FDIC list of counterfeit, stolen, missing checks: Bank names In through Je

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Counterfeit Check and Money Order Fraud: Ruining lives and families by the thousands

FDIC Alerts

list of counterfeit checks

Is the check or money order you're holding on the list?

ABA Routing Number Verification Tool

ALERT JULY 1

COUNTERFEIT US TREASURY CHECKS

Nigerian Counterfeit Check Fraud: Overpayment Scam

EXTORTION AND THREATS

Matching the check scam to your situation

Where do the checks come from?

Cheating the honest man

Who ends up paying the price?

How to REALLY verify that check

Verifying a Cashier's Check

Verifying a Money Order

What to do about wired funds

What smart people are doing

Know Your Customer (KYC)

The Bank's Role

What does "Clearing" a check REALLY mean?

Western Union: Wiring Money Into the Void

Post banks &

Check cashing stores

Federal Counterfeit Check Law

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Letter sent by Fraud-Aid to the Comptroller of the Currency requesting US National Bank guidelines for Nigerian Counterfeit Check Fraud warnings and victim depositors.

Federal Deposit Insurance Corporation (FDIC) List of Counterfeit / Lost / Stolen/ Missing/ Forged

Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006

Warnings, Alerts, and Notices

Bank Names: 1st A B C D E F G H I J K L M N O P Q R S T U V W X Y Z previous next

	WARNING! This is not a complete list. New checks are stolen every day and used in check scams of all kinds, including corporate and personal checks.
	If you do not find your check on this list, that DOES NOT MEAN it is safe. Always contact the account holder to ask if the check you have was made out to you.
	If you are the victim of a counterfeit check cashing scam, submit your complaint to FDIC's Special Activities Section, 550 17th St., NW, Room F-4040, Washington, D.C. 20429, or send your information electronically to alert@fdic.gov

Independence Bank, Louisville

Independent Bank, Memphis

Independent Bank of Austin, SSB, Lakeway

Indiana First Bank, Indiana, Pennsylvania

International Money Orders

International Money Transfer may be Illegally Operating as a Financial Institution

Indiana First Savings Bank, Indiana

Indian River National Bank. Vero Beach

Industrial Bank of Korea, New York

Inwood National Bank, Dallas

Interbank of New York - August 21, 2003

Interbank of New York - April 7, 2003

Investors Savings Bank, Millburn

Inwood National Bank, Dallas

Irwin Bank & Trust Company, Irwin

Irwin Union Bank and Trust Company, Columbus

Jacksonville Bank (The), Jacksonville

Jackson State Bank, Jackson

Jackson State Bank & Trust (The), Jackson

Jefferson Bank and Trust, Saint Louis, Missouri

Jewett City Savings Bank, Jewett City

Bank Names: 1st A B C D E F G H I J K L M N O P Q R S T U V W X Y Z previous next

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