Consumer Alert: The FDIC OIG has been made aware of an increase in scammers impersonating the FDIC or FDIC OIG. Report such scams to the FDIC OIG Hotline: https://t.co/Z3i9LAfmqa Go to Scam Alert: https://t.co/wYBI34Ag71

Mesa Woman Convicted of Embezzling Money from a Mesa Bank. More: https://t.co/SyDHIhshxS

CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto. More: https://t.co/s9Pe9f8FFF

CEO Of Telecommunications Construction Company Charged With Commercial Bribery, Fraud, And Witness Tampering Offenses. More: https://t.co/o6b7xRgcNO

Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes. More: https://t.co/aNh5UvgVqS

Texas Businessman Convicted for Scheme to Bribe Mexican Government Officials. More: https://t.co/6YBXYFEEgz

Two Virginia Men Arrested for Conspiring to Destroy Government Databases. More: https://t.co/DKeJMxqiSd

During International Fraud Awareness Week, we remind you to beware of scams impersonating FDIC/OIG personnel. Scammers may use the FDIC or FDIC OIG’s seal to make their demand for funds appear legitimate. More info: https://t.co/wYBI34Ag71

We join @TheACFE in International Fraud Awareness Week. We investigate schemes that steal money/financial info from customers/banks, incl. falsely impersonating FDIC/officials, email compromise, and cybercrimes. Report such schemes to our Hotline: https://t.co/1FwIruFJ2E

During International Fraud Awareness Week, we remind consumers and banks to beware of Pig Butchering Scams. Learn more about these scams and how to avoid becoming a victim: https://t.co/uUZu2md905

FISMA: FDIC’s information security program is operating at Maturity Level 4 (Managed & Measurable) but FDIC needs to implement privileged access review frequency requirements for key systems & utilize complete/accurate information for user recertifications https://t.co/rDqyjdsBey

Audit of Security Controls for a Cloud Platform & Application: FDIC had effective security controls in 7 areas but hadn’t effectively implemented security controls in 2 areas - Identity and Access Management and Protecting Cloud Secrets. Report made 8 recs https://t.co/q3ItrZMUr2

Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme. More: https://t.co/qr5R2HUPP2

Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans. More: https://t.co/eBDh5yy24d

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme. More: https://t.co/eK6xiOir63

Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer. More: https://t.co/tlWtcgOQAw

California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme. More: https://t.co/Pr7P4qth13

Two Mexican Nationals Charged for Bribing State-Owned Energy Officials. More: https://t.co/AxfdDoy50K

Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison. More: https://t.co/jUFD9OTWrU

Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme. More: https://t.co/IJ1pbU6Zsm

Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic. More: https://t.co/RebWsvaxun