The Federal Deposit Insurance Corporation (FDIC) is alerting you that some of your customers may be the unwitting subjects of a new fraud scheme that uses fictitious Internal Revenue Service (IRS) forms and fraudulent bank correspondence. Attached are samples of a fictitious document that is not a genuine IRS form and a fraudulent letter addressed to a bank customer purporting to be from the customer's bank. Copies may also be found at http://www.occ.gov/ftp/alert/2002-3a.pdf (PDF 60.9 KB File - PDF Help or Hard Copy ) and http://www.occ.gov/ftp/alert/2002-3b.pdf (PDF 59.1 KB File - PDF Help or Hard Copy ). Documents like those attached are being circulated nationwide to customers of banks of all sizes in an attempt to steal a customer's identity and money by having the customer disclose personal and banking information. When the perpetrator of the fraud contacts your bank in person, by telephone or through electronic means, he or she has all the necessary customer information to appear credible. You should advise your customers who have completed and returned the fictitious form via the fax number, mail service or any other means to promptly notify all financial institutions with which they do business. We also suggest that you advise your customers to do the following immediately :
If a customer has received this fictitious form but did not complete and return it, any information the customer has about this matter should be brought to the attention of the IRS at the same toll-free number listed above. Additional sources of information for your customers on what to do if they are identity theft victims, and the precautions to take to prevent becoming a victim, can be found at the Federal Trade Commission's Web site: http://www.consumer.gov/idtheft_old/index.html. Information about this activity or similar activity may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. Information may also be transmitted electronically to alert@fdic.gov . For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at www.fdic.gov under "News, Events & FOIA." To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .
Attachments (Not available electronically.) Distribution: FDIC-Supervised Banks (Commercial and Savings) NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |