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Treasury Direct: Frauds, Phonies and Scams

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Scan day: 08 February 2014 UTC
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Description: Bond scams page by U.S. Treasury. Facts on gold bonds and bogus U.S. securities.
Institutional - Frauds, Phonies, & Scams Frauds, Phonies, & Scams Frauds, Phonies, & Scams The Bureau of the Fiscal Service and the U.S.Treasury are aware of several fraudulent schemes or scams that involve what are claimed to be securities issued or backed by the Treasury Department or another part of the United States Government. These scams have been directed at banks, charities, companies, and even individuals, by individuals or organizations seeking payment on the fraudulent securities. These pages will alert you to these scams and help you protect yourself. Select from the links below to learn more.
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Page title:Institutional - Frauds, Phonies, & Scams
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