Former Postal Service employees charged in $80M fraud scheme – FreightWaves 06/13/2025 by Fraud AlertFederal authorities in Philadelphia apprehended and charged four individuals accused of executing a multimillion-dollar postal fraud scheme. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Leveraging AI to Fight FraudDate04/20/2018Postal worker among three charged over $1.4m bank card fraud – NSW PoliceDate08/22/2025Postal worker charged over alleged $1.4m fraud from stolen bank cards in Sydney's eastDate08/22/2025Three Men Charged in Bank Fraud Conspiracy Targeting Mail Collection Boxes and Postal VehiclesDate01/09/2026RI woman charged in $10 million home renovations fraud schemeDate04/27/2019Former Postal Worker pleads guilty to mail fraud scheme aimed at defrauding state …Date02/21/2026 Next Page About Fraud Alert Previous Post:Fraud, AI And Compliance: Designing For Trust In Fintech's Future – Forbes Next Post:Charges dropped against Durban pastor implicated in fraud and corruption case – IOL