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July 20, 2010
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Arkansas Consumer Protection News

 

FDIC And FBI Investigating Fraudulent Emails

At approximately 12:00 p.m. (EST) on January 23, 2004, FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., began receiving a large number of complaints by consumers who received an email that has the appearance of being sent from the FDIC. The email informs the recipient that Department of Homeland Security Director Tom Ridge has advised the FDIC to suspend all deposit insurance on the recipient’s bank account due to suspected violations of the USA PATRIOT Act. The email further indicates that deposit insurance will be suspended until personal identity, including bank account information, can be verified.

This email was not sent by the FDIC and is a fraudulent attempt to obtain personal information from consumers. Financial institutions and consumers should NOT access the link provided within the body of the email and should NOT under any circumstances provide any personal information through this media.

The FDIC and the FBI are attempting to identify the source of the emails and disrupt the transmission. Until this is achieved, consumers are asked to report any similar attempts to obtain this information to the FDIC by sending information to alert@fdic.gov.

 

Contact a Arkansas Consumer Protection lawyer today and get a free consultation!

 
Did You Know?    
 
 
Phishing is a general term for criminals creation and use of e-mails and websites


 


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Latest news about Consumer Protection cases in Arkansas and nationwide:

Federal Government Moves for Seizure and Forfeiture
Federal Government Moves for Seizure and Forfeiture of Unapproved Medical Devices

Kevin J. O'Connor, United States Attorne...

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U.S. Joins OECD Partners in Fighting Cross-Border Fraud
A June 17 FTC press release describes guidelines for such cooperation just released by the Organization for Economic Cooperation and Development (O...
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Attorney General Salazar Announces Legislative Agenda
Attorney General Ken Salazar today released his list of legislative items he hopes the General Assembly will consider and enact into law. The legis...
Read more >


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Consumer Protection Lawyers.com Terms

 


Today's Terms

Telemarketer fraud

Definition:
It’s important to know who you’re dealing with. If a company or charity is unfamiliar, check it out with your state or local consumer agency and the Better Business Bureau.

Annual Percentage Rate (APR)

Definition:
The cost of credit expressed as a yearly rate.

Implied warranties

Definition:
under state law, consumers are guaranteed certain implied warranties. A “warranty of merchantability” comes automatically with every sale and is the seller’s promise that a product is fit for its ordinary use.

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Consumer Resources

 


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Consumer Hot Topics

 
Topics Related to Consumer Protection:

  • Automobile Repair
  • Buying a Car
  • Buying a Hearing Aid
  • Buying or Selling a Home
  • Cable Television
  • Charitable Giving

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Arkansas Consumer-Protection Attorney

 
If you live in the following cities and need an Consumer-Protection attorney you should contact our Consumer-Protection Attorney as soon as possible:

  • Batesville
  • Benton
  • Bentonville
  • Blytheville
  • Cabot
  • Camden
  • Conway
  • El Dorado
  • Fayetteville
  • Forrest City
  • Fort Smith
  • Harrison
  • Hot Springs National P
  • Jacksonville
  • Jonesboro
  • Little Rock
  • Magnolia
  • Mountain Home
  • North Little Rock
  • Paragould
  • Pine Bluff
  • Rogers
  • Searcy
  • Sherwood
  • Springdale
  • Texarkana
  • Van Buren
  • West Memphis
  • White Hall


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