FDIC Fraud Alert, Volume 5, Number 1. Summer 1995
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FDIC Fraud Alert, Volume 5, Number 1. Summer 1995

Filetype[PDF-1.13 MB]


  • Publisher's site:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Reporting Suspicious Transactions Electronically

    Two Sentenced in Burritt Fraud Case

    Californian to Pav FDIC $3.3 Million

    FTC Moves to Disconnect Phony Telemarketers

    Putting the Brakes on Smurfing at the Post Ollice

    OCC Warns on "Blocked Funds" and Cook Island Guarantees

    Five Indicted in $25 million Loan Scheme

    Former Bank Employee Pleads Guilty to $1.2 million Fraud

    Californian to Pay RTC $250,000

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