March 25, 2024 Carroll Harris, inspector in charge of the Postal Inspection Service’s Los Angeles Division, recently appeared on “The Protectors” podcast. He discussed the agency’s efforts to protect consumers from fraud, with a particular focus on military veterans. “The Protectors” is produced by the International Association of Financial Crimes Investigators (IAFCI). The episode featuring…
March 7, 2024 LANSING — In a four-year span, a local Post Office employee received pay for both his day job and work for his union 14 times, an investigator testified recently. That double dipping, plus 17 other instances when John Greathouse received union pay that he should not have, Kimberly Sellers testified, netted him…
For Immediate Release – February 21, 2024 U.S. Attorney’s Office, District of Connecticut Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Kenneth Cleevely, Special Agent in Charge of the United States Postal Service Office of Inspector General, and Robert Fuller, Special Agent in Charge of the Federal Bureau of Investigation, announced that…
National Consumer Protection Week is March 3–9, 2024 We’re sure you’ve heard the adage, “If it sounds too good to be true, it probably is.” In an ever-changing financial environment, this still rings true today. In the current landscape where customers can be contacted by varying means (i.e., telephone, email, text messages, and the U.S….
August 7, 2023 Never underestimate your role in safeguarding America’s trust in the U.S. Postal Service. While we get ideas for new work from various sources, including Congressional requests and mainstream media reporting, the most prominent avenue for reporting fraud, waste, and abuse within USPS is the OIG Hotline. In the first half of fiscal…
The so-called “Grandparent Scam” is not new, but with the emergence of artificial intelligence (AI), scammers are adding a new twist that makes this scheme more convincing than ever. Here’s how the scam works: A criminal gathers a few facts and personal information about a person, often from social media, then contacts that person’s grandparent….
July 14, 2023 USPS officials have informed NALC of additional fraudulent activity against the LiteBlue application. The Postal Service is reporting that this new activity appears to be more sophisticated than the previous infiltration of USPS systems. This breach is compromising the Multifactor Authentication (MFA) one-time passcode feature that was added earlier this year, after…
Phishing is the fraudulent practice of sending emails or other messages claiming to be from trustworthy companies. These messages encourage individuals to disclose personal information, such as passwords and credit card numbers. Many people don’t realize that cybercriminals can also deliver phishing attacks through text messages, which is known as smishing. These types of scams…
