July 16, 2007First Community Bank of Crawford CountyVan Buren, ARStolen cashier's checks, money orders and temporary checks bearing the name First Community Bank of Crawford County, Van Buren, Arkansas, are reportedly in circulation
November 02, 2006North Fork BankMattituck, NYMoney orders drawn on North Fork Bank, Mattituck, New York, are reported as stolen
November 27, 2002Bank of AmericaDallas, TXCounterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware, and First State Bank of California, Granada Hills, California, are in circulation 500 money orders issued by Bank of America, Dallas, Texas, has been reported stolen