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    Last Updated: 01/28/04

    Fraudulent Banking Activities using the Internet
    These OCC Alerts notify national banks about fraudulent banking activities using the Internet. Refer to OCC Issuances section for a listing of more OCC Alerts on fraudulent banking activity. You may provide comments to us or request additional information on any OCC Alert or fraud related OCC issuance through the OCC Alert Responses e-mail contact point.

    Date & Title Downloads
    01/23/2004
    Fictitious E-mails    		 Alert 2004-2 WORD ASCII
    12/05/2003
    Unauthorized Banking: Effexbank--An Internet Bank    		 Alert 2003-14 WORD ASCII
    06/20/2003
    Unauthorized Banking: Fictitious Internet Bank: Banquedenationale Bank    		 Alert 2003-10

    WORD ASCII
    Press Release PDF
    05/13/2003
    Fraudulent Cashier's and Official Checks of Financial Institutions Used in Internet Purchases of Goods    		 Alert 2003-8 WORD ASCII
    03/18/2003
    Unauthorized Banking: Fictitious Internet Offshore Bank, Montserrat    		 Alert 2003-5 WORD ASCII
    02/24/2003
    Unauthorized Banking: First Century Financial, Internet Financing    		 Alert 2003-4 WORD ASCII
    11/21/2002
    Unauthorized Banking: Illegal References to Bank Affiliation and Bank Supervisor

    Alert 2002-13

    		 WORD ASCII
    8/19/2002
    Internet Banking Fraud: Fictitious Digital Investment Certificates    		 Alert 2002-10 WORD ASCII
    CDIC Warning Notice WORD ASCII
    8/08/2002
    Unauthorized Banking: Unauthorized Sale of Samoan Banking Licenses    		 Alert 2002-9 WORD ASCII
    10/25/2000
    Uro Banque (Montenegro)    		 Alert 2000-11 WP ASCII
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