Avoid Nasty New Schemes when Safeguarding Identities

Authors

Robert E. Holtfreter, Central Washington UniversityFollow

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

This article was originally published in Fraud Magazine.

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

Recommended Citation

Holtfreter, R.E. (2010). Avoid nasty new schemes when safeguarding identities. Fraud, 24(2), 16-18.

Journal

Fraud Magazine

Rights

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