Special Alert: Telemarketing Fraud - Canadian Lottery

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

!

Retired: This Document Has Been Retired.

Special Alert: Telemarketing Fraud - Canadian Lottery

Retired

07/09/2001
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Supersedes FIL-78-2000, dated November 16, 2000 ; Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0160.html
Format:

PDF
Release Date:

07/09/2001
Update Date:

07/09/2001
Withdrawn Date:

Not Available.
Agencies Involved:

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

Michael J. Zamorski
Other Notable People Involved:

Nicole Patrice
Other Institutions Involved:

Royal Canadian Mounted Police (RCMP) ; Ward, Klein & Associates
Source:

FDIC Website
Memorandum To:

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

FIL-60-2001
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8432/fdic_8432_DS1.pdf
File Type:

[PDF - 738.28 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:fc150bd8c46c5bb3fc659b333f244f3116476fe537f27865b2e0794a967ed4c2

File Language:

Eng

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