U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

FDIC Fraud Alert, Volume 4, Number 4. Spring 1995

File Language:
Eng


Details

  • Publisher's site:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Con Artists Targeting Checking Account Information ; A Way for Banks to Fight Some of the Oldest Confidence Games ; FDIC Advises Banks with 'Payable-Through' Accounts: "Know Your Customers"
  • Pages in Document:
    8
  • Series:
    Fraud Alert
  • Format:
    PDF
  • Release Date:
    05/01/1995
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/11752/fdic_11752_DS1.pdf
  • File Type:
    Filetype[PDF - 672.03 KB]
  • Collection(s):
    FDIC Publications
  • Main Document Checksum:
    urn:sha256:1f216015b953d20ab0daa1ee192a606f860ccb45a786976661ce6b5c21ce808b
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
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.
BACK TO TOP