HAMMOND, ID – James Caffey, age 28 and Tanisha Banks, age 38, of Merrillville, Indiana were both convicted on January 28, 2019 of conspiring to rob as well as aiding and abetting the robbery of United States Postal employees of mail and money that was in the custody and control of the U.S. Postal Service.
Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article
Have you received unsolicited mobile text messages indicating that a USPS delivery is awaiting your action, with an unrecognized web link to click in the body of the message? Don’t click the link! This type of campaign is a scam called smishing.Read Scam Article