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i

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

Public Domain


Details

  • 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

  • Subject:
  • Pages in Document:
    8
  • Series:
    Fraud Alert
  • Format:
    PDF
  • Release Date:
    07/01/1995
  • Main Document Checksum:
    urn:sha256:86882035d3da2c714cffe3c5e46f6c548db8ec429d1264876cee93316c774295
  • Download URL:
  • File Type:
    Filetype[PDF - 1.13 MB ]
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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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