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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  3. From 'package delivery' texts to phishing, how to spot common ...

    www.aol.com/package-delivery-texts-phishing-spot...

    Don't fall for the 'package delivery' text scam You receive a text message about your package being delivered and a link. The message asks you to enter personal information like your Social ...

  4. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

  5. 4 Black Friday scams to watch for - AOL

    www.aol.com/4-black-friday-scams-watch-103859310...

    The text messages or fake USPS alerts usually say that a delivery or parcel is being held up at a facility because they don’t have enough information to deliver it to its destination.

  6. Christmas shoppers warned of scam parcel delivery texts - AOL

    www.aol.com/christmas-shoppers-warned-scam...

    Experts warn the proportion of reported scam texts which are about deliveries has more than tripled compared with a year ago. Skip to main content. 24/7 Help. For premium support please call: ...

  7. 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 ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.

  9. 8 phishing email scams to watch out for this holiday season

    www.aol.com/8-phishing-email-scams-watch...

    Use a personal data removal service: Scammers can obtain your information from various online sources, including data brokers, people search sites and public records. Using a data removal service ...