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2007 Alerts

Publish DateIdentifierTitle
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