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
10/25/2022
9 Investigates: Thieves can steal checks from the mail and sell them on the dark web
WOCTV
You write a check and drop it in the mail. That should be safe, right?
“They take pictures, upload them on platforms and offer them for sale,” said David Maimon with Evidence-Based Cybersecurity Research Group.
It’s an old crime with a new twist -- thieves stealing personal checks from the mail and putting them up for sale on the dark web.
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