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
05/08/2022
Researchers say more than 1,500 stolen checks reported per week, part of dark web mail scheme
WSB-TV 2
COBB COUNTY, Ga. — A fraud scheme has postal workers getting robbed at gunpoint and researchers believe some of these criminals were behind a robbery in Smyrna.
In March, police went to an apartment complex after a U.S. postal worker was robbed at gunpoint in broad daylight. Channel 2′s Michael Seiden was in Cobb County and researchers with GSU have been following this issue for months. They said this is all part of an elaborate mail fraud scheme, but the researchers asked to remain anonymous because they are receiving threats.
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