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2024
4.18.24
ICBND has been notified of the following fraudulent activity:
Click here for the police BOLO regarding a traveling ATM Theft Ring that has hit numerous ATMs in multiple states along I-29.
If you see these vehicles, individuals, or anyone that appears to be tampering with an ATM, please call the police to report right away.
3.21.2024
ICBND has been notified of the following fraudulent activity:
An ICBND member bank has received multiple checks from various sources that all have a common MEMO line that reads “APPROVED PAYMENT.” Check types have varied from a cashier’s check to bill payment checks. They are unsure of how or why their customers are receiving these checks, but the checks are forgeries or fraudulent.