Local bankers reporting high levels of fraud

2 years 4 months 3 weeks ago Thursday, March 24 2016 Mar 24, 2016 Thursday, March 24, 2016 7:02:00 PM CDT March 24, 2016 in News
By: Megan Kelly, KOMU 8 Reporter
loading

COLUMBIA – Boone County is experiencing a high level of fraud for both individuals and businesses in 2016, according to the Central Bank of Boone County. 

This fraud includes letters informing customers they have won a prize, fake business checks, phone calls pretending to be a relative in distress, fake debit and credit cards, dating site scams and fake emails from businesses.

“People have to be their own best asset when it comes to detecting fraud. They have to watch their accounts. They have to be skeptical. If it sounds to be good to be true, it is,” Mary Wilkerson said, vice-president of marketing for the CBBC.

Earlier this month, four suspects tried to buy $850 worth of shoes from Journeys, a shoe store in the Columbia Mall, using fake credit cards and fake ID’s. Manager Gabriel Herrington said he alerted authorities after a program on their computer system would not let the credit card go through. It showed the number on the front of the card and the magnetic strip on the back of the card did not match up.

“We check ID’s. We do what we can, but that last step is what caught them. So then we called security, we had them come in, they called the cops and they all got arrested,” Herrington said.

To prevent any type of fraud, CBBC Security Officer Reggie Wilhite said never share pin numbers with anyone, always shred mail, never click on unknown email links and watch personal bank accounts regularly.

Wilhite said the most important thing for victims of fraud is to contact the bank right away and to use their expertise to help with the situation.

“You definitely want to report it to your bank. All of the banks in town are experiencing this. This isn’t just unique to Central Bank of Boone County,” Wilhite said.

The Columbia Police Department said it was unable to release information about 2016 fraud data at this time.

More News

Grid
List
MILLER COUNTY - The Miller County Sheriff's Office reports that suspected shooter Devin Mckie is in custody after being arrested... More >>
7 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 10:36:00 PM CDT August 18, 2018 in News
BOONVILLE – About 100 people rode their bikes early Saturday to help raise funds for the 43rd annual Missouri River... More >>
16 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 2:23:00 PM CDT August 18, 2018 in News
PLATTE CITY, Mo. (AP) — Sheriff's deputies in northwestern Missouri's Platte County say they've seized more than 200 pounds of... More >>
16 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 1:48:56 PM CDT August 18, 2018 in News
BLACK JACK (AP) — A baby bobcat found in eastern Missouri and being nursed back to health might be mistaken... More >>
16 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 1:42:55 PM CDT August 18, 2018 in News
ST. LOUIS (AP) — Funding cuts to in-home care for the disabled could force some Missouri residents into nursing homes,... More >>
16 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 1:34:39 PM CDT August 18, 2018 in News
MILLER COUNTY - Miller County Sheriff Louie Gregoire said two people suffered gunshot wounds Friday night. Gregoire said the suspect... More >>
17 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 1:23:00 PM CDT August 18, 2018 in News
COLUMBIA - The North America Diving Dogs dock diving competition was in its second of three days Saturday at the... More >>
17 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 1:01:00 PM CDT August 18, 2018 in News
COLUMBIA - The Columbia Police Department is investigating an attempted burglary of an off-campus sorority house near MU. In... More >>
19 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 11:01:00 AM CDT August 18, 2018 in News
MOBERLY - The Moberly Police Department is currently investigating an armed robbery of Break Time North, 1210 East US 24.... More >>
20 hours ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 10:18:00 AM CDT August 18, 2018 in News
(CNN) -- New court documents filed in the case of a Colorado man suspected of killing his pregnant wife and... More >>
1 day ago Saturday, August 18 2018 Aug 18, 2018 Saturday, August 18, 2018 12:09:31 AM CDT August 18, 2018 in News
WASHINGTON (AP) — It's not just audiotapes. Omarosa Manigault Newman has a stash of video, emails, text messages and... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 10:57:37 PM CDT August 17, 2018 in News
WASHINGTON (AP) — U.S. health officials on Thursday approved a new generic version of EpiPen, the emergency allergy medication that... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 8:10:26 PM CDT August 17, 2018 in News
(CNN) -- The bomb used by the Saudi-led coalition in a devastating attack on a school bus in Yemen was... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 7:41:13 PM CDT August 17, 2018 in News
(CNN) -- A judge has ordered a mental evaluation for the man accused of starting the Holy Fire that has... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 7:14:03 PM CDT August 17, 2018 in News
JEFFERSON CITY (AP) — An ethics panel says there's reason to believe that former Missouri Gov. Eric Greitens broke the... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 5:43:44 PM CDT August 17, 2018 in News
JEFFERSON CITY - A community Facebook post on a Jefferson City page said a student got dropped off at the... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 5:22:00 PM CDT August 17, 2018 in News
BRANSON (AP) — A former employee of a southwestern Missouri paddlewheel tourist boat alleges in a lawsuit that he suffered... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 4:36:01 PM CDT August 17, 2018 in News
LINN- Forbes Magazine named State Technical College of Missouri as the third best two-year trade school in the country. ... More >>
1 day ago Friday, August 17 2018 Aug 17, 2018 Friday, August 17, 2018 3:44:00 PM CDT August 17, 2018 in News
Columbia, MO
Broken Clouds 69°
7am 69°
8am 73°
9am 77°
10am 81°