• 04.01.2004

  Financial Institution Fraud and Failure Report 2003

  A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2003.

• 04.01.2003

  Financial Fraud Institution and Failure Report 2002

  A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2002.

• 04.01.2002

  Financial Institution Fraud/Failure Report - 2000-2001

  A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal years 2000 and 2001.

• 04.01.2005

  Financial Institution Fraud/Failure Report - 2004

  A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2004.

• 04.05.2006

  Financial Institution Fraud/Failure Report - 2005

  A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2005.

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