From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It
Reported by Steve Weisman (Excerpt shared below. To read full report, go to: https://www.forbes.com/sites/steveweisman/2026/01/25/from-mailbox-to-bank-fraud-check-theft-is-surging-and-how-to-stop-it/) While the crime may seem like something from another era, mail theft is big business. Financial‑crime analysts at the Treasury Department’s FINCEN estimate check fraud accounted for about $21 billion dollars in losses during 2023 with a substantial portion of that amount originating […]