Title

Avoid Nasty New Schemes when Safeguarding Identities

Document Type

Article

Department or Administrative Unit

Accounting

Publication Date

4-2010

Abstract

In the eight fraudulent schemes addressed here, fraudsters give the appearance that their message is being sent by a federal regulatory body - mainly the Federal Deposit Insurance Corporation (FDIC).

Comments

Please note: Due to copyright restrictions, this article is not available for download from ScholarWorks @ CWU.

Journal

Fraud Magazine