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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 ...
Yes, the USPS offers text message tracking of packages, but customers must register to initiate it. USPS does not send tracking texts or emails without a customer first requesting the service, the ...
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 ...
Mail is protected by federal law. When someone reports missing mail, it is investigated by federal postal officials. In 2022, postal inspector investigations led to nearly 4,300 arrests and nearly ...
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.
Often this new address belongs to another victim or a person who is directly involved in the scam. By routing the packages through many different people, the original scammer(s) become difficult to track down. After the package is sent to another address and proof is sent to the scammer, the victim may be offered monetary compensation. [4]
Use a phone number you trust, such as the number on a past statement or a verified number from your phone's address book. Beware of unsolicited messages claiming something’s wrong with your account.
Postal interception is the act of retrieving another person's mail for the purpose of either ensuring that the mail is not delivered to the recipient, or to spy on them.. For instance, the American Central Intelligence Agency (CIA) and Federal Bureau of Investigation (FBI) were involved in numerous large-scale operations targeting US activist groups, whose mail was opened and photographed.