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10/25/2023

Large dollar fraudulent cashier checks being presented

All Members

FRPA received the following information from a member:First National Bank Osakis Fraudulent check 1First National Bank Osakis Fraudulent check 2

I am submititng this on behalf of First National Bank of Osakis, as they are a sister bank to us here at Glenwood State Bank.

Please be cautious of Cashier's Checks from First National Bank of Osakis. Call (320) 859 2101 First National Bank of Osakis to confirm checks that you receive. Customer had a Microsoft Link that they clicked and were instructed to create these checks to "undo" activity found within his computer.

Corbin Forbes

Sr. Fraud Operations
Glenwood State Bank
5 E Minnesota Ave
corbin.forbes@glenwoodstate.com
320.634.5111

 

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