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Complete Story
07/26/2023
Member Bank Seeing Fraudulent Checks
Minnesota
FRPA received the following alert from a member...
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Fraudulent Bank Midwest Checks Issued |
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We have received several calls from recipients of fraudulent checks issued with our bank name and routing number asking to verify if the checks are legitimate. The calls are coming from several states throughout the US. I will attach images of examples. |
Stacie Wolter
Fraud Analyst
Bank Midwest
swolter@bankmidwest.com
(507) 407-3385
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