12 May 2018

Social Engineering 101

A man in Chicago had a novel way to make some money, he used a US Post office change of address form to redirect mail to UPS headquarters, and then he cashed the checks that came in the mail:
As federal crimes go, this one seems to have been ridiculously easy to pull off.

Dushaun Henderson-Spruce submitted a U.S. Postal Service change of address form on Oct. 26, 2017, according to court documents. He requested changing a corporation's mailing address from an address in Atlanta to the address of his apartment on Chicago's North Side.

The post office duly updated the address, and Henderson-Spruce allegedly began receiving the company's mail — including checks. It went on for months. Prosecutors say he deposited some $58,000 in checks improperly forwarded to his address.

The corporation isn't named in the court documents, but the Chicago Tribune reports that it's the shipping company UPS.
Note to self:  Check and see if there is a way to place a lock on my forwarding addresses.

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