81. Weblog: Postal Service Denies Hanegraaff Fundraising Letter Regarding Lost Mail Longtime CRI critic Bill Alnor, who broke the story on his website last Wednesday,said he has filed a mail fraud complaint with the US Postal Service, http://www.christianitytoday.com/ct/2005/104/21.0.html

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82. Voice Mail Fraud - Beware FCC Consumer Advisory. Voice mail fraud Beware fraud that allows hackersto use a consumer s or business s voice mail system and the default password http://www.fcc.gov/cgb/consumerfacts/voicemailfraud.html

FCC Home Search Updates E-Filing ... FCC site map Voice Mail Fraud - Beware If you don't change the default password on your voice mailbox, you, or your company, could be in for a big - and expensive - surprise. The Federal Communications Commission (FCC) has become aware of a new form of fraud that allows hackers to use a consumer's or business's voice mail system and the default password to make collect calls without the knowledge or permission of the consumer. The Scam Works Like This A hacker calls into a voice mail system and searches for voice mailboxes that still have the default passwords active or have passwords with easily-guessed combinations, like 1-2-3-4. (Hackers know common default passwords and are able to try out the common ones until they can break into the phone system.) The hacker then uses the password to access the phone system and to make international calls. The hacker does this by first changing the voice mailbox's outgoing greeting to something like "Yes, yes, yes, yes, yes, operator, I will accept the charges." Then, the hacker places a collect call to the number they've just hacked. When the (automated) operator (which is usually programmed to "listen for" key words and phrases like "yes" or "I will accept the charges") hears the outgoing "yes, yes, yes, yes, yes, operator, I will accept the charges" message, the collect call is connected. The hacker then uses this connection for long periods of time to make other international calls.

83. CERTIFICATION OF ENROLLMENT ENGROSSED SECOND SUBSTITUTE HOUSE BILL AN ACT Relating to electronic mail fraud; amending RCW 19.190.010; adding newsections to chapter 19.190 RCW; and prescribing penalties. http://www.leg.wa.gov/pub/billinfo/2005-06/Htm/Bills/Session Law 2005/1888-S2.sl

CERTIFICATION OF ENROLLMENT ENGROSSED SECOND SUBSTITUTE HOUSE BILL 1888 Chapter 378, Laws of 2005 59th Legislature 2005 Regular Session PHISHING EFFECTIVE DATE: Passed by the House April 18, 2005 Yeas 95 Nays FRANK CHOPP Speaker of the House of Representatives Passed by the Senate April 7, 2005 Yeas 49 Nays BRAD OWEN President of the Senate CERTIFICATE I, Richard Nafziger, Chief Clerk of the House of Representatives of the State of Washington, do hereby certify that the attached is ENGROSSED SECOND SUBSTITUTE HOUSE BILL 1888 as passed by the House of Representatives and the Senate on the dates hereon set forth. RICHARD NAFZIGER Chief Clerk Approved May 10, 2005. CHRISTINE GREGOIRE Governor of the State of Washington FILED May 10, 2005 - 9:58 a.m. Secretary of State State of Washington ENGROSSED SECOND SUBSTITUTE HOUSE BILL 1888 AS AMENDED BY THE SENATE Passed Legislature - 2005 Regular Session State of Washington 59th Legislature 2005 Regular Session By House Committee on Appropriations (originally sponsored by Representatives Nixon, Morris, Hunter, B. Sullivan, Simpson, Ormsby, Morrell, Haler, Clibborn, Ericks, Williams, Darneille, Dunn, Dickerson, P. Sullivan, Green and Hudgins) READ FIRST TIME 03/04/05.

84. Armed Forces Bank || How To Protect Yourself From E-Mail Fraud Armed Forces Bank Your Hometown Bank Around the World. http://www.afbank.com/security/emailfraud.cfm

