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



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"

  • Subject:
  • Pages in Document:
    8
  • Series:
    Fraud Alert
  • Format:
    PDF
  • Release Date:
    05/01/1995
  • Main Document Checksum:
    urn:sha256:1f216015b953d20ab0daa1ee192a606f860ccb45a786976661ce6b5c21ce808b
  • Download URL:
  • File Type:
    Filetype[PDF - 672.03 KB ]
PREVIOUS
ON THIS PAGE
Details
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