FRAUD ALERT!!!!    

The Dallas Division of the FBI has requested the immediate dissemination of information regarding the latest scam targeting Dallas/Fort Worth businesses.  This bulletin was provided by Mr. Shawn Tuma, Partner, with Scheef & Stone L.L.P., who requested the Chapter assist with sharing this alert.  Please note that it is rare for the FBI to authorize a release of its advisories; so this FBI Fraud Alert should be regarded as a very serious threat to our Metroplex businesses and immediate action should be taken to protect your company.  Please refer to the FBI’s advisory for more details and alert your employees and any other business entities that may not receive this communication.   


We thank Community Trust Bank for their valued sponsorship of the Dallas Chapter of the Association of Certified Fraud Examiners.
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