Santa Maria Investment Advisor Pleads Guilty to Defrauding Elderly Clients Out of More Than $2 Million. More: https://lnkd.in/euQTA_eS
FDIC Office of Inspector General
政府管理
Arlington，VA 838 位关注者
Official LinkedIn of the FDIC OIG. DMs not monitored. Contact our Hotline: https://www.fdicoig.gov/oig-hotline
关于我们
The mission of the Office of Inspector General (OIG) at the Federal Deposit Insurance Corporation (FDIC) is to prevent, deter, and detect fraud, waste, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the Agency. VISION: Serving the American people as a recognized leader in the Inspector General community: driving change and making a difference by prompting and encouraging improvements and efficiencies at the FDIC, helping to preserve the integrity of the agency and the banking system, and to protect depositors and financial consumers.
- 网站
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www.fdicoig.gov
FDIC Office of Inspector General 的外部链接
- 所属行业
- 政府管理
- 规模
- 51-200 人
- 总部
- Arlington，VA
- 类型
- 政府机构
地点
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主要
获取路线
3501 Fairfax Drive
US，VA，Arlington，22226
FDIC Office of Inspector General 员工
动态
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We join Social Security Administration Office of the Inspector General in National #SlamtheScam Day. We investigate schemes that steal money/financial info from customers/banks, including falsely impersonating FDIC/officials, email compromise, and cybercrimes. Report such schemes to our Hotline: https://lnkd.in/ebkfQWNE
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During National Consumer Protection Week, we remind consumers and banks to beware of Pig Butchering Scams. Learn more about these scams and how to avoid becoming a victim: https://lnkd.in/e8gcq9MP
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Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries. More: https://lnkd.in/ePD4VQwK
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During National Consumer Protection Week, we remind you to beware of scams impersonating FDIC/OIG personnel. Scammers may use the FDIC or FDIC OIG’s seal to make their demand for funds appear legitimate. Report such scams to the FDIC OIG Hotline: https://lnkd.in/exrnVcuD More info: https://lnkd.in/e2S5ybQJ
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The FDIC OIG reminds consumers and banks to be aware of the dangers of Pig Butchering Scams. Consumer alert: https://lnkd.in/eud-kSdS Bank alert: https://lnkd.in/e-vcyY3P
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Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance. More: https://lnkd.in/ev_KNaJW
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The FDIC OIG is alerting online daters and social media users to beware of Relationship Investment Scams. More information about these scams is available here: https://lnkd.in/ejjWbpX5 #DatingOrDefrauding
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Houston resident pleads guilty to laundering proceeds from $40M fraud scheme. More: https://lnkd.in/e6_GBzv8
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Pig Butchering Scams are on the rise. Learn more about these scams and how to avoid becoming a victim:?https://lnkd.in/e8gcq9MP #DatingOrDefrauding