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Identity Theft Concerns Rise as USPS Flags Suspicious Package Deliveries

 


Recently, the United States Postal Service (USPS) issued an advisory in which it advised citizens to be more vigilant in light of an increase in sophisticated mail fraud schemes. In addition to the deceptive activities that have notably increased across the country, particularly during the recent holiday season, consumers' financial and personal security have been threatened significantly as a result of these deceptive activities. In addition to traditional phishing emails and fraudulent text messages, the USPS reports that these scams are now taking a more sophisticated form. 

As the number of unsolicited packages delivered is on the rise, criminals are using increasingly inventive methods to deceive the recipients of their mail to exploit them. This makes it more difficult to tell a genuine email from a fraudulent email. There has been an increase in the number of individuals who are being affected, and as a result, the USPS has intensified its anti-fraud initiatives, reinforcing its commitment to maintaining the integrity of the national postal system in the long run. 

A collaboration between the agency and law enforcement agencies, and consumer protection agencies is being undertaken to track these schemes as well as educate the public about identifying and reporting suspicious activity. There has been a noticeable rise in text message fraud scams impersonating the United States Postal Service (USPS), posing an urgent threat to public data security. In these fraudulent communications, the recipient often receives an alleged pending package and is requested to take additional action to make sure that it is delivered by taking steps to ensure its delivery. 

Even though the message appears authentic, there is a malicious intent behind it, designed to deceive individuals into disclosing sensitive financial and personal information. The most alarming aspect of these scams is their sophisticated presentation. In most cases, the messages are designed to evoke a sense of urgency and legitimacy by using language that sounds official and even replicating USPS logos and branding. 

The victim is usually directed to click on links in the emails, which lead to fake websites that harvest personal information such as banking credentials, ID numbers, and other private data, utilising embedded links. To avoid falling victim to these unscrupulous tactics, it is important to recognise and resist them. In an era of increasingly advanced cyber threats, individuals are advised to maintain vigilance to protect themselves against identity theft and financial exploitation. 

As a result of this, individuals should scrutinise unexpected delivery notifications, refrain from engaging with suspicious links, and report any suspicious messages to the appropriate authorities. During the past few years, cybercriminals have become increasingly sophisticated with regards to the USPS-related text message scams, posing as automated postal service notifications. Under the pretence of facilitating package redelivery, these deceptive messages are designed to convince recipients that they have missed a delivery, causing them to confirm their personal information or click on embedded links. 

While these texts may seem innocuous at first glance, they are a deliberate attempt to compromise the privacy and security of individuals, as well as their financial security. Social engineering plays a significant role in the strategy behind these scams. In a first method, known as pretexting, a plausible narrative, usually a delayed or incomplete delivery, is used to trick the recipient into providing sensitive information in exchange for a fee. 

The second method of attack, SMS spoofing, allows attackers to conceal their true identity by modifying the sender's information to disguise the fraudulent message's origin, thereby appearing as though it has been sent by an official United States Postal Service. In general, these schemes are referred to as smishing, a type of phishing that involves sending text messages in exchange for a reward. Typically, the victims are directed to counterfeit websites that look remarkably similar to official USPS interfaces. 

When users get there, they will be prompted to provide personally identifiable information (PII) as well as their contact information, under the false assumption that this information is necessary to redeliver or verify their package. Many malicious websites out there are not only designed to gather sensitive information, but also to use fraudulent payment services to charge a small transaction fee. Often, the stolen data can be sold on illegal marketplaces or used directly to commit identity theft and financial fraud.

Individuals must be aware of the threats that continue to evolve regarding delivery-related messages and verify any requests that they make through official USPS channels to avoid harm. It has become increasingly apparent that crime has become increasingly sophisticated and frequent in the country's postal infrastructure, as the number and nature of criminal activity have increased. In response to this crime wave, the United States Postal Service (USPS) has intensified its efforts to improve its operations to combat these crimes. 

To implement this initiative, the Government of the United States has decided to implement a comprehensive 10-year strategy, Delivering for America, a $40 billion investment which is intended to transform the postal system into a secure, efficient, and financially sustainable institution that will meet the needs of future generations, thereby transforming the entire postal system. Project Safe Delivery was initiated as part of this larger strategy by USPS, in partnership with the US Postal Inspection Service, as a targeted enforcement campaign to combat crimes aimed at ensuring the safety of mail services and ensuring their integrity. 

It has been more than two years since this joint operation was launched, but since then, it has been able to achieve tangible results, such as more than 2,400 arrests and a significant decrease in mail carrier robberies by more than 27%. This program has been proving to be an effective tool for deterring and prosecuting postal crime, with over 1,200 people apprehended in 2024 alone for mail-related theft, thus demonstrating the program's effectiveness in deterring and prosecuting it. USPS has taken extensive measures to further enhance the security of its delivery network. 

