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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 ...
In June 2010, PODS announced the sale of the first franchise in the United Kingdom. [7] In 2012, PODS sued fellow transportation carrier U-Haul International in U.S. District Court for trademark infringement, claiming that U-Haul "improperly and unlawfully" used the word "pods" to describe its U-Box product. On September 25, 2014, a jury ruled ...
The Multinational Logistics Services [1] (MLS) scandal is being compared to that of the Fat Leonard scandal.Both involve a husbanding agent that has charged exorbitant fees to the United States Navy in exchange for port services for ships, with the Fat Leonard scandal centered around the United States Seventh Fleet and MLS around the United States Fifth Fleet.
Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
A company attorney says the Katz on Main and Wonderland projects continue “full steam ahead.” But court actions, interviews and a visit to an open and unsecured Katz work site suggest problems.
This is how Bank of America described it in one email to customers: Customers get a text that looks like a fraud alert from their bank, asking about a suspicious transaction from their bank account.
Pod slurping is the act of using a portable data storage device such as an iPod digital audio player to illicitly download large quantities of confidential data by directly plugging it into a computer where the data are held, and which may be on the inside of a firewall. The phrase "pod slurping" was introduced by Abe Usher.
In September 2015, Stewart Parnell, who was the CEO of PCA at the time of the 2009 peanut butter recall, pleaded guilty to 70 felony charges of wire fraud and mail fraud. He was sentenced to 28 years in prison for mishandling the peanut butter recall in 2009 and for the felony wire fraud and mail fraud charges. [36] [37] [38]