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Scammers are using a hoax called smishing to try to deceive consumers who send packages through the mail. Experts share guidance on how you can avoid this scam. That text from the post office ...
Per the USPS, an example text message for an expected delivery may look like: USPS 01123456789123456789, Expected Delivery by: Monday, September 11, 2017 Reply STOP to cancel. USPS tracking texts ...
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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 ...
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 ...
They are then asked to repackage the item(s) and send them to another address, which may or may not be an international address. 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.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A surprise delivery might seem like a stroke of luck, but experts warn that it could actually cost you. Receiving an unexpected package might be a sign that your information was used in a brushing ...