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A United States Postal Inspection Service investigation got underway in 2018 [1] and two Canadian citizens, Maria Thanos and Philip Lett, pleaded guilty in June of that year to conspiracy to commit mail fraud. In December 2020, their alleged associate Patrice Runner was extradited from Spain on similar charges.
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 ...
Report a mail-related smishing scam to the USPS Inspection Service by emailing spam@uspis.gov. In the email, include your name and the following information: Copy and paste the suspicious text ...
The United States Postal Service has identified common postal or mail fraud schemes so you can check here if uncertain. Another red flag is a request for personal information. Any unsolicited ...
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 ...
Many people have called in sick to work when they were perfectly fine and just wanted the day off. Some might even be so calculating as to fake an injury and claim workers' compensation benefits ...
It has been argued that postal voting has a greater risk of fraud than in-person voting, though there are few known instances of such fraud. [51] Mail-in ballots pose other challenges, including signature verification, [52] prompt delivery of ballots, [53] and issues that have led to evidence suggesting younger voters, as well as voters from ...
She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.