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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 ...
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 is protected by federal law. When someone reports missing mail, it is investigated by federal postal officials. In 2022, postal inspector investigations led to nearly 4,300 arrests and nearly ...
Established in 1998, National Consumer Protection Week is a federal program led by the Federal Trade Commission to educate consumers about various types of fraud, including sweepstakes/prize scams, foreign lottery fraud, mail and Internet fraud, identity theft, and work-at-home scams. Since the program's inception, the Postal Inspection Service ...
About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in ... If you used UPS, you can request to have a package returned as long as you request an ...
Deadlines to ship your packages: USPS, FedEx and UPS holiday gift shipping schedules. What is smishing? ... Other types of mail fraud to be aware of during the holidays.
Mail. 24/7 Help. For premium support please call: ... The tracking number may come from the USPS, UPS, or another carrier; how scammers access the numbers is unclear, but that's a problem for the ...
A mail fraud that is typically perpetrated on restaurateurs, this scheme takes a receipt from a legitimate dry cleaner in the target city, duplicates it thousands of times, and sends it to every upscale eatery in town. An attached note claims a server in the victim's restaurant spilled food, coffee, wine or salad dressing on a diner's expensive ...