Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

USPS Postal Inspection Service: Reward of up to $50,000 for information leading to the arrest and conviction of the suspects involved in robberies or attempted robberies of United States Postal Service (USPS) Letter Carriers in DC and Maryland’s Prince George's and Montgomery Counties.

01 May 2022 1:02 PM | Anonymous

The Washington Post reports that a March 7 U.S. Postal Inspection Service advisory to the Justice Department states:  “Criminals are stealing mail … to obtain checks, financial instruments, and personal identifying information to commit bank fraud, mail fraud, wire fraud and identity theft.” See the April 30, 2022 story: The stolen mailbox scheme now targeting a wealthy DC suburbs. Also see the USPS advisory at https://www.uspis.gov/wp-content/uploads/2022/02/WASH-2-28-22_ROBBERIES-Final_JAAEdits.pdf. Also see Georgia State University’s Evidence-Based Cybersecurity Research Group which has collected evidence about checks from stolen mail.

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software