4/2/2023 0 Comments Post office mailbox![]() Explore RELATED: Kettering police: Stolen checks from post office mailboxes cashed across SW Ohio “These values likely represent a small share of the actual amount of money being stolen from victims because criminals often rewrite the checks for much higher amounts,” David Maimon wrote in a January edition of The Conversation. The Georgia State research group founder said in a published article that the checks stolen from mailboxes and sold on the internet in October 2021 may have been bought for much more than the $11.6 million they originally represented. However, in 2019 there were 2,881 reports of people illegally pulling mail out of collection boxes, NBC reported, citing postal inspection service data obtained in a Freedom of Information Act request. ![]() Postal Service did not release requested totals for stolen or passed checks nationwide for the past two years. George, 64, and Ross, 29, are charged with forgery and theft, while Kinder, 30, and Yates, 26, face grand theft and forgery charges, court records show. They are suspected of stealing and passing about 30 checks totaling around $100,000 last year, Mason said. Explore POPULAR: Fraze SummerFest 23 includes 80s singers, band Yates, both of Newport, Ky., all face charges, according to Montgomery County Common Pleas Court records. ![]() The latest local rash of mailbox thefts follows a string of similar crimes last year in Kettering that have led to four indictments. ![]() No suspects have been identified in any of the cases involving those three cities this year, officials said. The check was later altered for more than $ 1,000 when it was cashed, Sumner said. A person said they wrote a check for less than $1,000 and mailed it at the post office in January. One mailbox check theft was reported to Beavercreek police this year, Capt. No amounts were disclosed, as the investigation is ongoing, Oakwood police said. Oakwood has recorded 28 USPS drop box thefts since late December with checks being the only items reported stolen, according to police. Explore RELATED: Dayton man among 4 charged in Kettering mailbox check thefts Many were later altered to higher values that included $5,000, $12,800 and $20,000, he said. Mason said Kettering police have fielded 11 reports this year from businesses and individuals of mailed checks stolen from drop boxes at the Stroop Road and Forrer Boulevard post offices. Both were altered and this woman is out $12,000,” police Det. In Kettering earlier this year, someone “dropped more than one check in the mailbox. Checks stolen from mailboxes and sold online in October 2021 had a face value of $11.6 million, up $1.4 million from a month earlier, a research group found.Ī study of chat room channels known for selling fraudulent documents found an average of 1,325 stolen checks being sold weekly last October, more than double the same period in previous months, according to Georgia State University’s Evidence Based Cybersecurity Research Group. Researchers say the thefts help fuel millions of dollars in cyber-crimes. Explore POPULAR: Dorothy Lane Market chair honored by national food institute ![]()
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