Special Alert: Fraudulent Bonus Checks for Nonexistent Jobs

doi:s://www.fdic.gov

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Special Alert: Fraudulent Bonus Checks for Nonexistent Jobs

03/28/2002
Inactive Financial Institution Letters (FILs)

[PDF-975.23 KB]

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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/2002/fil0230.html
Format:

PDF
Release Date:

03/28/2002
Update Date:

03/28/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-30-2002
Main Document Checksum:

[+]

urn:sha256:f824226d45073fdd02d9711383e49d7005dbcfb8575e7d24223bca9deda816cd
Download URL:

https://archive.fdic.gov/view/fdic/8532/fdic_8532_DS1.pdf
File Type:

No Additional Files

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Special Alert: Fraudulent Bonus Checks for Nonexistent Jobs

Details:

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