Friday, August 28, 2026
FDIC Subscriptions - Office of Inspector General Alert Inbox FDIC Subscriptions Unsubscribe Tue, Jun 2, 10:37 AM to me OIG Banner Alert | June 2, 2026 FDIC Office of Inspector General Alert The FDIC OIG is warning the public about criminals utilizing “money mules” to commit and facilitate fraud and other illicit activity through the United States financial system. Money Mules can be criminally prosecuted and held financially accountable for victims' losses. Avoid becoming a Money Mule! Public Service Alert: Money Mules If you believe you have been recruited as a money mule, stop all transactions at once. Do not send or return funds. Contact your bank and report the incident to the FBI’s Internet Crime Complaint Center, the FTC, and the FDIC OIG Hotline. STAY CONNECTED twitterlinkedinyoutube Questions for FDIC? Contact Us Subscriber Services: Manage Preferences | Unsubscribe All | Help
FDIC Subscriptions - Office of Inspector General Alert
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Alert | June 2, 2026
FDIC Office of Inspector General Alert
The FDIC OIG is warning the public about criminals utilizing “money mules” to commit and facilitate fraud and other illicit activity through the United States financial system. Money Mules can be criminally prosecuted and held financially accountable for victims' losses. Avoid becoming a Money Mule!
Public Service Alert: Money Mules
If you believe you have been recruited as a money mule, stop all transactions at once. Do not send or return funds. Contact your bank and report the incident to the FBI’s Internet Crime Complaint Center, the FTC, and the FDIC OIG Hotline.
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OIG Weekly Investigative Update Inbox Veterans Affairs Office of Inspector General (OIG) <vaoig@messages.va.gov> Unsubscribe Fri, Aug 28, 10:32 AM (1 day ago) to me New Rebranded Header Investigative Update - Week of Aug 24, 2026 Georgia Man Indicted for Identity Theft, Healthcare Fraud, and Theft of Government Money 8/24/2026 4:00 PM EDT Perry Patalano, of Augusta, Georgia, was indicted on charges of aggravated identity theft, healthcare fraud, and theft of government money, property, or records. The VA OIG investigated this case. Click Here for Investigative Updates Line Break Rebranded SAR Yellow Graphic Button Yellow Reports Fraud Alert Yellow GD Subscribe Connect With Us
OIG Weekly Investigative Update Inbox Veterans Affairs Office of Inspector General (OIG) Unsubscribe Fri, Aug 28, 10:32 AM (1 day ago) to ...
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