Stolen checks.
Drugs.....the gateway crime.
I have zero tolerance for check forgers. Back in the early 2000’s, my car was broken into at work. One of the things they got was a checkbook. Within hours they had gone to the local mall and purchased $1000’s in weird crap. I did not realize the checkbook was one of the items taken for about 3 days. It took me 9 months and probably 100 hours of effort to finally get everything taken care of so that the bill collectors stopped harassing me. (BTW, just because you have a police report on stolen identity and close the accounts in a timely manner, does not mean that the banks don’t come after you for everything stolen - it is like being stolen from 2x) Thank God for the US Post Office Inspector General. They actually caught the thieves (3 of them) accepting goods they had delivered via the mail. I had the priviledge of testifying against them in Federal court, where they were convicted and served 10 years.