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title: "Bank SARs Lead to Discovery of Predatory Certificate of Deposit Fraud Scheme — Stuff That Spins"
description: "Bank SARs Lead to Discovery of Predatory Certificate of Deposit Fraud Scheme    FinCEN.gov"
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date: "2016-09-13T09:59:05+00:00"
modified: "2026-07-06T18:04:15.421154+00:00"
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# Bank SARs Lead to Discovery of Predatory Certificate of Deposit Fraud Scheme - FinCEN.gov

**Source:** Unknown  
**Published:** September 13, 2016  
**Original:** https://news.google.com/rss/articles/CBMiuAFBVV95cUxOTVA4MnFTQXpoWFRXVWY5YXh2a0ZzZkhvR3dwUXZvaFh6Ry1yay1KWVNrZktsdzZhR2s3YWpvOWl1d3dYVHo2YXNVYzdtRC1LcTJDeDlJYXRneXNsS3BsZElJSkZCVjF4ejNCbXJmX0tFd2RPVXpQM2RFdVRGZWNxNnBWTXpKcUx5WEttTDJCNTFSRVJMSjVWY2tXRXRsNkEyRDhjSTdZVmhsekdidWVLRGRvbF91MGU3?oc=5  

## On this page

- [Overview](#overview)

<a id="overview"></a>

## Overview

Bank SARs Lead to Discovery of Predatory Certificate of Deposit Fraud Scheme    FinCEN.gov

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