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2007 Alerts
Publish Date | Identifier | Title |
12/26/2007 |
Alert 2007-62, |
Counterfeit Cashier’s Checks of Carlinville National Bank, Carlinville, IL |
11/19/2007 |
Alert 2007-61, |
Counterfeit Official Checks of Integra Bank, N.A., Evansville, IN |
11/16/2007 |
Alert 2007-60, |
Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, TX |
11/16/2007 |
Alert 2007-59, |
Counterfeit Cashier’s Checks of The First National Bank of New Holland, New Holland, OH |
11/07/2007 |
Alert 2007-58, |
Counterfeit Official Checks of South Carolina Bank and Trust, N.A., Orangeburg, SC |
10/09/2007 |
Alert 2007-57, |
Counterfeit Cashier’s Checks of Cattleman’s National Bank, Round Mountain, TX |
10/09/2007 |
Alert 2007-56, |
Counterfeit Cashier’s Checks of First National Bank, Christiansburg, VA |
09/05/2007 |
Alert 2007-55, |
Fraudulent Debt Elimination Schemes |
08/29/2007 |
Alert 2007-54, |
Counterfeit Personal Money Orders of Canandaigua National Bank and Trust, Canandaigua, NY |
08/22/2007 |
Alert 2007-53, |
Counterfeit Cashier’s Checks of First National Bank of Holdrege, Holdrege, NE |
08/16/2007 |
Alert 2007-52, |
Worthless Instruments of The United Cities Corp., Miami, FL |
08/08/2007 |
Alert 2007-51, |
Counterfeit Cashier’s Checks of The First, National Association, Damariscotta, ME |
08/07/2007 |
Alert 2007-50, |
The IFT Bank, N.A. aka IFT N.A. http://www.iftiprivatebanking.com Phone and Fax: 877-833-3735 customerservice@iftiprivatebanking.com |
08/06/2007 |
Alert 2007-49, |
Counterfeit Accounts Payable Checks of Bridgehampton National Bank, Bridgehampton, NY |
08/02/2007 |
Alert 2007-48, |
Counterfeit Cashier’s Checks of Winona National Bank, Winona, MN |
07/31/2007 |
Alert 2007-47, |
Fraudulent Correspondence Regarding the Release of Funds Supposedly under the Control of the International Monetary Unit (IMU) of European Commission (EC) in Belgium |
07/31/2007 |
Alert 2007-46, |
Counterfeit Money Orders of Canandaigua National Bank and Trust, Canandaigua, NY |
07/25/2007 |
Alert 2007-45, |
Counterfeit Official Checks of KeyBank National Association, Niagara Falls, NY |
07/25/2007 |
Alert 2007-44, |
Counterfeit Cashier’s Checks of Hiawatha National Bank, Hager City, WI |
07/24/2007 |
Alert 2007-43, |
Unauthorized Internet Use of the name of Cumberland Valley National Bank & Trust Company, East Bernstadt, KY |
07/16/2007 |
Alert 2007-42, |
Counterfeit Money Orders and Official Checks of The American National Bank, Sidney, NE |
06/21/2007 |
Alert 2007-41, |
Counterfeit Cashier’s Checks of Fort Sill National Bank, Fort Sill, OK |
06/21/2007 |
Alert 2007-40, |
Counterfeit Cashier’s Checks of Oshkosh Bank, a Branch of The American National Bank of Beaver Dam, WI |
06/21/2007 |
Alert 2007-39, |
Counterfeit Cashier’s Checks of Chester National Bank, Chester, IL and of Chester National Bank of Missouri, Perryville, MO |
06/21/2007 |
Alert 2007-38, |
Counterfeit Cashier’s Checks of Rabobank, N.A., El Centro, CA |
06/21/2007 |
Alert 2007-37, |
Counterfeit Cashier’s Checks of Whitney National Bank, New Orleans, LA |
06/12/2007 |
Alert 2007-36, |
Counterfeit Cashier’s Checks of Sonabank, N.A., Clifton Forge, VA |
06/12/2007 |
Alert 2007-35, |
Counterfeit Cashier’s Checks of Perryton National Bank, Perryton, TX |
06/11/2007 |
Alert 2007-34, |
Fraudulent letters claiming to be from the FDIC are being sent to financial institutions |
06/11/2007 |
Alert 2007-33, |
Counterfeit Instruments and Stolen Official Documents List |
06/11/2007 |
Alert 2007-32, |
