Special Alert: Telemarketing Scam - Canadian Lottery

doi:s://www.fdic.gov

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Retired: This Document Has Been Retired.

Special Alert: Telemarketing Scam - Canadian Lottery

Retired

11/16/2000
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0078.html
Format:

PDF
Release Date:

11/16/2000
Update Date:

11/16/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigations (FBI)
Fdic Employee Involved:

Michael J. Zamorski
Other Institutions Involved:

Royal Canadian Mounted Police (RCMP)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-78-2000
Main Document Checksum:

urn:sha256:ae28b62440fec29189192dcd8fb3c6d2afb081e880d170e3f84032c5535dd199
Download URL:

https://archive.fdic.gov/view/fdic/8341/fdic_8341_DS1.pdf
File Type:

[PDF - 727.90 KB ]

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