Your browser does not support script. Please upgrade your web browser to a newer version. document.write(unescape("%3Cimg%20src%3D%22http%3A%2F%2Fafbank.com%2Fimg2%2Flogo1.gif%22%20alt%3D%22Armed%20Forces%20Bank%22%20width%3D%22250%22%20height%3D%2225%22%20border%3D%220%22%3E%0D%0A")); Armed Forces Bank will never request personal information from customers via e-mail or pop-up window. If you have entered personal information in response to a suspicious e-mail, pop-up window, or phony web site claiming to be affiliated with Armed Forces Bank, call the Customer Service at 1-888-929-2265 immediately (available 24 hours a day, 7 days a week). If you did not submit any information, but would still like to notify us of a suspicious e-mail please submit a fraud report form HOW TO PROTECT YOURSELF FROM E-MAIL FRAUD At Armed Forces Bank, the security of your accounts and personal information is our top priority. Recently, the Federal Trade Commission has warned consumers about fraudulent e-mails, pop-up advertisements, and phony web sites that attempt to trick people into providing confidential personal information. Fraudulent e-mail activity is increasing. These e-mails may

85. No Phishing Protecting Employees From E-Mail Fraud By CipherTrust No Phishing Protecting Employees From Email fraud by CipherTrust Although thisform of fraud is relatively new, its prevalence is exploding. http://antispam.knowledgestorm.com/search/viewabstract/ksantispam/70356/index.js

86. Internet Fraud, Help FAQs, First National Bank What is email fraud? E-mail is an inexpensive and popular method for Phishing is a form of e-mail fraud. These fraudulent e-mails appear to come from http://www.firstnational.com/fnb/help/fraud.asp

JavaScript is not enabled for this browser. Online Services cannot be accessed and some pages may not function properly. Enable Browser JavaScript Help: What type of browser should I use? Help FAQs Internet Fraud What is e-mail fraud? How can I tell if an e-mail or other Internet activity is fraudulent? How do I report a fraudulent e-mail? How is my e-mail address obtained? ... How can I protect myself against e-mail or Internet fraud? What is e-mail fraud? E-mail is an inexpensive and popular method for distributing fraudulent messages. Phishing is a form of e-mail fraud. These fraudulent e-mails appear to come from legitimate companies with whom consumers do business. The goal of a fraudulent e-mail is to obtain personal and/or financial information. First National Bank Omaha will never ask for you to verify or provide any personal or financial information within an e-mail. How can I tell if an e-mail or other Internet activity is fraudulent? Fraudulent e-mail will typically have a familiar company logo and resemble their Internet site. It will ask for customers to go to a provided Internet site address or click on a link to update or confirm their information. Such Internet addresses or links are typically similar to the actual company's Internet address; however, they will often have a couple of letters transposed. Never respond to e-mails, open attachments, or click on links from suspicious or unknown senders. If you are ever in doubt, please call First National Bank Omaha toll-free at 1-877-WEB FNBO (1-877-932-3626), or in the Omaha area 341-RATE (7283).

87. Nigeria Jails Woman In $242M E-mail Fraud Case - Computerworld A Nigerian court has sentenced Amaka Anajemba to two and a half years in jailfor her role in the country s biggest email scam case, the Economic and http://www.computerworld.com/softwaretopics/software/groupware/story/0,10801,103

IDG Network: Computerworld IDG.net Careers CRM Data Mgmt Development E-business ERP/Supply Chain Hardware IT Management Networking Operating Sys ROI Security Storage Web Site Mgmt xSP Free E-Newsletters Keep up on technology news and trends with our free e-mail newsletters! Select from daily and weekly updates including alerts and roundups by topic. Sign up today! Knowledge Centers Security Storage Hardware ... Software More Knowledge Centers: Select one... Business Intelligence CRM Careers Data Management Development E-business ERP Government Hardware IT Management Networking Operating Systems Outsourcing ROI Security Software Storage Web Site Management Partner Zones Business Service Mgmt. Data Explosion Zone Database Resources ... E-mail Newsletters News Feeds Home Browse Topics Software E-mail/Groupware Nigeria jails woman in $242M e-mail fraud case Amaka Anajemba was sentenced to two and a half years Related to this topic Online fraud: We got law, but no enforcement U.S. warns Nigeria over online fraud schemes Nigeria launches Web site to target e-mail scams ... Social Software Other resources Creating Performance-Based SAN SLAs Using Finisar's Net Wisdom - Download the free white paper.

