Skip to content

AI Innovation

Both the financial and healthcare industries are undergoing an AI evolution. Review our vision for Artificial Neural Networks (ANN) and deep learning targeting these industries.

AI and Deep Learning-Based Check Processing

Check recognition & fraud detection are the most important components in today's check processing and omni-channel capture. Learn how OrboAnywhere using OrbNet AI technology reduces costs and mitigates risk for any check image capture workflow.

AI-Based Healthcare Electronification

OrboAccess, powered by OrbNet AI, provides electronification to remits and payments, enabling RCM companies to automate posting, improve research, and deliver business intelligence

About Us

Celebrating 25 years of innovation, OrboGraph has transformed into an AI company delivering targeted automation solutions to the banking and healthcare industries.


From news and events to case studies, trends, and videos, this section provides a range of information resources for payment automation in the banking and healthcare industries.


OrboGraph produces four blog series on a weekly basis covering topics from check processing, fraud prevention, AI technologies, RCM, and healthcare electronification. Select one the blog to the right. We hope you enjoy!

  • Stimulus checks once again are scam triggers
  • Mailboxes are easy targets
  • The U.S. Postal Inspection Service showed a 600% surge in reported mail theft over the past three years

"I wonder when I'll get my stimulus check?"

Unfortunately, some Washington state residents are out of luck for a while. They are being warned to be diligent about monitoring mailboxes after police found more than 100 pieces of stolen mail -- including some stimulus checks -- in a vehicle in Olympic National Park.

4 - Check Fraud Stimulus Check

A Carload of Pilfered Checks

Michael Riley, 32, was detained on Tuesday after two Clallam County Sheriff's Office deputies observed a large amount of mail in his vehicle. In total, there were about 80 victims of the mail theft, and Riley was allegedly in possession of more than 100 pieces of mail, including four government- and state-issued identification cards, 15 credit cards and three stimulus debit cards.

The Clallam County Sheriff's Office suspected Riley could be in possession of stolen mail after recognizing his vehicle, a flat black Dodge Durango, on surveillance video in the area that had captured recent thefts. The mail that was found was from different addresses and had various names assigned to it that did not belong to Riley, according to the sheriff's office.


Pictured are some of the pieces of stolen mail found in a vehicle in Olympic National Park in Washington state.

Surveillance video in the area had captured recent thefts, so law enforcement was on the lookout for suspicious characters. They'd seen a flat black Dodge Durango in the area, so they pulled over and questioned the owner; sure enough, he had a lot of mail with other people's names on it in the back seat.

Mail Theft on the Rise

Mail theft is a federal crime and one of the most common crimes in America. NBC News reported that data from the U.S. Postal Inspection Service showed a 600% surge in reported mail theft over the past three years -- a jump from about 25,000 in 2017 to about 177,000 by August 24, 2020.

According to ABC7 News in San Francisco, the thieves -- also known as "Porch Pirates" -- are not only targeting packages on the porch of properties, but also targeting any mail from the government, going as far as to break into apartment buildings and their prying open the mailboxes.

"At this time, there are many things of an attractive nature moving through the mail system," said U.S. Postal Inspector Jeff Fitch.

"Stimulus checks, unemployment checks, tax refunds or you're ordering medication," said Fitch.

The ramifications of the theft of mail affect those who are hurting the most. The report interviews Elyse Kaye who was expecting a stimulus check, unemployment benefits, and past payments from clients.

"Then I had to question have I received them, were they actually in that day's mail? As well as what else did they get from me that I didn't know was coming," said Kaye.

For now, the building's mail is being dropped in a slot that goes into the building. A neighbor found much of the discarded mail dumped at Fort Mason.

"My gut tells me that's why they were opening up anything that looked like it was from the government," said Kaye.

We recently covered the topic of the increase in check fraud with the third round of stimulus checks along with techniques on how fraudsters perpetrate the fraud once they have these checks in hand. People expecting their stimulus checks are encouraged to visit the IRS website to track their stimulus check and be ready for when it arrives to reduce the time frame in which a "porch pirate" has to executive the theft.

On the back-end, banks and financial institutions must continue to invest in their fraud capabilities, blending analytics-based systems with image-analysis technologies like OrboGraph's Anywhere Fraud with OrbNet Forensic AI to increase protection from losses for themselves and their customer base.

OrbNet Forensic AI with Tagline

Leave a Comment

Review your needs with an OrboGraph expert.

Sign up below for your complimentary assessment or to request
estimated solution pricing from OrboGraph.