: The most basic form where the return label is used exactly as provided, but the original item is replaced with an empty envelope or low-value filler. This is largely obsolete as many warehouses now check package weight.
: Specifically used for incoming packages. Users edit the label to change the destination city or state, making it appear that the original order was delivered to the wrong location. Current Status and Countermeasures ftid versions.txt
: This method involves intentionally damaging the package or label so that the carrier deems it "unscannable" or "destroyed" after an initial scan. The intent is for the tracking to get stuck in a "lost" or "damaged" state, allowing the user to claim a refund for a failed delivery. : The most basic form where the return
: Modern delivery scans often include precise GPS coordinates, making it easier to prove a package was delivered to the "wrong" nearby business on purpose. Users edit the label to change the destination
: FTID methods are forms of mail fraud and retail theft, which are illegal in most jurisdictions. Information is provided for educational and awareness purposes regarding retail security vulnerabilities.
refers to a variety of deceptive techniques used to commit refund fraud by manipulating shipping labels or packages to make a retailer's tracking system show a "delivered" status for a return that never actually contained the original item.