Counterfeit or Stolen Instruments
If you receive counterfeit instruments (e.g. cashier’s checks, money orders, forms of identification) or become aware of stolen instruments, report this information to the OCC on the Counterfeit Reporting Form.
Need to report counterfeit currency?
Visit the Secret Service Website to complete a Counterfeit Note Report or contact your local U.S. Secret Service field office. (Note: You must send the Counterfeit Note Report to your local U.S. Secret Service field office. Visit the U.S. Secret Service Website for more information.)
Review recent OCC Alerts of fraudulent activity.
|05/22/2019||Alert 2019-5,||Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.|
|03/13/2019||Alert 2019-2,||Counterfeit Cashier’s Checks of the First National Bank of Elmer, Elmer, NJ|
|08/08/2018||Alert 2018-10,||Counterfeit Official Bank Checks of Gate City Bank, Fargo, N.D.|