Have a local fraud alert? Email us at email@example.com
USB has been notified of the following fraudulent activity.
15 July 2022
If you are a notary, you may have received a fraudulent renewal alert. It has been brought to Union State Bank’s attention that there has been fraudulent activity regarding notary bonds and notary renewals.
12 July 2022
Union State Bank’s Beulah location received an inquiry on a check presented to the teller, inquiring its authenticity.
1 October 2020
An individual located in North Dakota fell victim to computer takeover/wire fraud/gift card scam. The person’s computer froze with the instructions to call the number of their screen.
22 May 2020
It’s important to keep an eye on your accounts. During the pandemic a bank in Bottineau, ND caught numerous deposits being entered into a customers account.
20 April 2020
Letters began circling in 2020 giving people the opportunity to “work” while doing nothing – the individual would just have to provide the outside of their vehicle.
For more information regarding common scams or scam reporting within the state: attorneygeneral.nd.gov/consumer-resources/common-scams