Search results
Results from the Think 24/7 Content Network
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 ...
The United States Postal Inspection Service ( USPIS ), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service. It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.
June 20, 2024 at 7:37 PM. AP. The U.S. Postal Inspection Service is warning the public about a new scam criminals are using to commit identity fraud. It's called quishing, a form of phishing that ...
According to the FBI, on April 26, 2005 Tom Zeller Jr. wrote an article in The New York Times [19] regarding a surge in the quantity and quality of the forging of U.S. postal money orders, and its use to commit online fraud. Counterfeiters will conduct these scams through emails or chat rooms.
The Postal Service, for example, allows you to buy money orders up to $1,000 if you’re sending it within the U.S. On top of the price of the money order, a $1–$10 fee typically applies ...
800-290-4726 more ways to reach us. Mail. Sign in. ... International money orders are a safe and secure option. The USPS has agreements with many different countries to accept post office money ...
A money order is purchased for the amount desired. In this way it is similar to a cashier's check.The main difference is that money orders are usually limited in maximum face value to some specified figure (for example, the United States Postal Service limits domestic postal money orders to US$1,000.00 as of November 2023) while cashier's check are not.
3. Fill in Your Name. There will be a section that says “purchaser” or “from” on the money order, usually underneath the payee. Yes, you write your name in this section. The graphic shows ...