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Member Bank Seeing Fraudulent Checks


FRPA received the following alert from a member...

Fraudulent Bank Midwest Checks Issued

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
(507) 407-3385

Bank Midwest Check Fraud

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