Infographic: How Mail Theft Leads to Check Fraud
Source:
1. U.S. Postal Inspection Service. (2023, November). USPIS mail theft strategy. https://www.uspis.gov/wp-content/uploads/2023/11/USPIS_Mail-Theft-Strategy.pdf.
2. Financial Crimes Enforcement Network. (2023, January 25). https://www.fincen.gov/news/news-releases/fincen-issues-depth-analysis-check-fraud-related-mail-theft.
3. CBS News. “Mail Theft: Post Offices Fail to Secure Universal Keys.” CBS News, (2024, April). https://www.cbsnews.com/news/mail-theft-post-offices-fail-to-secure-universal-keys/.
4. Nasdaq Verafin. “2024 Global Financial Crime Report.” Jan. 15, 2024. https://nd.nasdaq.com/rs/303-QKM-463/images/2024-Global-Financial-Crime-Report-Nasdaq-Verafin-20240115.pdf.
5. PYMNTS. (2025, January). Money mobility tracker. https://www.pymnts.com/wp-content/uploads/2025/01/PYMNTS-Money-Mobility-Tracker-January-2025.pdf.
6. Better Business Bureau. “Fake Check Scams Study.” https://www.bbb.org/all/scamstudies/fake_check_scams_study/fake_check_scams_full_study.
7. Mitek Systems. (2023, March). Check fraud’s hidden costs: Uncovering the true impact on consumers https://www.miteksystems.com/innovation-hub/white-papers/check-frauds-hidden-costs-uncovering-the-true-impact-on-consumers
8. McKinsey & Company. (2023, June). A new approach to fighting fraud while enhancing customer experience. https://www.mckinsey.com/capabilities/risk-and-resilience/our-insights/a-new-approach-to-fighting-fraud-while-enhancing-customer-experience
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