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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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Tue, Jun 2, 10:37 AM
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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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