This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

07/25/2022

Philadelphia-area men charged with stealing, washing checks from USPS mailboxes

Fox 29

An alleged mail fraud scheme could mean prison time and $1-million-fines for three men from the Philadelphia area.

Naod Tsegay, 22, of Collingdale; Fode Bangoura, 20, of Philadelphia; and Zyier Williams, 19, of Philadelphia, are charged with bank fraud, aggravated identity theft, possession of stolen United States Postal Service keys and possession of stolen mail. 

All three men stole or attempted to steal more than $200,000 by fraudulently altering and depositing personal and business checks stolen from USPS mailboxes, according to the U.S. District Attorney's Office.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information