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
11/30/2022
Mail Theft Leads to Check Fraud
AARP
Scams aren’t always high tech – some of the most common are about as old fashioned as they come. In 2021 there were 33,000 reports of incidents involving mail carrier robberies and mail theft, up from 24,000 in 2019, according to the US Postal Inspectors (USPIS). What were the thieves looking for? Personal checks that can be washed and re-written to anyone for any amount.
The simplest way for criminals to find mail to steal is to look for mailboxes with a raised flag, which often contain bill payments with personal checks included. Another way is for criminals to steal a master key that opens the blue boxes from a postal worker. These “arrow keys” sell for between $5,000 and $10,000 on the black market. Once they have a personal check, thieves can “wash” the ink off with household chemicals and fill it out to a new recipient for whatever amount they wish.
To protect yourself, deposit any mail containing checks, cash or sensitive personal information in collection boxes as close to the indicated pickup time as possible — or better yet – bring them inside the post office for mailing.
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
Your electronic library to help in fighting financial fraud for all of our partners.
more information