Special Alerts
SA-24-2006
February 8, 2006


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Cashier's Checks
Summary: Counterfeit cashier's checks drawn on The Paducah Bank and Trust Company, Paducah, Kentucky, are reportedly in circulation.

The Paducah Bank and Trust Company, Paducah, Kentucky, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.

The counterfeit items display the routing number 083900402, which is assigned to The Paducah Bank and Trust Company, and are similar to authentic checks in layout. However, the counterfeit items do not display a telephone number, which authentic cashier's checks display beneath the bank's name and address in the upper-left corner of the check. The counterfeit items also display an arrow in the dollar line; authentic cashier's checks display asterisks in the dollar line. A copy of a counterfeit item and a copy of an authentic cashier's check (VOID) are attached for your review.

Any information you have concerning this matter should be brought to the attention of:

Ashley Ottway
BSA Officer
The Paducah Bank and Trust Company
P.O. Box 2600
Paducah, Kentucky 42002-2600
Telephone: (270) 575-6680
Fax: (270) 575-5726
aottway@paducahbank.com

Information 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. 20429, or transmitted electronically to alert@fdic.gov. 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 http://www.fdic.gov/news/news/Specia...006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Christopher J. Spoth
Acting Director
Division of Supervision and Consumer Protection

Attachment (not available electronically)

NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks – commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, telephone: 1-877-275-3342 or 703-562-2200; fax: 703-562-2296; or e-mail: publicinfo@fdic.gov.).

Distribution: FDIC-Supervised Banks (Commercial and Savings)


http://www.fdic.gov/news/news/Specia...6/sa06024.html

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It is not our practice or intentions to publish misleading information about legitimate companies. Our purpose and practice is to sound the ALARM. To warn potential victims of those who sit behind computers with the sole purpose of committing CRIMES.