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Joined: Jul 2008
Posts: 412
C
Gecko
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Gecko
C
Joined: Jul 2008
Posts: 412
Who can be behind it?

According to the FBI, On Monday, a series of threatening letters filled with an unknown powder started showing up at financial institutions across AmericA.

More than 50 identical or similar letters were sent to three different financial institutions in at least 11 states.

The FBI is seeking help to uncover this scheme.


Consuelo Herrera - Accounting Editor

A typical business loses 5% of its gross revenue to fraud Report to the Nations issued by ACFE Fraud Solutions International: Fraud Prevention/Investigation and training. Contact us!
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Joined: Jan 2006
Posts: 1,671
Chipmunk
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Chipmunk
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Our state, Arizona, got 5 of those letters. Powder has been found to be nothing -- but look at all the chaos it causes!


Former Chocolate Editor. Also known as Daisybun.
Joined: Jul 2008
Posts: 412
C
Gecko
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Gecko
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Joined: Jul 2008
Posts: 412
Hi Daisybun,

Thank you for joining our forum!

I am glad that those letters were a false alarm in your state. You are right, the chaos is unbelievable. It is better to be proactive than corrective, anyway.



Consuelo Herrera - Accounting Editor

A typical business loses 5% of its gross revenue to fraud Report to the Nations issued by ACFE Fraud Solutions International: Fraud Prevention/Investigation and training. Contact us!
info@fraudawareness.org

Accountingwebsite
Accounting Forum


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