Wednesday, February 9, 2022

Massive check fraud operation: Encrypted communication platforms online, selling everything from postal keys used to steal mail from blue boxes to the checks themselves

Article Title: Massive check fraud operation: Encrypted communication platforms online, selling everything from postal keys used to steal mail from blue boxes to the checks themselves
Snippet of Article: "...But how did Keith Williams’ checks get stolen? After all, they were mailed from inside a post office. “Some postal workers have been bribed to literally steal checks from the mail. Some mailmen have been bribed to leave trucks unlocked, and then later on report the bag stolen,” Guy Williams said. “This is literally a criminal conspiracy with multiple layers and without a real way to roll up and find out who’s really behind it.”..."


Source: www.wdam.com

[tag] Federal Employee News, Federal Civil Service, [/tag]