Mail theft concerns increase in northern Kentucky following theft of master key
Mail is not only being stolen. It is being sold on the internet.
Source: wlwt.com
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Pritzker administration failed to report unemployment fraud data
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.
Source: illinoispolicy.org
Tips, Tricks, and Best Practices – Reducing the Risk of Fraud
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 KPMG's 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 the next year.
Source: hospitalitynet.org
In South Africa, winter arrives with new variants and more COVID cases. Is this our future, too?
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.
Source: poynter.org
Man loses $93,000 after check is stolen and 'washed'
A bank customer discovered his retirement savings drained after a thief stole a personal check, rewrote, and cashed it
Source: wxyz.com