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įor your reference, FDIC Special Alerts may be accessed from the FDIC's website at To learn how to automatically receive FDIC Special Alerts through e-mail, please visit Sandra L. 20429, or transmitted electronically to Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.Īny information you have concerning this matter should be brought to the attention of:Į-mail: about counterfeit items, cyber-fraud incidents, and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. The bank's name and location are displayed in the bottom-left corner.Ĭopies of a counterfeit item and an authentic check (VOID) are attached for your review.

The bank's name, address, and a telephone number, which is not associated with the bank, are displayed in the top-center portion of the item.Īuthentic checks display the bank's logo in the top-left corner and a watermark across the middle portion of the check. The counterfeit items display 'CASHIER'S CHECK' in the top-left corner. The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank, but are dissimilar to authentic treasurer's checks. The counterfeit items are associated with a mystery shopping scam. The Cape Cod Five Cents Savings Bank, Harwich Port, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.

2023 BSA/AML Top Gun Conference ON-DEMAND.

2023 Lending Compliance Triage Conference.

2023 Operations Compliance Triage Conference.

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