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The British Post Office scandal, also called the Horizon IT scandal, involved the Post Office pursuing thousands of innocent subpostmasters for apparent financial shortfalls caused by faults in Horizon, an accounting software system developed by Fujitsu. Between 1999 and 2015, more than 900 subpostmasters were convicted of theft, fraud and ...
The Ponzi Scheme is named after him. He claimed he would double investors' money in 90 days through a bizarre plan to buy and resell international postal-reply coupons. (These, according to the U.S. Postal Service, then operating as the Post Office Department
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.
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
In an exclusive interview on TODAY Jan. 10, Cohen told Savannah Guthrie and Hoda Kotb about how he lost money when his bank account was hacked through an imposter scam.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
The United States Postal Service caps domestic money orders at $1,000 and international money orders at $700. 4. 7-Eleven Most 7-Eleven locations offer money orders.
Postal orders of Canada. Postal orders were a service provided by the Canadian Post Office, and was a method of transferring funds between 1898 and 1 April 1949. Postal orders have been issued by the Canadian Post Office roughly since confederation (the timeline linked to below, for example, cites the postal money order system as expanding to ...