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To determine whether a USPS money order you have received is real, call the money order verification system at 866-459-7822. To report money order fraud, contact the U.S. Postal Inspection Service ...
The ACFA focused on scams that targeted consumers via the U.S. Mail or Internet, involving counterfeit checks, gift checks, traveler's checks, or money orders. Launched in 2007, the campaign sought to increase awareness about the schemes, to give consumers valuable information about protecting their assets, and to provide steps they can take to ...
According to the FBI, on April 26, 2005 Tom Zeller Jr. wrote an article in The New York Times [19] regarding a surge in the quantity and quality of the forging of U.S. postal money orders, and its use to commit online fraud. Counterfeiters will conduct these scams through emails or chat rooms.
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 ...
In total, she deposited 20 checks worth around $284,000, as well as $3,000 worth of postal money orders that she also swiped from the mail, prosecutors said.
You can also get a money order at many retail locations you visit on a regular basis, such as any of the following options. 4. 7-Eleven The majority of 7-Eleven’s locations are in the U.S ...
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 ...
A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said.