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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.
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 37-year-old Memphis woman who is banned from every Walmart store in the US, was arrested Feb. 10 for an alleged self-checkout scam.
A person is detained when circumstances are such that a reasonable person would believe the person is not free to leave. [14] Police may briefly detain a person if the police have a reasonable suspicion that the person has committed, is committing, or is about to commit a crime. Many state laws explicitly grant this authority.
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A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said. Nakedra Shannon ...
Theft from Interstate Shipment is a legal classification of crime used for Section 659 of Title 18 of the United States Code.It prohibits the theft or fraudulent acquisition of goods that are part of an interstate or international shipment, whether from the carrier or a holding area, and also the wilful buying, selling or possession of goods obtained in this way.
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