Avoid Nasty New Schemes when Safeguarding Identities
Department or Administrative Unit
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).
Holtfreter, R.E. (2010). Avoid nasty new schemes when safeguarding identities. Fraud, 24(2), 16-18.
© 2010 by the Association of Certified Fraud Examiners in Austin, Texas