FDIC list of counterfeit, stolen, missing checks: Bank names Ka through Lu

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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

Kaw Valley State Bank and Trust Company (The), Topeka

Kearny Federal Savings Bank, Kearny

Key Bank and Trust, Owings Mills, Maryland

KeyBank National Association, Cleveland - January 19, 2006

KeyBank National Association, Cleveland - March 17, 2006

KeyBank National Association, East Syracu se

Keystone Nazareth Bank & Trust Company, Bethlehem

King Southern Bank, Chaplin

Kleinbank, Chaska

Klein Bank, Spring

Laconia Savings Bank, Laconia

Lake Area Bank, Lindstrom

Lamar National Bank, Paris

Lafayette Savings Bank

Lafayette State Bank, Mayo

Latimer State Bank, Wilburton

Lebanon Valley Farmers Bank, Lebanon, Pennsylvania

Legacy Bank, Milwaukee

Lenox National Bank, Lenox

Liberty Bank, Geraldine

Liberty Bank of Arkansas, Jonesboro

Liberty Savings Bank, Middletown - December 29, 2005

Liberty Savings Bank, Middletown - June 23, 2006

Lighthouse Bank, Waltham

Lincoln County Bank, Merrill

Lone Star Bank, Houston

Lorain National Bank, Lorain

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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