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The Postal Service is warning of “smishing” and other scams this year as millions of Americans prepare to celebrate various holidays. “While the holiday season offers merriment, joy, and ...
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...
A postage stamp is a small piece of paper attached to mail that indicates that the postage (the cost of sending the mail) has been paid. Because stamps are sent on most mail, the stamp on a received item can be removed and placed on a different piece of mail to be sent, thus reusing the stamp without paying the proper postage.
Virtually all counterfeit stamps are forgeries for espionage. The values of 5, 10 and 15 pfennigs of the then Bavarian postage stamp issue with the portrait of Ludwig III fell victim to war mail forgeries. However, only unused pieces are known. Imperforated proofs were also discovered among these forgeries.
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 order to get the postal clerk to cancel the stamps lightly, collectors may rubber-stamp or write "philatelic mail" on the envelope. Cancellations may significantly affect the value of the stamps. Many stamps are rarer, and consequently much more expensive, in unused condition, such as the Penny Black, which in 1999, catalogued for $1,900 ...
She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.
One does not need to establish a private mail delivery service for the occasional commercial transport of a letter outside the mails so long as the rate which would have been due to the USPS is affixed in stamps, the stamps are cancelled in ink, and the date of receipt by the carrier or the transport of the letter, are noted thereon.