Counterfeit Cashier’s Checks of Community National Bank & Trust, Chanute, Kan.
() Alert 2015-7
Counterfeit Cashier's Checks
Date:
Description:
Counterfeit Cashier's Checks of
To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair,
The above-named bank has reported that counterfeit cashier's checks using a correct routing number of 101105817 are being presented for payment nationwide in connection with various Internet-based employment and overpayment scams.
Four variations of counterfeit checks currently in circulation resemble the bank's authentic checks. The counterfeit checks may be identified, however, by the following traits:
Variation #1
- The checks contain the following security statement in the top border: "WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER."
- The words "Security features" are printed in the right border next to a padlock icon.
Variation #2
- The checks contain a lace-style border that includes the following security statement in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND HIGH RESOLUTION BORDER. THE REVERSE SIDE OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK."
Variation #3
- The checks contain the following security statement in the top border: "TO VERIFY AUTHENTICITY, SEE REVERSE SIDE FOR DESCRIPTION OF THE 11 SECURITY FEATURES."
Variation #4
- The checks contain the following security statement in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK."
Counterfeit checks presented to date have been made payable in varying amounts from
Potential victims of this scam are contacted via e-mail after responding to online employment advertisements. Once the assignment is accepted, the potential victim receives payment in the form of a counterfeit check, which is made payable for a higher amount than the salary agreed upon. The recipient is instructed to deposit the check into his or her bank account and immediately send the overpayment portion to a third party by wire transfer.
Suspect names and contact information used in these scams include:
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For additional information and to verify the authenticity of cashier's checks drawn on
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
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- If correspondence is received via the
Additional information concerning this matter that should be brought to the attention of the
Special Supervision Division
Phone: (202) 649-6450
Fax: (571) 293-4925
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page (http://www.occ.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html).
Director for Enforcement and Compliance
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Counterfeit Cashier’s Checks of First Financial Bank, N.A., Abilene, Texas
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