88. No Phishing: Protecting Employees From E-mail Fraud From CipherTrust White Paper No Phishing Protecting Employees from Email fraud SPAM has evolved beyondjust annoying junk e-mail advertisements to being a primary vehicle for http://whitepapers.zdnet.co.uk/0,39025945,60100699p-39000628q,00.htm

Making mobile working work for your company All of ZDNet News Insight Comment White Papers Reviews Prices Downloads All the Web newsletters Insight White Papers Security ... Intrusion / Tampering No Phishing: Protecting Employees from E-mail Fraud Download Now Free download Show Me Others More white papers Date: 01 October 2004 Vendor: CipherTrust Vendor Registration: N/A Format: PDF, requires Acrobat Rdr 5 Topics Email Security Standards E-commerce Security Anti-Hacking Publisher's Description SPAM has evolved beyond just annoying junk e-mail advertisements to being a primary vehicle for phishing scams. These types of messages pose a tremendous e-mail security threat that can easily result in identity theft and/or compromise of corporate networks. Learn how IronMail has proven to be the most effective e-mail security solution for detecting even the most insidious attacks and protecting corporate networks from this next phase of organized crime. Readers Rating (1 votes) How would you rate this product? Thumbs up Thumbs down Contact Us Privacy Terms Permissions ... silicon.com

89. Criminal Defense Lawyer:Mail Fraud Lawyers. Criminal Defense Attorney Overview of mail fraud. mail fraud occurs when the US Mail is used in furtheranceof a criminal act. http://www.criminaldefenselawyer.com/mailFraud.cfm

Find a Lawyer HOME ABOUT US CRIMINAL RESOURCES FAQ's ... CONTACT US Information Overview Criminal Law Overview Criminal Procedures Death Penalty Overview Juvenile Justice ... Hate Crimes Resources Search criminal defense resources in our exclusive resource center: Criminal Defense Law Frequently Asked Questions National and Regional ... Need Criminal Defense Attorney Help? Mail Fraud Mail fraud occurs when the U.S. Mail is used in furtherance of a criminal act. Federal Regulation CFR MAIL FRAUD AND WIRE FRAUD 9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud 9-43.300 Statement of Policy concerning Venue in Mail Fraud Prosecutions 9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud Prosecutions of fraud ordinarily should not be undertaken if the scheme employed consists of some isolated transactions between individuals, involving minor loss to the victims, in which case the parties should be left to settle their differences by civil or criminal litigation in the state courts. Serious consideration, however, should be given to the prosecution of any scheme which in its nature is directed to defrauding a class of persons, or the general public, with a substantial pattern of conduct.

90. Victorian Lives And Letters (1999 Archive): BOZ: Mail Fraud? Next message David Parker Re BOZ mail fraud? I ve been doing a paper onthe history of mail fraud and I was interested to see in one history of the http://www.youth.net/victorian/1999/0028.html

BOZ: Mail fraud? From: Jason Corley ( corleyj@CHRONIC.LPL.ARIZONA.EDU Date: Wed Feb 17 1999 - 15:31:32 PST Next message: David Parker: "Re: BOZ: Mail fraud?" Previous message: Charles Glendinning: "Re: Quote" Next in thread: David Parker: "Re: BOZ: Mail fraud?" Maybe reply: David Parker: "Re: BOZ: Mail fraud?" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... [ attachment ] Hi! I'm a law student at the University of Arizona. (aaaagh! chancery scenes erupt to mind!) I've been doing a paper on the history of mail fraud and I was interested to see in one history of the postal inspector's office, that Dickens published an expose of some of the more notorious English mail con artists. The author seemed to think it was in "Sketches By Boz", but the particular collection of the "Sketches" I've been able to find (on Project Gutenberg) doesn't appear to have the info in it. Can someone give me more specific information - like a title of the actual essay or a date, or alternate collections of the "Sketches" which might have this work? Thanks! Jason Next message: David Parker: "Re: BOZ: Mail fraud?"

91. Victorian Lives And Letters (1999 Archive): Re: BOZ: Mail Fraud? EDU Date 18 February 1999 0036 Subject BOZ mail fraud? I ve been doinga paper on the history of mail fraud and I was interested to see in one http://www.youth.net/victorian/1999/0029.html

