This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
10/27/2023
MN Bank Customer Has Identity Theft and Check Fraud
Minnesota
FRPA received the following information from a member.
We have experienced an identity theft incident where our customer's purse was stolen. In her purse, was her ID. The thief used the customer's ID to pose as the customer to cash two different stolen checks. In each situation, the thief posed as the customer and was able to quickly provide additional forms of ID and answer our teller's further questions. We've reported this to local authorities who have stated they have seen an increase in complex ID theft cases like we've experienced. Included are copies of the stolen checks.
Candice Hanson
Chief Operations Officer
Sherburn State Bank
Becker MN
chanson@sherburnestatebank.com
763.271.4911
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information