Latest Security Topics

Question: We had over $10,000 in cash deposited into our ATM in numerous envelopes, one right after the other, with the same card number.

Michigan Attorney General Mike Cox warned residents in that state about a new type of fraud that targets senior citizens on Medicare or eligible for such assistance.

Series HH Savings Bonds will no longer be offered to the public after August 31, 2004.

• Approximately 12 million CTRs are filed annually. FDIC, Supervisory Insights, June, 2004

• In a 2004 report, Gartner estimated that 57 million people had received online Phishing attacks, costing banks and credit-card issuers over $1.2 billion in 2003 alone.