Re: BOZ: Mail fraud? From: David Parker ( cdickens@RMPLC.CO.UK Date: Thu Feb 18 1999 - 02:01:57 PST Next message: Jason Corley: "Re: BOZ: Mail fraud?" Previous message: Jason Corley: "BOZ: Mail fraud?" Maybe in reply to: Jason Corley: "BOZ: Mail fraud?" Next in thread: Jason Corley: "Re: BOZ: Mail fraud?" Reply: Jason Corley: "Re: BOZ: Mail fraud?" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... BOZ@MAELSTROM.STJOHNS.EDU > Date: 18 February 1999 00:36 Subject: BOZ: Mail fraud? >Hi! > >I'm a law student at the University of Arizona. (aaaagh! chancery scenes >erupt to mind!) I've been doing a paper on the history of mail fraud and >I was interested to see in one history of the postal inspector's office, >that Dickens published an expose of some of the more notorious English >mail con artists. The author seemed to think it was in "Sketches By Boz", >but the particular collection of the "Sketches" I've been able to find (on >Project Gutenberg) doesn't appear to have the info in it. > >Can someone give me more specific information - like a title of the actual >essay or a date, or alternate collections of the "Sketches" which might >have this work? > >Thanks! > >Jason > Next message: Jason Corley: "Re: BOZ: Mail fraud?"

92. Nigerian E-mail Fraud Claims Indian Nigerian email fraud claims Indian. In fact, globally, the number of Nigerianletter fraud complaints have gone up from 2600 to over 16000 in 2002, http://ww1.mid-day.com/news/business/2003/october/65837.htm

var main_content_group="News"; var sub_content_group="Business News"; var domain_server="mid-day.com"; var webstaturl="http://webstate.chalomumbai.com/userdetails_city.asp"; //window.open('/images/ads/midday_couple_350x280.htm','aig','width=350,height=280,scrollbars=no,menubar=no,statusbar=no,left=300,top=0'); Keyword All articles Yellow Pages City Sports Entertainment Nation Business World Mumbaikar Metro Bandra Chembur Ghatkopar Lokhandwala Borivli Mulund Malad Vashi Go Eat Play Columns Hot Property Big Break Learning [Advanced Search] Friday, September 23, 2005 Home Diary Crossword Voices ... Big Break Updated: 8:47:56 PM Newsbar: Desktop Scorecard SMS CRI TO 3650 ZIM VS IND 2nd Test - IND win by 10 wickets; Match Figures: Pathan 12/126. Channels News City Sports HitList Other Headlines ... Metro Weekly Specials Play Hot Property Big Break Other links Wallpapers Diary Crossword Cartoons ... Mumbai Dope Mid Day Poll Should Ganguly have stepped down as captain? Nigerian e-mail fraud claims Indian By: Kiran Pandya October 9, 2003 Have you ever received an email from a person in Nigeria, Ben Keme, who claims to be the director in charge of the auditing and accounting section of the Continental Bank of Benin Republic, with him promising you $3 million for helping him claim the $7.5 million booty that lay dormant in an account belonging to a November 1999 plane crash victim, Patrick Muller.

93. The Badger Herald - University Of Wisconsin-Madison mail fraud looks to disenfranchise citizens (March 10, 2005) According toHanson, mail fraud is not especially common in the city. http://badgerherald.com/news/2005/03/10/mail_fraud_looks_to_.php

Currently: in News Opinion ArtsEtc Sports Archives The Badger Herald NEWS Mail fraud looks to disenfranchise citizens Email this story Recipient email address: Your email address: Looking for a print version? Also by Bassey Etim: Mail fraud looks to disenfranchise citizens (March 10, 2005) Senators pass property tax freeze (February 23, 2005) Pocan criticizes Republican budget (March 31, 2005) Doyle's budget gives research $19 million (March 17, 2005) Related Stories: Students, citizens return from protest (February 05, 2002) Citizens call for higher minimum wage (October 22, 2001) City seeks students, citizens to serve as election officials (February 21, 2002) Spam e-mail irks students (April 21, 2003) Wisconsin finds voter fraud (October 29, 2004) by Bassey Etim Thursday, March 10, 2005 In response to a new mail-fraud scheme, the Madison Police Department is warning residents to be wary of solicitations promising huge payouts. According to Hanson, mail fraud is not especially common in the city. Students unsure of the validity of mail they receive are reminded to demonstrate caution, especially when asked to send personal information. Hanson said students who receive similar mailings should ask themselves of the likelihood they have won millions of dollars.

