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
 

10/03/2022

3 postal workers arrested, part of $1.3 million credit card theft scheme, feds say

Fox Carolina

(CNN) - Three U.S. postal workers were arrested Thursday in an alleged $1.3 million fraud and identity theft scheme.

According to the Justice Department, the credit cards were then used at a variety of high-end retail stores in New York and New Jersey.

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