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
 

05/29/2024

Fraudulent Cashier's Checks Drawn on FRPA Member

All Members

FRPA received the following inforamation from the 1st Security Bank of Deer Lodge about fraudulent cashier's checks.

Attached are some samples of Fraudulent checks drawn on 1st Security Bank of Deer Lodge. Valid Cashier’s Checks are printed on yellow check stock. Please verify Cashier’s Checks by calling 406-846-2300.

Fraudulent Cashiers Check 1

Fraudulent Cashiers Check 2

 

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information