Mail theft-related check fraud: threat pattern & trend information, February to August 2023 / Financial Crimes Enforcement Network.
| Other author | Financial Crimes Enforcement Network (U.S.), issuing body. |
| Format | Electronic |
| Publication | [Washington, D.C.] : U.S. Treasury, Financial Crimes Enforcement Network, 2024. |
| Description | 1 online resource (12 pages) : color illustration, color maps |
| Supplemental Content | https://purl.fdlp.gov/GPO/gpo254823 |
| Supplemental Content | https://www.fincen.gov/system/files/shared/FTA-Check-Fraud-FINAL508.pdf |
| Subjects |
| Variant title | At head of title: Financial trend analysis |
| General note | "September 2024." |
| General note | This is a publication issued by the United States federal government or produced with federal funds. |
| General note | In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP). |
| Bibliography note | Includes bibliographical references. |
| Source of description | Description based on online resource; title from PDF cover (FinCEN, viewed April 10, 2026). |
| GPO item number | 0925 (online) |
| Govt. docs number | T 1.2:M 28 |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | ✔ Available |