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Special Alert: Telemarketing Fraud - Canadian Lottery
Details:
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Publisher's site:
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Corporate Authors:
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Content Notes:Supersedes FIL-78-2000, dated November 16, 2000
Attachment Unavailable.
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Subject:
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Dataset Download URL:
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Format:
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Release Date:07/09/2001
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Update Date:07/09/2001
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Withdrawn Date:Not Available.
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Federal Bureau of Investigation (FBI)
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Fdic Employee Involved:Michael J. Zamorski
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Other Notable People Involved:Nicole Patrice
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Other Institutions Involved:Royal Canadian Mounted Police (RCMP)Ward, Klein & Associates
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-60-2001
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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