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 5, Number 1. Summer 1995

File Language:
Eng


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
  • Pages in Document:
    8
  • Series:
    Fraud Alert
  • Format:
    PDF
  • Release Date:
    07/01/1995
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/11756/fdic_11756_DS1.pdf
  • File Type:
    Filetype[PDF - 1.13 MB]
  • Collection(s):
    FDIC Publications
  • Main Document Checksum:
    urn:sha256:86882035d3da2c714cffe3c5e46f6c548db8ec429d1264876cee93316c774295
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