SA-30-2007 January 24, 2007 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's
checks bearing the name Central Bank, Springville
, Utah
, are reportedly in circulation.
|
Central Bank, Springville, Utah, has contacted the Federal Deposit Insurance Corporation (FDIC) to
report that counterfeit cashier's checks bearing the institution's name are in
circulation.
The counterfeit items display the routing number 124300327,
which is assigned to Central Bank. The items also display a lock symbol near the
right edge and the wording "To the order of" in the bottom-left corner. The
items are printed on green check stock with the bank's "cb" logo printed in
black ink.
Authentic checks are printed on white check stock. Security wording is
embedded within the top border.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Kathleen Johnson
Senior Vice President
Central Bank
75 N. University Avenue
Provo, Utah
84601
Telephone: (801)
655-2115
Fax: (801) 375-2102
E-mail: kjohnson@cbutah.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F- 4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at http://www.fdic.gov/news/news/SpecialAlert/2007/index.html
. To learn how to automatically receive FDIC Special Alerts through e-mail,
please visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-31-2007 January 24, 2007
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's checks bearing the name Union Trust,
Ellswort
, Maine
, are reportedly in circulation.
|
Union Trust Company, Ellsworth, Maine, has contacted the Federal Deposit Insurance
Corporation (FDIC) to report that counterfeit cashier's checks bearing the
institution's name are in circulation.
The counterfeit items display the routing number 011201380,
which is assigned to Union Trust Company. The items also display the words
"CASHIER'S CHECK" in the top center and the bank's name in the top-left corner.
The city name is misspelled as "Ellswort" on the counterfeit items; the correct
spelling is "Ellsworth."
Authentic checks display the bank's name and logo in the top center.
"CASHIER'S CHECK" is displayed in the lower-left corner.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
James Batchelder
Security Manager
Union Trust Company
66 Main
Street
P.O. Box 479
Ellsworth, Maine 04605
Telephone: (207) 667-4537,
extension 262
Fax: (207) 667-2865
E-mail: jbatchelder@uniontrust.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F- 4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at http://www.fdic.gov/news/news/SpecialAlert/2007/index.html
. To learn how to automatically receive FDIC Special Alerts through e-mail,
please visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-32-2007 January 24, 2007
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's checks bearing the name Guaranty Bank and
Trust Company,
Denver ,
Colorado
, are reportedly in
circulation. |
Guaranty Bank and Trust Company, Denver, Colorado, has contacted the Federal Deposit Insurance
Corporation (FDIC) to report that counterfeit cashier's checks bearing the
institution's name are in circulation.
The counterfeit items display the routing number 102000966,
which is assigned to Guaranty Bank and Trust Company. The items also display a
logo consisting of a light shaded "G" surrounded by a dark shaded box, which is
the negative image of the bank's actual logo. The following security statement
is displayed at the bottom of the item: "SECURITY FEATURES INCLUDED DETAILS ON
BACK."
Authentic checks display a logo consisting of a dark-shaded "G" and a
telephone number below the bank's mailing address. The following security
statement is displayed beneath the signature line: "THE BACK OF THIS CHECK
CONTAINS AN ARTIFICIAL WATERMARK; HOLD AT AN ANGLE TO VIEW WATERMARK."
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Dee Smith
Vice President-Fraud Investigation
Guaranty Bank and Trust
Company
1331 Seventeenth Street
Denver,
Colorado
80202
Telephone: (303)
293-5511
Fax: (303) 313-6750
E-mail: dee.smith@gbankonline.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F- 4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at http://www.fdic.gov/news/news/SpecialAlert/2007/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-33-2007 January 24, 2007 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Money Orders |
Summary: |
Counterfeit money orders bearing the name PathFinder Bank,
Oswega, New
York, are reportedly in circulation.
|
PathFinder Bank, Oswega, New York, has contacted the Federal
Deposit Insurance Corporation (FDIC) to report that counterfeit money orders
bearing the institution's name are in circulation.
The counterfeit items display the routing number 096016765,
which is a payable-through account at U.S. Bank,
Saint
Paul ,
Minnesota
, drawn on
MoneyGram Payment Systems, Inc. Although the counterfeit items are similar to
authentic money orders in appearance, the items are printed on green paper,
while authentic money orders are printed on blue-green paper. The counterfeit
items also display the misspelled word "DOLARS" directly above the "PAY" line,
and the reverse side of the counterfeit items has a watermark that reads "MGI."
