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Fraud Alerts

Stay alert to active fraud schemes, emerging scams, and security threats affecting community banks and their customers. Fraud Alerts delivers timely warnings to help you recognize potential threats, take precautions, and protect your bank and customers.

Advocacy Updates Association Updates Fraud Alerts Press Releases
Fraud Alert: Scammers Impersonating Minnesota Department of Commerce
Fraud Alert: Scammers Impersonating Minnesota Department of Commerce

The Minnesota Department of Commerce warns of scammers using its name, address, and logo to demand fraudulent fees. Learn how to recognize these schemes and help protect your customers. Continue Reading

Date posted10/16/2026