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Mail theft is a kind of mail forwarding scamwhere one gains access to someone else’s documents in the post-box to commit different types of identity fraud or indulge in bogus transactions through misplaced credit cards.
Sometimes, a change in address leads to identity theft, where the person who gains access to your posts gets a chance to know your name, address and various other secretive information.
They use the mail-in change of address form provided by the post office and change the address without the knowledge of the address owner. Such deceptions require a $1 verification fee from the bank account.
Similarly, there can be threat actors who operate on chat platforms or remain hidden at online platforms. A person or their business may move premises or temporarily relocating your operations; in that case, you will have to redirect the mails to continue your work.
The person applying for redirecting the address will be contacted by the Royal Mail, and the staff will seek permission to continue redirections for the next six or twelve months.
There are multiple ways one can use the information to commit fraud. For example, they can get healthcare or loan statements to exploit the client, and a fair amount of damage could happen to the person.
If you get a verification form related to your postal address and have not requested it, you should call the local post office and inquire to find out if the form was filed or not.
If suddenly you notice a decline in the number of posts you get or if the billing address of the credit card changes and you get notifications, you should call your bank and enquire about it.
If you get a message that an account has been opened in your name without your initiation, it indicates a takeover of your details.
To lower the risks, one should not tell financial details to the unsolicited callers and shield oneself from such damages and possible frauds.
Opt for paperless billing and communication.
Do not leave documents with a current address out in public if you are planning to move out.
Do not disclose sensitive information to others, and do not put the statements in the recycle bin directly, without shredding.
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