FRAUD
ALERT
FIRST STATE BANK MINNESOTA has contacted the Federal Deposit
Insurance Corporation (FDIC) to report that fraudulent checks
bearing the institution's name are in circulation.
The fraudulent checks discovered thus far display the name of a
non-existent account holder titled "TNP ORTIS INC", and
are being delivered to individuals via UPS Overnight delivery in
various states.
Be aware that the appearance of fraudulent items can be modified
and that additional variations may be presented. More
information will be posted as it becomes available.
To Learn More about
protecting yourself from fraud here.
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