TITLE

Name Game

AUTHOR(S)
Wolfe, Daniel
PUB. DATE
November 2009
SOURCE
American Banker;11/4/2009, Vol. 174 Issue 200, p5
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article reports that several fraud artists are impersonating employees at the organizations whose names they are scamming. The attempted fraud by those pretending to be U.S. Federal Trade Commission (FTC) Secretary Donald Clark, as was reported by Bob Sullivan in the October 30, 2009 column "The Red Tape Chronicles" is explored. According to the article, this deception is typical of advance-fee scams.
ACCESSION #
45017483

 

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