enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    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 ...

  3. Honest services fraud - Wikipedia

    en.wikipedia.org/wiki/Honest_services_fraud

    Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."

  4. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Spoofing may take place in a number of ways. Common to all of them is that the actual sender's name and the origin of the message are concealed or masked from the recipient. Many instances of email fraud use at least spoofing, and as most frauds are clearly criminal acts, criminals typically try to avoid easy traceability.

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

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

    The best first course of action to take if you think you are a victim of mail theft is to report it to the U.S. Postal Service. You can file a complaint online or call 1-800-275-8777. Show comments

  6. 6 Fast and Free Ways To Safeguard Your Money From Fraud ... - AOL

    www.aol.com/6-fast-free-ways-safeguard-200024670...

    Mail. 24/7 Help. For premium support please call: 800-290-4726 ... fast and powerful tool that can dramatically reduce your exposure to fraud and identity theft. MFA requires a second round of ...

  7. How Pennsylvania secures mail ballots, prevents fraud, and ...

    www.aol.com/pennsylvania-secures-mail-ballots...

    How Pennsylvania counts mail ballots Voters return mail ballots to their county election office, either through the mail, drop box, or by returning them in person to the office.

  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  9. USPS employee helps steal $5 million in checks from the mail ...

    www.aol.com/usps-employee-helps-steal-5...

    A U.S. Postal Service employee helped steal more than $5 million worth of checks while working at a mail distribution center in Maryland, federal prosecutors said.