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Between 1999 and 2015, the Post Office and the statutory authorities of the UK, including the CPS, the PPSNI, and the COPFS, brought forward hundreds of criminal prosecutions of subpostmasters [a] when the Horizon accounting system reported that money was missing from their post offices. [1]
The mail forwarding service offered by postal authorities should be distinguished from private mail forwarding services. Private mail forwarding services tend to offer additional services that might not be provided by governmental services, such as mail scanning services, online mailbox management and various domestic and international delivery ...
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 ...
Forwarding to another address has always worked by rewriting the address in the forward path also known as RCPT TO, if and only if the forwarding MTA accepted the responsibility for both forwarding the mail and returning potential bounce messages to the sender. RFC 821 and all later SMTP specifications offer two result codes for this situation:
After the opening up of the industry, competitors such as Whistl and UK Mail found their place offering business postal solutions. These companies, despite being competitors to Royal Mail, hand over sorted mail to the Royal Mail for "last mile delivery" due to the sheer dominance the latter hold in a process called 'Down Stream Access'. [3]
Package forwarding, also called parcel forwarding, is an international shipping service offered by shipping companies to international online shoppers who want to do cross-border online shopping. Package forwarding is becoming more and more popular among international shoppers because of the high growth rate of e-commerce websites and shipping ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.