Check Fraud
Aug 25, 2025 | 1 Minute Read
Fraudsters are getting more sophisticated—and one of the latest scams involves stealing checks from the mail and altering them to steal money …
News and Learning
Scammers Posing as 1st Summit Bank
Aug 25, 2025 | 1 Minute Read
At 1st Summit Bank, your security is our top priority. We want to alert you to a recent scam targeting …
The Romance and Investment Scam
May 27, 2025 | 1 Minute Read
Watch out for the latest fraud scheme that combines a romance scam with an investment scam. Scammers initiate contact through …
Avoiding Check Scams
Mar 27, 2025 | 2 Minute Read
According to the Financial Crimes Enforcement Network (FinCEN), check fraud incidents reached an all-time high in 2022 with 680,000 cases nationwide. …