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U.S. Postal Service dealing with skyrocketing cases of mail theft

U.S. Postal Service dealing with skyrocketing cases of mail theft
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Check Fraud FinCEN Alert | Foodman CPAs & Advisors

On February 27, 2023, FinCEN issued (in close collaboration with the United States Postal Inspection Service) an Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes. ....

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FinCEN Addresses Surge in Mail Theft Related Check Fraud

Financial Crimes Enforcement Network issued an alert on Nationwide Surge in Mail Theft Related Check Fraud Schemes Targeting the U.S. Mail. FinCEN urged financial institutions to be vigilant in identifying and reporting mail theft. They noted business checks may be more valuable. ....

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