Financial Crimes Enforcement Network issued an alert on Nationwide Surge in Mail Theft Related Check Fraud Schemes Targeting the U.S. Mail. FinCEN urged financial institutions to be vigilant in identifying and reporting mail theft. They noted business checks may be more valuable.
Anywhere from $1.9 trillion to $4.8 trillion - that’s how much money was potentially laundered across the world in 2021. According to the United Nations Office on