Identity and Financial Theft Scam
Be on the alert for a scam that uses phony bank correspondence and IRS
forms to trick unwary bank customers into disclosing their personal and
financial information to the scam promoters. The information is used to
steal the customer's identity and bank account deposits, run up charges on
credit cards, apply for loans, services or benefits in the customer's
name, file fraudulent tax returns and more. The phony IRS forms used in
this scam may be labeled W-9095, W-8BEN or W-8888. News release has more details.
Report instances of this fraud to 1-800-366-4484.

    
 
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