01/29/2025
https://www.ic3.gov/PSA/2025/PSA250127
Internet Crime Complaint Center (IC3) | Mail Theft-Related Check Fraud is on the Rise The FBI and USPIS are warning that check fraud is on the rise, with a significant volume enabled through mail theft. Suspicious Activity Reports related to check fraud have nearly doubled from 2021 to 2023.1 Fraudsters take advantage of regulations requiring financial institutions to make check fund...
11/22/2024