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disrupting mail-centric scams and check fraud
The incidence of mail theft and associated fraud continues to persist as a challenge for financial institutions, law enforcement agencies, and the public. Recently, the Financial Crimes Enforcement Network (FinCEN) released an alert highlighting a significant surge in mail-related check fraud in the United States.
Read the flash briefing to uncover how Fivecast open-source intelligence capabilities exposed an online network of individuals dealing in fraudulent and altered checks, as well as a significant network of people selling mail theft methodologies to enable others to commit mail theft and fraud.