94. The Lantern Online Internet users must be cautious of email fraud, , The Lantern, a newspaper ofOhio State. http://www.thelantern.com/news/2004/01/23/Campus/Internet.Users.Must.Be.Cautious

document.write(''+''); The Lantern Extras: Paying for College Student Resources Scholarships Movies ... GradZone Current Issue: document.write(currentissuedayname + ', ' + currentissuemonthname + ' ' + currentissueday + ', ' + currentissueyear); Front Page Campus Sports Arts ... Advanced var story_id = 586873; Home Campus Internet users must be cautious of e-mail fraud By Justin Bankston Published: Friday, January 23, 2004 Many e-mails promise to make life easier or give large sums of money, but if it seems too good to be true, it is. One of the most popular forms of e-mail fraud is "phishing," where scam artists will duplicate a certain Web site and use it to collect personal information from users. James Turgal, supervisory special agent for the FBI's cyber crimes program, said the scammers "do it a lot with banking Web sites or financial Web sites." Many of these e-mails send the recipient a notice that they have had a bad transaction with the institution. The e-mail then sends the user to another site via a link where it asks the user for their password and username. "You've just provided someone information about your complete financial status," Turgal said. "You're not going to get unsolicited e-mail from your banking institution."

95. Stupid Evil Bastard: Reporting E-Mail Fraud Reporting email fraud Posted by Lilymaris. Hey everyone,. When I first joinedthis site, I used an e-mail address specifically created for here, http://stupidevilbastard.com/index/seb/comments/reporting_e_mail_fraud/

@import "http://stupidevilbastard.com/index?css=seb/seb_css"; Stupid Evil Quotes "Truth does not demand belief. Scientists do not join hands every Sunday, singing, "Yes, gravity is real! I will have faith! I will be strong! I believe in my heart that what goes up, up, up must come down, down, down. Amen!" If they did, we would think they were pretty insecure about it." Dan Barker Losing Faith in Faith: From Preacher to Atheist Stupid Evil Members Username Password Auto-login on future visits? Show as online? Forgot your password? Click to Register Member List Current Logged-in Members: 2 engfant RDNewman Current Guests: 239 Search: Advanced Search Stupid Evil Stats Name: Les Jenkins Age: Religion: None (Atheist) Politics: Independent Location: Michigan ICQ: AIM: StupEvilBst Yahoo: stupidevilbastard My Political Compass: Economic Left/Right: Social Libertarian/Authoritarian: Check your Political Compass here Total damage done so far: 3426 entries 32720 comments 692 trackbacks Last update: 09/23/2005 08:02 am Last comment: 09/23/2005 11:18 am Most visitors: 470 on 08/17/2005 10:58 pm Page rendered in 6.0819 seconds

96. Salon.com Politics | Mail Fraud mail fraud The GOP s attempt to mail Social Security guarantees turns postalworkers into campaign operatives. - - - - - - - - - - - By Ben Fritz http://archive.salon.com/politics/col/spinsanity/2002/02/25/social_security/

Search About Salon Table Talk Advertise in Salon ... Search All of Salon.com Only Politics Directory Hot Topics Democrats Green Party Spinsanity George W. Bush ... World Trade Center and Pentagon Attacks Articles by date All of Salon.com By department Books Comics ... Table Talk [Spirited Salon forums] Posts of the week The Well [Pioneering members-only discussions] Embarrassment as prophylactic Sound Off E-mail Salon Send us a Letter to the Editor Recent Letters Downloads Get Salon.com on your PDA Mail fraud The GOP's attempt to mail Social Security guarantees turns postal workers into campaign operatives. By Ben Fritz In a new twist on the Social Security debate, some House Republicans are pushing legislation that would issue a certificate to Social Security recipients falsely claiming to guarantee that their benefits cannot be cut. This legislation takes dissembling beyond what we have come to expect from politicians, making the federal government itself just another instrument for false rhetoric. Two versions of the bill The Social Security Benefits Guarantee Act of 2001 and The Social Security Guarantee Act of 2001 are before the House, sponsored by Reps. James DeMint, R-S.D., and Walter Jones, R-N.C., respectively. Both propose the same thing: that senior citizens shall, as soon as they become eligible for Social Security, receive certificates from the secretary of the treasury guaranteeing that they will receive the Social Security benefits promised under the law and that those benefits will be indexed for inflation.

