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.

  7. Informed Delivery - Wikipedia

    en.wikipedia.org/wiki/Informed_Delivery

    The Postal Service takes measures to ensure the security and privacy of consumers’ mail. Because Informed Delivery offers increased visibility into both mail and packages being delivered to an individual’s address, USPS verifies identities of individuals, including the use of a mail-based verification letter.

  8. Prohibitory Order - Wikipedia

    en.wikipedia.org/wiki/Prohibitory_Order

    A Prohibitory Order is a legal instrument issued by the United States Postal Service, against a mailer, on request of a recipient.Its effect is to criminalize any further attempt by a particular mailer to continue to send advertisement material to a particular recipient through the United States Postal Service. [1]

  9. National Change of Address - Wikipedia

    en.wikipedia.org/wiki/National_Change_of_Address

    National Change of Address (NCOALink) is "a secure dataset of approximately 160 million permanent change-of-address (COA) records consisting of the names and addresses of individuals, families and businesses who have filed a change-of-address with the USPS". [1]