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FDIC Fraud Alert, Volume 1, Number 1. Spring 1991

File Language:
Eng


Details

  • Publisher's site:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Wire Transfer Scheme Uses Bogus "FDIC Examiners" ; CD Investors Lose Funds in East Coast Loan Scams ; Bad Copier Leases in Four States ; Fraudulent Mid Town Bank cashier's Checks and Money Orders in Circulation ; RTC Moves Against Borrowers, Brokers
  • Pages in Document:
    4
  • Series:
    Fraud Alert
  • Format:
    PDF
  • Release Date:
    04/01/1991
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/11737/fdic_11737_DS1.pdf
  • File Type:
    Filetype[PDF - 610.29 KB]
  • Collection(s):
    FDIC Publications
  • Main Document Checksum:
    urn:sha256:a02c937c8e95306d8e4c21d80123e5d87eb0fd10171e813636f017d5df71d289
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File Language:
Eng
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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