Unauthorized Banking List |
06/06/2007 |
Alert 2007-31, |
Fraudulent correspondence regarding the release of funds supposedly under the control of Office of the Comptroller of the Currency (OCC) officials |
05/30/2007 |
Alert 2007-30, |
Counterfeit Money Orders of First National Bank, Mountain View, MO |
05/30/2007 |
Alert 2007-29, |
Counterfeit Cashier’s Checks of Shamrock Bank, N.A., Coalgate, Oklahoma |
05/30/2007 |
Alert 2007-28, |
Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, Texas |
05/24/2007 |
Alert 2007-27, |
Counterfeit Cashier’s Checks of Community First National Bank of West Plains, West Plains, MO |
05/07/2007 |
Alert 2007-26, |
Counterfeit Cashier’s Checks of City National Bank of West Virginia, Charleston, WV |
05/03/2007 |
Alert 2007-25, |
Unauthorized Banking: Ready State Bank of Panama |
04/23/2007 |
Alert 2007-24, |
Counterfeit Cashier’s Checks of The Honesdale National Bank, Honesdale, PA |
03/30/2007 |
Alert 2007-23, |
Counterfeit Cashier’s Checks of First National Bank & Trust, Beloit, WI |
03/30/2007 |
Alert 2007-22, |
Counterfeit Cashier’s Checks of First National Community Bank, Dunmore, PA |
03/29/2007 |
Alert 2007-21, |
Counterfeit Cashier’s Checks of First National Bank of Dozier, Dozier, AL |
03/29/2007 |
Alert 2007-20, |
Fraudulent Bank Guarantees Purportedly Drawn on the Central Bank of Ecuador |
03/23/2007 |
Alert 2007-19, |
Counterfeit Cashier’s Checks of Citizens National Bank, Cameron, TX |
03/22/2007 |
Alert 2007-18, |
Counterfeit Cashier’s Checks of Bank of Kimberling City, Kimberling City, MO |
03/21/2007 |
Alert 2007-17, |
Counterfeit Official Checks of Great Lakes Bank, N.A., Blue Island, IL |
03/21/2007 |
Alert 2007-16, |
Counterfeit Cashier’s Checks of Unity National Bank, Houston, TX |
03/21/2007 |
Alert 2007-15, |
Counterfeit Cashier’s Checks of Platte Valley National Bank, Scottsbluff, NE |
03/07/2007 |
Alert 2007-14, |
Counterfeit Cashier’s Checks of Santa Clara Valley Bank, N.A., Santa Paula, CA |
03/06/2007 |
Alert 2007-13, |
Deltec Financial & Trust Services Deltec House Lyford Cay P.O. Box N-3229 Nassau, Bahamas |
03/02/2007 |
Alert 2007-12, |
Fraudulent Correspondence Claiming a Connection to the Committee on Financial Services, Washington, DC |
03/01/2007 |
Alert 2007-11, |
Counterfeit Official Checks of AMCORE Bank, N.A., Rockford, IL |
02/27/2007 |
Alert 2007-10, |
Counterfeit Official Checks of Harleysville National Bank, Harleysville, PA |
02/23/2007 |
Alert 2007-9, |
Fraudulent E-mails Claiming to be from the FDIC or VeriSign and Requesting Recipients to Run a “Security Guard Script” |
02/20/2007 |
Alert 2007-8, |
Counterfeit Cashier’s Checks of Bank of Napa, N.A., Napa, CA |
02/07/2007 |
Alert 2007-7, |
Counterfeit Money Orders and Cashier’s Checks of Peoples National Bank, Hallstead, PA |
02/06/2007 |
Alert 2007-6, |
Counterfeit Cashier’s Checks of First National Bank of Gillette, Gillette, WY |
02/06/2007 |
Alert 2007-5, |
Counterfeit Cashier’s Checks of Stillwater National Bank and Trust Company, Stillwater, OK |
01/29/2007 |
Alert 2007-4, |
Counterfeit Official Checks of Fairfield National Bank, Lancaster, OH |
01/29/2007 |
Alert 2007-3, |
Counterfeit Cashier’s Checks of The Summit National Bank, Atlanta, GA |
01/29/2007 |
Alert 2007-2, |
Counterfeit Cashier’s Checks of Bank of Cumberland (A Division of First National Bank Columbia), Burkesville, KY |
01/16/2007 |
Alert 2007-1, |
Counterfeit Cashier’s Checks of The First National Bank, Vandalia, IL |
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