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August 20, 2022
Mail is not only being stolen. It is being sold on the internet.
August 16, 2022
A U.S. Department of Labor report stated Illinois failed to report theft of pandemic relief money as required. Illinois lost over half of pandemic unemployment funds to fraud.
July 17, 2022
Mail-related check fraud has been rising since last August, according to the Evidence-Based Cybersecurity Research Group at Georgia State University, which has been tracking the trend. It warns that criminals have a pretty easy time when it comes to getting their hands on your checks. In KPMGs survey of senior risk executives, 67% say their companies have experienced external fraud in the past 12 months, and 38% expect the risk of fraud committed by external perpetrators to somewhat increase in ...
May 4, 2022
What has happened in South Africa so far in the pandemic has eventually happened in the US. Plus, criminals are stealing checks from US mail.
May 2, 2022
A bank customer discovered his retirement savings drained after a thief stole a personal check, rewrote, and cashed it
May 2, 2022
A bank customer discovered his retirement savings drained after a thief stole a personal check, rewrote, and cashed it
April 14, 2022
TRAVEL ADVISER: While this is the 2nd CEO whom the controlling owner of El Al has put into place, he’s giving her the backing to succeed.
April 8, 2022
Police sources say mailboxes in the 631-- ZIP code, which includes St. Louis and St. Louis County, are being hit hard, leading to stolen checks and identities.
April 6, 2022
Police from Richmond Heights, Brentwood and Creve Coeur have all said they are investigating multiple cases of checks stolen from USPS drop boxes.
February 5, 2022
NPR's Tamara Keith talks with David Maimon, director of Georgia State University's Evidence-Based Cybersecurity Research Group, on how criminals are targeting mailboxes to steal and sell bank checks.