Banking & Direct Debit Scams Index

Banking Problems:

• December 8, 1997 - "Idaho Stops Offshore Uninsured Internet Bank" - Idaho Dept. of Finance issued a cease & desist order against an unregistered bank soliciting deposits from Idaho residents

Direct Debit Scams:

• August 8, 1997 - "NY City Scholarship Defendant Settles" - NY Scholarship Scam settles FTC suit

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