|If you have any information about a potential fraud involving the use of the Federal Reserve's name, notify us at firstname.lastname@example.org.|
|Fraudulent Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
March 11, 2013
|Fraudulent Work-at-Home Funds Transfer Agent Schemes
Individuals are using deposit accounts to receive unauthorized electronic funds transfers and forward funds overseas to criminals. The Federal Deposit Insurance Corporation (FDIC) is warning financial institutions of an increase in schemes to recruit individuals to receive and transmit unauthorized electronic funds transfers (EFTs) from deposit accounts to individuals overseas. These funds transfer agents, often referred to as "money mules," are typically solicited on the Internet by criminals who have gained unauthorized access to the online deposit account of a business or consumer. Criminals target online deposit accounts at institutions where business customers can originate EFTs, such as automated clearing house (ACH) and wire transfers, over the Internet.
October 29, 2009
|Other Work at Home Fraud Alerts
Internet Crime Complaint Center
Federal Trade Commission
|FDIC Consumer Alerts
Common fraudulent scam alerts issued by the Federal Deposit Insurance Corporation.
|OCC Consumer Alerts
Fraudulent scam alerts issued by the Office of the Controller of the Currency.
Foreclosure Protection Resources, including Scam Alerts
|E-Mail-Based "Phishing" Schemes for Personal Financial Information
In a bid to head off phony e-mails that may be sent in its name to investors asking for confidential financial information, the Securities Investor Protection Corporation (SIPC) cautioned investors that it does not use unsolicited e-mail or the Internet to obtain any brokerage account numbers or other data. SIPC maintains a special reserve fund mandated by Congress to protect the customers of insolvent brokerage firms.
SIPC Advises Investors to Ignore E-mail-Based "Phishing" Schemes for Personal Financial Information
Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing"
Nigerian Funds Placement Schemes
The victim is then asked to supply his account number and is told that a large sum of cash will soon be deposited. In exchange, a portion of the deposit is promised to the victim as payment for the assistance. The victim is told that the entire transaction is legal and highly confidential. Neither is true.
Sample Fraud (jpg - 98 kb)
Nigerian Black Money Scams
In order to prove the truthfulness of the circumstances, the scam artist offers to demonstrate the efficacy of the process with a small sample of the chemical. Accordingly, the victim is allowed to select some paper from the trunk. The paper is then cleaned with the chemical, revealing a Federal Reserve note. The demonstration is accomplished by slight of hand wherein the black paper is exchanged for a legitimate U.S. currency note that is covered with a substance easily removed by the cleaning solution.
Fraud 1 (jpg - 37
|The Central Bank of Belize advises that United Exchange International Bank is not licensed to provide banking and other financial services in Belize.|