SUMMARY: Wednesday morning March 31st, we opened our editorial email boxes to find this fraud from FleetBank:
At 11:30 PM EST Our company had to block some accounts in our system connected with money laundering, credit card fraud, terrorism and check fraud activity. The information in regards to those accounts has been passed to our correspondent banks, local, federal and international authorities. Due to our extensive database operations some accounts may have been changed. We are asking our customers to check their checking and savings accounts if they are active or if their current balance is correct. Fleet bank notifies...