Avoid Nasty New Schemes when Safeguarding Identities

Department or Administrative Unit

Accounting

Document Type

Article

Author Copyright

© 2010 by the Association of Certified Fraud Examiners in Austin, Texas

Publication Date

4-2010

Journal

Fraud Magazine

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).

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This article was originally published in Fraud Magazine.

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

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