Business Services Industry
Government Issues Warning about Identity Theft Scam Using Fake IRS Documents.
Knight Ridder/Tribune Business News, April, 2002
By Christopher Clausen, The Beaumont Enterprise, Texas Knight Ridder/Tribune Business News
Apr. 23--Federal regulators are warning banks nationwide and state officials about a scam that uses phony IRS documents and fraudulent bank correspondence to steal customers' identity and drain their bank accounts.
"These incident are not limited to customers of small community banks," reads Alert 2002-3 from the Office of the Comptroller of the Currency dated April 5.
"Documents like those attached are being circulated nationwide in an attempt to steal your customer's identity and money by having your customer disclose personal and banking information."
With this information, those committing the fraud can appear to be the customer in...
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