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The Federal Reserve Banks have issued an alert describing two counterfeit scams involving U.S. Treasury checks. The following common characteristics have been identified.
The first scam of counterfeit U.S. Treasury checks has the following characteristics:
The second scam of counterfeit U.S. Treasury checks has the following characteristics:
United States Treasury Checks can be verified online at https://tcva.fms.treas.gov/. Security features of Treasury checks are displayed at: http://www.fms.treas.gov/checkclaims/check_security_new.pdf 112k (PDF Help).
Information about these checks may be forwarded to the FDIC's Cyber Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to firstname.lastname@example.org. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).
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