In addition, the routing number on the MICR line is improperly aligned on the
counterfeit items, causing the counterfeit items to be rejected during
processing.
Copies of a counterfeit item and an authentic money order (VOID) are attached
for your review. Be aware that the appearance of counterfeit items can be
modified and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Melissa A. Miller
Senior Vice President & Chief Operating
Officer
PathFinder Bank
214 West 1st Street
Oswego, New York 13126
Phone:
(315) 343-0057 ext 8001
Fax: (315) 342-9403
E-mail: mamiller@pathfinderbank.com
To verify the status of a MoneyGram money order, please call the following
toll-free number: (800) 794-7005.
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F- 4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web
site at www.fdic.gov/news/news/SpecialAlert/2007/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-34-2007 January 24, 2007 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's checks bearing the name First United Security
Bank, Thomasville,
Alabama, are reportedly in
circulation. |
First United Security Bank, Thomasville, Alabama, has
contacted the Federal Deposit Insurance Corporation (FDIC) to report that
counterfeit cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 062103592,
which is assigned to First United Security Bank, and are similar to authentic
checks. On the counterfeit items, the bank's name and street address are
centered at the top. The counterfeit items are printed on a light maroon-colored
background with a padlock symbol and a security notice near the lower-right
corner. The reverse side of the counterfeit items includes a padlock symbol and
security feature descriptions.
Authentic checks display the bank's name, which is underlined, at the top
center. The street address and telephone number are printed below the bank's
name. The checks are printed on light green security paper, and security feature
descriptions are embedded within the top and bottom borders.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Janice Moody
Vice President - Accounting
First United Security
Bank
131 West Front Street
P.O. Box
249
Thomasville,
Alabama
36784
Telephone: (334)
636-5424
Fax: (334) 636-1263
E-mail: jmoody@firstusbank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F-4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at www.fdic.gov/news/news/SpecialAlert/2007/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-35-2007 February 1, 2007 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's checks bearing the name Pinnacle Bank,
Newcastle
,
Wyoming
, are reportedly in circulation.
|
Pinnacle Bank - Wyoming, Torrington, Wyoming, has contacted
the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit
cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 102301513,
which is assigned to Pinnacle Bank. The items, which are dissimilar to authentic
checks, have a light gray background, blue borders, black print, and security
feature statements embedded within the top and bottom borders. Printed below the
"DOLLARS" line near the lower-right corner is the statement "TWO SIGNATURES
REQUIRED OVER $50,000.00." Additionally, printed below the "REMITTER" line near
the upper-left corner is the statement "VOID AFTER 1 YEAR."
Authentic checks are printed on gold paper and have a security feature
description printed below the top border. Displayed underneath the "DOLLARS"
line near the lower-right corner is the statement "TWO SIGNATURES REQUIRED OVER
$2,000.00." Centered near the bottom is a padlock symbol accompanied by a
security statement.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Bradley R Vogel
Corporate Fraud Officer
Pinnacle Bancorp
P.O
Box 598
20544 Highway 370
Gretna, Nebraska 68028-0598
Phone: (402) 332-2114
Fax: (402)
332-0118
E-mail: bradley.vogel@pinnbank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F-4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at www.fdic.gov/news/news/SpecialAlert/2007/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-36-2007 February 1, 2007 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's checks bearing the name Bank of Clarkson,
Clarkson,
Kentucky, are reportedly in
circulation. |
Bank of Clarkson, Clarkson, Kentucky, has contacted the
Federal Deposit Insurance Corporation (FDIC) to report that counterfeit
cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 083904660,
which is assigned to the Bank of Clarkson, but are dissimilar to authentic
checks. The bank's logo, name and address and a telephone number, which is not
associated with the bank, appear in the upper-left corner of the counterfeit
items. A description of security features is embedded in the top border, and the
words "CASHIER'S CHECK" are printed in the top center.
