The Department of Banking will periodically update the following pages as it either issues warnings or receives information from federal and state financial institution regulators or other government agencies.  

Bank and Credit Union Regulatory Alerts

Control of Foreign Assets and Homeland Security Alerts

FBI Cyber Investigations:  New E-Scams & Warnings (External link)

Cyber Threat (Computer) Alerts

Protect Yourself from Cyber Fraud (Consumer Advice)

10/26/09	E-mail Claiming to Be From the FDIC   {new}
10/28/08	FBI Statement Regarding Threatening Letters Received Through the U.S. Mail
10/28/08	Phishing Scams Involving Financial Institutions in the News
9/22/08	Jewett City Savings Bank Target of Vishing Scheme
9/17/08	Counterfeit Lottery Checks Drawn on Premier Bank
9/15/08	Counterfeit Liberty Bank Money Orders
4/15/08	Advance Fee Loan Scam
4/8/08	Salisbury Bank and Trust Company Warns of Fraudulent Email Scam
3/18/08	FDIC Special Alert: Advance Fee Loan Scams
3/12/07	Regulators Warn of CRA Scam