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Last update: 05/25/13

Fraud/Phishing & Spoofing

Date	Title	Publication
03/13/2013	OCC Says Fictitious Correspondence in Circulation	NewsWatch Today
03/04/2013	Survey: Community Banks Focused on Reducing Payments Fraud	NewsWatch Today
02/28/2013	FinCEN Issues Advisory on Tax-Refund Fraud	NewsWatch Today
02/28/2013	ICBA: Survey Finds Community Banks Focused on Reducing Payments Fraud	News Release
02/20/2013	Check ATM Security Doors for Skimming Scams	NewsWatch Today
02/06/2013	DOJ Sues S&P for Fraud in Rating Mortgage-Backed Securities	NewsWatch Today
11/07/2012	OCC Issues Warning about Fraudulent Correspondences	NewsWatch Today
09/30/2011	Interim Rule on Debit Card Fraud Prevention Adjustment	Industry Letter to Regulators
04/03/2008	ICBA: Suspicious Activity Reporting Data Useful Against Mortgage Fraud	News Release
11/21/2006	FTC Consumer Alert: Check Overpayment Scams: Seller Beware	Link
11/21/2006	Fake Check Scams	Link
02/10/2006	FinCEN Alert on Potential Hurricane-Related Fraud	WWR
02/06/2006	Protecting the Elderly and Vulnerable from Financial Fraud and Exploitation	BITS Fraud Protection Toolkit
02/01/2006	BITS Fraud Protection Toolkit (PPT)	BITS Powerpoint Presentation
06/29/2005	FBI Fraud Alert Poster	Poster
05/01/2005	Lessons Learned by Consumers, Financial Institutions, and Government Agencies During the Recent Rise in Phishing Attacks
03/12/2004	FDIC Guidance on Safeguarding Customers Against E-mail and Internet-Related Fraudulent Schemes	FDIC Financial Institution Letter
09/12/2003	OCC - Customer Identity Theft: E-mail-Related Fraud Threats	OCC Alert
03/01/2003	A Final Exam on Financial Fraud	FDIC Consumer News
03/01/2003	Ten Simple Things You Can Do to Fight Fraud	FDIC Consumer News
	Phishing & Spoofing Basics
	Protect Yourself from Phishing Scamsters - Insert
	Phishing Scamsters Out to Hook Unsuspecting Consumers
	Federal Bank Regulators Release Phishing Brochure
	Don't Be An Online Victim	Link
	Tips for Safe Banking Over the Internet	Link to FDIC
	Phishing Technologies, Chokepoints and Countermeasures	Link
	Online Identity Theft: Phishing Technologies, Chokepoints and Countermeasures	Link
	Anti-Spyware Coalition Definitions and Supporting Documents	Link
	The Guidance for Protecting Online Brokerage Accounts	Link

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