What Do Thieves Do with Stolen Mail?

In the simplest scheme, mail thieves steal checks out of the mail and create fake IDs to match the names on the stolen checks. The thieves then cash the checks at local check-cashing businesses.

What do criminals do with stolen mail?

And while the mail thefts start the way they always have—with criminals getting access to actual envelopes—the internet has added a twist: Criminals can sell stolen materials such as mailbox keys and checks in online forums, increasing the financial rewards.

What are thieves looking for when they steal mail?

Thieves are looking for anything of value – such as Economic Impact (stimulus) payments or other checks, EDD/unemployment documents, bank and credit card information. Your personal information is also valuable and can be used to commit identity theft and fraud crimes.