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Fraud Alert Art for Sale

Beware of individuals identifying themselves as "art students", attempting to sell art to private businesses, and also at federal buildings, and military facilities. The FBI warning on a National Security Issue communication indicates these individuals may be foreign nationals who have been attempting to gain unauthorized access to sites and appear to be monitoring buildings. If activity is noted, notify your local FBI office immediately.

Copyright © 2001 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 11, No. 4, 4/01

First published on 04/01/2001

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