The US Department of Treasury is warning taxpayers about a ‘frightening’ fraud scam. The U.S. Department of the Treasury issued a warning January 19 advising taxpayers to be aware of callers impersonating Internal Revenue Service (IRS) agents and threatening victims to pay back-owed taxes following reports that the Treasury Inspector General for Tax Administration (TIGTA) received 900,000 reports of fraudulent calls, resulting in over $26.5 million in victim losses since October 2013.
MUNCIE, Ind. & NEW CASTLE, Ind.—(BUSINESS WIRE) —First Merchants Corporation
(NASDAQ: FRME) and Ameriana Bancorp (NASDAQ: ASBI) today announced they have executed a
definitive agreement whereby Ameriana Bancorp will merge with and into First Merchants Corporation,
and its wholly owned bank subsidiary, Ameriana Bank, will merge with and into First Merchants Bank,
The merger agreement provides that shareholders of Ameriana Bancorp will have the right to exchange
Pictured left to right: Megan Jeffers, Mike Stewart, Karen Karmolinski, Mayor Dennis Tyler and Mark Hardwick.
MUNCIE, Ind. - The Office of the Comptroller of the Currency (OCC) has issued a phishing warning regarding the following excerpt:
Fictitious correspondence, allegedly issued by the Office of the Comptroller of the Currency (OCC) regarding funds purportedly under the control of the OCC and possibly other government entities, is in circulation. Correspondence may be distributed via email, fax, or postal mail.
MUNCIE, Ind. - First Merchants Corporation (NASDAQ: FRME) successfully completed its previously announced merger with Community Bancshares, Inc., of Noblesville, Indiana on Friday, November 7, 2014. In connection with the merger, Community Bank has also merged with and into First Merchants Bank. The combined First Merchants Bank has 107 banking centers in Illinois, Indiana and Ohio and approximately $5.9 billion in assets, $3.9 billion in loans, $4.6 billion in deposits, and total shareholders’ equity of $700 million.
Discount tickets for the September 12-13 event are available at Indianapolis-area First Merchants locations! Get $5 off your VIP ticket while supplies last, or buy them online using the link below.
MUNCIE, Ind. - Be aware that the criminals calling your cell phones and home phones are adding a new feature to their attempts to get your information. They are masking the phone number to show your own number; it looks like your phone is calling you. They are betting that you’ll be more likely to answer and respond to a call if it is your own phone number if for no other reason other than curiosity.
MUNCIE, Ind. - The FBI and Internet Crime Complaint Center (IC3) are warning businesses that a specific email fraud scam is escalating. This scam normally involves a person receiving an email at their business address that seems to be a legitimate invoice from a vendor requesting payment via a wire transfer to a designated bank account. The FBI reports that the emails are altered to make it difficult to identify the true sender of the email and is usually not caught until after the money has been transferred.