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(08/02/08 13:33) 		Classifieds1000 Anti Fraud

'Counterfeit official checks bearing the name First Bank of Northern Kentucky, Fo'

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Counterfeit official checks bearing the name First Bank of Northern Kentucky, FoNotices of counterfeits. The key here is understand how prelevent the problem is.

anti-fraud from usa -

Special Alert

SA-325-2006

December 5, 2006

TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)

SUBJECT: Counterfeit Official Checks

Summary: Counterfeit official checks bearing the name First Bank of Northern Kentucky, Fort Mitchell, Kentucky, are reportedly in circulation.

First Bank of Northern Kentucky, Inc., Fort Mitchell, Kentucky, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit official checks bearing the institution's name are in circulation.

The counterfeit items display the routing number 042102254, which is assigned to First Bank of Northern Kentucky, Inc. They also display the words "OFFICIAL CHECK" in the top center below the words "VOID AFTER 12 MONTHS." The bank's name and address appear in the top-left corner; however, the bank's name is misspelled. A description of security features is embedded in the top border.

Authentic checks display the bank's logo, name and address in the upper left corner. The words "OFFICIAL CHECK" are displayed in the top center above the statement "VOID AFTER 12 MONTHS" in parenthesis.

Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.

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

Mr. Stacey Dickerson

Security Officer

First Bank of Northern Kentucky, Inc.

350 Buttermilk Pike

Fort Mitchell, Kentucky 41017

Telephone: (859) 426-2234

Fax: (859) 578-7486

E-mail: sdickerson@fbnoky.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 www2.fdic.gov/starsmail/index.asp.

For your reference, FDIC Special Alerts may be accessed from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

Sandra L. Thompson

Director

Division of Supervision and Consumer Protection

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