In addition, over 49,000 high-security mailboxes have been installed across the country, designed to prevent tampering and unauthorised entry. Also, advanced electronic locking mechanisms are being installed in the mail carriers' offices to replace the traditional mechanical locks they were using in the past. These upgrades are essential for preventing the widespread theft of carrier keys, which have become frequent targets of criminal activity. It is also vital for the USPS's security framework to emphasise the importance of encouraging public cooperation. 

A substantial monetary reward program has been instituted, and individuals providing credible information that leads to arrests in postal robberies can now receive up to $150,000 for providing credible information. It is also possible for the agency to pay up to $100,000 for actionable tips that lead to the arrests of mail thieves, a practice that reinforces the agency's commitment to protecting both mail workers and the American public. According to Secretary of State Sherry Patterson, the United States Postal Service (USPS) is committed to confronting and dismantling any schemes that attempt to exploit the postal system to maximise revenue. 

USPS has released a set of precautionary guidelines for individuals to follow when receiving suspicious or unsolicited package deliveries, an increasingly common tactic used by identity thieves and fraudsters, as part of its public safety outreach program. When an unrequested parcel is received by a recipient, it is strongly recommended that the recipient refrain from engaging with any embedded links, QR codes, or digital prompts that may accompany the delivery or related notification.

There is a high probability that these elements will act as a gateway to malicious websites that will be used to harvest personal information or to install malware, so it is recommended that users report questionable mail or packages directly to the USPS using their official website. Also, recipients need to maintain ongoing vigilance, monitoring their financial accounts for any anomalies or unauthorised transactions that may suggest fraudulent activity. 

In addition to taking care of users' credit profiles as a precautionary measure, it is also advised that they review them periodically and consider freezing their credit profiles temporarily as an added measure of security. The proactive approach taken by the Post Office is one of the most effective methods of preventing unauthorised credit activity since it can help prevent a crime from potentially occurring, especially in the aftermath of an identity theft. Together, these measures form one of the most effective lines of defence against postal-related scams.

Credential Phishing Attack Impersonating USPS Targets Consumers Over the Holidays

 

As the year is coming to a wrap, the 2020 holiday season is being actively attacked by malicious actors.  In recent months, a steady upsurge has been witnessed in cybercrime related to online shopping as people have increasingly shopped online this year. Security experts have predicted a further spike in cyber scams during the holiday season, especially throughout the month of December. 

On Wednesday, Abnormal Security Corporation disclosed that its email security platform has blocked a credential phishing attack that was imitating the U.S. postal service for victims’ credit card credentials. The attack was pursuing recipients for special delivery charges so they can get their delivery within three days. 

Companies reported that peoples are approaching fast order delivery and online orders are continuing to pour in, because of this, courier services are facing more pressure from consumers. It's mainly due to the pandemic that online shipping demand has increased and the rise in online shipping is turning out to be vicious for inexperienced customers of USPS, Amazon, FedEx, and UPS. In a related blog post, Abnormal Security said that the hackers were taking advantage of those customers who were looking for fast delivery over the holidays. 

Recent research by CheckPoint revealed that shipping-related phishing emails have increased 440 percent in November 2020, in comparison to the previous month of October. Furthermore, more phishing scams are being anticipated this holiday season. 

Abnormal Security Platform said on its blog post that they managed to block the attacker before it could hack 15,000 to 50,000 mailboxes of the customers. 

According to intelligence, this attack itself imitates delivery notification emails from the USPS, notifying delivery payment confirmation to the customers that their parcel cannot be delivered until their payment gets confirmed. Although the platform has been hacked, emails were appeared as originating from real US postal service as it was using all official features of the US Postal Service. The email carried some link that leads the customer to a fake USPS tracking site asking for special shipping charges for their fast delivery; this page was ultimately leading recipients to share their credit card information. 

Hank Schless, Senior Manager, Security Solutions at Lookout said, "an attack like this can be even more effective if the target accesses it from a mobile device. It’s harder to spot a phishing attack on mobile than it is on a desktop. Since mobile devices have smaller screens and a simplified user experience, people are less inclined to verify the sender’s real email address or identity. In this particular case, if the targeted individual doesn’t know how to preview a link on mobile, they are at higher risk of falling for the scam."

As suggested by Jamie Hart, Cyber Threat Intelligence Analyst at Digital Shadows, users and security teams can follow the steps mentioned below to ensure the prevention of phishing attacks. 

• Install antivirus software 
• Frequently update all the systems which include the latest security patches and updates 
• Use a web filter that blocks suspected websites 
• Offer more often security training that includes when and where users should report suspected phishing emails.