News and Learning

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 …

Aug 25, 2025 | 1 Minute Read

Fraudsters are posing as 1st Summit Bank by sending text messages that appear to be from 1st Summit Bank, followed …

May 27, 2025 | 1 Minute Read

Watch out for the latest fraud scheme that combines a romance scam with an investment scam. What is a Romance …

Mar 27, 2025 | 2 Minute Read

Let’s review 4 steps to avoiding check scams. According to the Financial Crimes Enforcement Network (FinCEN), check fraud incidents reached an …