97. Mass. News: Man Admits To Mail Fraud At Inventors' Service (AP) A man has admitted to mail fraud in selling marketing services to inventors.The guilty plea was entered Thursday in US District Court in Springfield http://www.seacoastonline.com/2000news/5_5_sb2.htm

Home News Tourism Entertainment ... Feedback Friday, May 5, 2000 Man admits to mail fraud at inventors' service By Associated Press SPRINGFIELD, Mass. (AP) - A man has admitted to mail fraud in selling marketing services to inventors. The guilty plea was entered Thursday in U.S. District Court in Springfield by Cary Bissell, 51, of Holyoke. His sentencing is set for Aug. 15. Bissell worked in sales for Westfield-based American Inventors Corp. Prosecutors said the company was part of a scam that bilked $60 million from more than 34,000 inventors around the country. Ronald Boulerice, of Russell, is named at the core of the charges. He was president of the now-closed company. The company promised to help inventors patent and market their inventions. But prosecutors say it exaggerated and misrepresented what it did. Click here for more news Click here to send this article to a friend Seacoast Online posts the top news stories from the Portsmouth Herald newspaper every day. For even more news stories and features, ick up a copy of the Portsmouth Herald at your local news stand, or

98. Relevant History: E-mail Fraud Email fraud. Checking my mail in a break between sessions. I ve been getting alot of Listed below are links to weblogs that reference E-mail fraud http://askpang.typepad.com/relevant_history/2003/10/email_fraud.html

Relevant History "I link, therefore I am." (William Mitchell, Me++) My Online Status AIM: askpang About Me I'm a research director at the Institute for the Future , a think tank in Silicon Valley, and a Senior Research Scholar in the Science Technology and Society Program at Stanford University . I started life as an historian of Victorian science; my first book, Empire and the Sun: Victorian Solar Eclipse Expeditions , was published by Stanford University Press in 2002. Being an historian and a futurist might seem contradictory, but they're not. Both use the same intellectual instruments , just pointed in different directions. In addition to this site, I'm the lead blogger on Future Now , the Institute for the Future's blog on emerging technologies and their social and cultural implications. search [Searches with Google] I'm Blogging This! Recent Comments Ken on Yeek! Ken on Easy as riding a bicycle? Ken on New favorite playlist Ken on Discussion board spam? Bob on Trying to add search Alex Soojung-Kim Pang on The mysteries of fashion Horace Jeffery Hodges on The mysteries of fashion Alex Soojung-Kim Pang on Unintended consequences of technology on Super Nanny on Super Nanny September 2005 Sun Mon Tue Wed Thu Fri Sat Recent Posts Habeas corpus I thought typos in student papers were bad Discussion board spam?

99. Tidbits From The Web: E-Mail Fraud Email fraud. It seems like all I have been reading and writing about lately isscams and viruses. The latest is an e-mail that states that the Department http://www.classroomhelp.com/blog/2004/02/e-mail-fraud.html

@import url("http://www.blogger.com/css/blog_controls.css"); @import url("http://www.blogger.com/dyn-css/authorization.css?blogID=6334951"); Tidbits from the Web My goal is to share some of the interesting things I read on the web or about the web. I'll try to include items that will be interesting to educators as well as the general public. www.classroomhelp.com February 1, 2004 E-Mail Fraud It seems like all I have been reading and writing about lately is scams and viruses. The latest is an e-mail that states that the Department of Homeland Security Director, Tom Ridge, has advised the FDIC (Federal Deposit Insurance Corp.) to suspend all deposit insurance until the recipient of the e-mail verifies their account by supplying identification information including bank account information. The e-mail looks official, but remember that a bank or credit union will not ask you for information via e-mail. The FDIC asks that you forward any information about this scam to alert@fdic.gov or call 877-275-3342. Source and the Detroit Free Press.

100. BeSpacific: FDIC Issues E-Mail Fraud Warning FDIC Issues Email fraud Warning. FDIC Issues Warning About Fraudulent E-mails; The FDIC has received complaints from consumers who received an e-mail http://www.bespacific.com/mt/archives/005407.html

SEARCH: Main April 09, 2004 FDIC Issues E-Mail Fraud Warning FDIC Issues Warning About Fraudulent E-mails "The FDIC has received complaints from consumers who received an e-mail that appears to have been sent by the FDIC. The e-mail is purportedly from security at fdic.com and the subject is fraud report. The e-mail informs recipients that their bank account has been temporarily closed because of fraudulent activity...The e-mail was not sent by the FDIC and may be a fraudulent attempt to implant a computer virus onto the recipient’s computer or to obtain personal information from consumers." Permanent Link Topic(s): Cybercrime E-Mail

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