Authentic checks display the bank's logo, name, city and state in the
top-center area. The words "CASHIER'S CHECK" are printed near the lower-left
corner, and a security feature statement is printed under the dollar amount
line.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Lindell R. Sharp
President
Bank of
Clarkson
101 East Main
Street
Clarkson,
Kentucky
42726
Telephone: (270) 242-
2111
Fax: (270) 242-2161
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F-4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at www.fdic.gov/news/news/SpecialAlert/2007/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-37-2007 February 1, 2007 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's checks bearing the name RidgeWood Savings
Bank, Ridgewood, New
York, are reportedly in circulation.
|
Ridgewood Savings Bank, New York, New York, has contacted
the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit
cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 226071033,
which is assigned to Ridgewood Savings Bank, but are dissimilar to authentic
checks. The words "CASHIER'S CHECK" are centered at the top of the counterfeit
items. The bank's name (with an upper-case "W" in the middle of the name) and
address are printed in the lower-left corner. A padlock symbol is embedded in
the right border.
Authentic checks display the bank's name and logo in the upper-left corner.
The words "TELLERS CHECK" are centered below the top border.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Lisa Funaro
Assistant Vice President and
Compliance Officer
71-02 Forest
Avenue
Ridgewood, New
York 11385
Phone:
(718) 240-4942
Fax: (718) 381-2069
E-mail: lfunaro@ridgewoodbank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F-4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at www.fdic.gov/news/news/SpecialAlert/2007/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-38-2007 February 1, 2007
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Checks |
Summary: |
Counterfeit checks bearing the name Indiana First Bank,
Indiana ,
Pennsylvania
, are reportedly in
circulation. |
Indiana First Savings Bank, doing business as Indiana First Bank,
Indiana, Pennsylvania, has contacted the Federal Deposit Insurance
Corporation (FDIC) to report that counterfeit checks bearing the institution's
name are in circulation.
The counterfeit items display the routing number 243373358,
which is assigned to Indiana First Savings Bank. The counterfeit items also
display the following security statement: "This document is printed on white
paper with a coloured [sic] background. The border contains micro printing and
the back of this document has a brown wire wove pattern and artificial
watermark."
Authentic checks display security statements in both the top and bottom
borders. A heat-sensitive ink security feature is located in the bottom-right
corner.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Ryan Renz
Security Administrator
Indiana First Savings Bank
935
Philadelphia Street
Indiana, Pennsylvania 15701
Telephone: (800) 349-2814
Fax: (724) 349-4346
E-mail: renzr@indianafirst.com
Website: www.infirstbank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F-4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at http://www.fdic.gov/news/news/SpecialAlert/2007/index.html
. To learn how to automatically receive FDIC Special Alerts through e-mail,
please visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-39-2007 February 1, 2007
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security
Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's checks bearing the name State Bank of
Alcester, Alcester
, South Dakota
, are reportedly in circulation.
|
State Bank of Alcester, Alcester, South Dakota, has
contacted the Federal Deposit Insurance Corporation (FDIC) to report that
counterfeit cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 091403292,
which is assigned to the State Bank of Alcester. The counterfeit items include
the bank's logo in the top-left corner; authentic cashier's checks display the
logo in the top center. A security statement is embedded in the top border of
the counterfeit items; authentic checks display the security statement beneath
the amount line. Displayed in the middle of the counterfeit items are six large
arrows, which are associated with the amount, and all are pointing toward the
right border.
Copies of a counterfeit item and an authentic check (VOID) are attached for
your review. Be aware that the appearance of counterfeit items can be modified
and that additional variations may be presented.
Any information you have concerning this matter should be brought to the
attention of:
Adele Buum
Vice President of Operations
State Bank of Alcester
P.O. Box 168
Alcester, South Dakota 57001
Telephone: (605) 934-2500
Fax: (605) 934-2515
E-mail: adele.buum@statebankofalcester.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street,
N.W., Room F-4004,
Washington, D.C.
20429, or transmitted
electronically to alert@fdic.gov.
Information related to federal deposit insurance or consumer issues should be
submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's
website at http://www.fdic.gov/news/news/SpecialAlert/2007/index.html
. To learn how to automatically receive FDIC Special Alerts through e-mail,
please visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson Director Division of Supervision and Consumer
Protection |
|
|
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site
electronic images of fraudulent items or authentic checks that have been
counterfeited. This is to avoid attempts by others to use these instruments to
facilitate additional fraud. Financial institutions can view images of the
fraudulent items and authentic checks (marked as VOID) using the FDIC's free,
secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)
Printed copies of each Special Alert and its attachment(s) may also be obtained
from the FDIC's Public
Information
Center (telephone: 1-877-275-3342 or
703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)