SCAM ALERT || Fake Treasury Check Scams

This scam involves the fraudulent use of checks that appear to be issued by the U.S. Treasury.

Scammers send counterfeit checks to individuals, claiming that the recipients are entitled to receive a government grant, tax refund, or other payments from the Treasury. The check might look legitimate, complete with watermarks and official seals. Victims are often instructed to deposit the check and then wire a portion of the funds back to cover taxes, processing fees, or other fabricated expenses. Once the bank discovers the fake check, the victim is held responsible for the entire amount.

Financial Institutions should be cautious of any incoming government transactions.