![]() ![]() ![]() He estimates the face value of the checks his group found in October, as written, was $11.6 million - but again, this was only a small portion of the total amount. Writing in The Conversation, Maimon said that these numbers were only a snapshot into the 60 markets his group monitored and that thousands of darknet markets are in operation. This was more than double what it saw in September, when the average was 634 a week, and triple the 409 average in August. The cybersecurity group found an average of 1,325 stolen checks up for sale every week during October. "Others simply go to the blue boxes with the keys that they were able to steal from some of the mailmen out there, empty the boxes and get the checks that some of us send to our utility companies or our loved ones when we want to send a gift. "Some of them simply go to your home mailbox and take the mail you left for the post office to pick up," said David Maimon, an associate professor of criminal justice and criminology at Georgia State University and director of the Evidence-Based Cybersecurity Research Group. Mail-related check fraud has been rising since August, according to the Evidence-Based Cybersecurity Research Group at Georgia State University, which has been tracking the trend.Īnd it warns that criminals have a pretty easy time when it comes to getting their hands on your checks. as thieves use age-old tricks to swindle Americans out of their money and sell bogus checks on the darknet, a monitoring group has found. Postal Service collection boxes like the one seen here are sometimes stolen from mail delivery people.Ĭheck fraud has spiked in the U.S. ![]()
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