05/17/2013 Alert 2013-9, Counterfeit Cashier's Checks: Central National Bank, Junction City, Kan.
Central National Bank has reported that counterfeit cashier's checks using a correct routing number of 101101293 are being presented for payment nationwide in connection with a mystery shopping scam and an Internet purchase overpayment scam.
05/17/2013 Alert 2013-8, Fictitious Checks Drawn on Capitol National Bank, Lansing, Mich.
Capitol National Bank, Lansing, Mich., has reported that fictitious business checks issued in the name of The Michigan Bulletin but drawn on an official bank account number and using a correct routing number of 072413450 are being presented for payment nationwide in connection with an Internet modeling scam.
05/17/2013 Alert 2013-7, Counterfeit Cashier's Checks: Sabadell United Bank, N.A.., Miami, Fla.
Sabadell United Bank, N.A., Miami, Fla., reports that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 067009646 are being presented for payment nationwide in connection with an Internet secret shopper scam.
