Alerts

03/29/2023

All Members

Fraud Alert: Scammers spoofing HSI telephone numbers to target victims

03/29/2023

All Members

Fraudulent Checks Deposited to New Account

03/27/2023

All Members

Fraudulent Cashier's Checks - Glenwood State Bank

03/22/2023

Appleton WI

Appleton PD Report Identity Theft Case

03/20/2023

Iowa

Police warn of large group cashing bad checks across Iowa

03/06/2023

Wisconsin

Counterfeit investigation leads to arrests in Worcester

03/03/2023

All Members - Multiple States

Cryptocurrency ATM Company CEO Arrested in Miami Beach on Warrant for Conspiracy, Money Laundering

02/27/2023

Iron River, MI

Monday Bank Robbery in Iron River, MI

02/26/2023

Madison, WI

Madison police seek bank robbery suspect

02/13/2023

Morning Star Market Watch

Elderly postal worker fought Chase bank for -2-

02/06/2023

Jacksonville, FL

Jacksonville police seek woman after robbery at Truist bank in Regency

02/03/2023

Manitowoc County Sheriff's Office

Officers looking from fraud committed by suspect in custody.

02/03/2023

Madison WI

Bank on Madison's north side robbed for second time in a week

02/01/2023

Madison WI

Police investigating robbery at north Madison bank

01/23/2023

All Members

Predicting Financial Crime: Augmenting the Predictive Policing Arsenal

01/19/2023

St. Paul, MN

Man charged with armed robbery of St. Paul bank

01/13/2023

Apple Valley and Lakeville, MN

Two bank robberies and a gas station robbery occur in Apple Valley and Lakeville, Minnesota

01/13/2023

Cross Plains, WI

Identity Theft Suspect, Can You Identify

01/10/2023

Milwaukee, WI

Bank robbery, Milwaukee's east side; robber sought

01/09/2023

Madison, WI

Officer Looking for Assistance

01/09/2023

All Members

Case Investigation Example - Elderly Financial Exploitation

01/08/2023

Bismarck, ND

Bank Robbery on Friday Jan 6 in Bismarck ND

01/05/2023

All members

Fraudulent Cashiers Check Drawn on MN Bank

01/05/2023

All members

New IRA Fraud Scam

12/28/2022

Verona, WI

Officer Looking for Accounts on Two Individuals

12/23/2022

Inver Grove Heights MN

Workers zip tied during bank robbery in Inver Grove Heights, police search for suspects

12/21/2022

Oklahoma City, OK

OKCPD: Man uses fake ID to pass $27K in fraudulent checks

12/19/2022

St. Paul, MN

Police, FBI investigating Grand Avenue bank robbery

12/19/2022

Minnesota

Armed robbery suspect sought in two south metro investigations - Robberies Connected - New Information

12/14/2022

All Members

Jugging: A type of Crime That Involves The Theft of Items from Vehicles and Thefts of Individuals Getting Out of Vehicles

12/13/2022

All Members

New Scam Trend

12/12/2022

Buffalo Grove, IL

Person Punched During Bank Robbery at Bank of America Buffalo Grove

12/12/2022

Omaha, Nebraska

Omaha bank branch robbed; police looking for tips

12/05/2022

Chicago Tribune

Skokie bank robbery strikes Bank of America

12/05/2022

KHQ.com

Spokane Police Department confirms bank robbery, search for suspect on South Hill

12/02/2022

Clive Iowa

Clive police searching for First Interstate Bank robbery suspect

11/29/2022

All Members

ATM Fraud You Need to Know About

11/22/2022

Manitowoc County Sheriff's Office

Female perpetrating check fraud around the country

11/20/2022

Wright County MN

Nationwide arrest warrant issued for suspect in Wright County bank robbery

11/20/2022

Madison, WI

Officer Looking for Assistance Regarding a Missing Person

11/17/2022

Des Moines Iowa

Bank robbed in downtown Des Moines

11/15/2022

All Members

POS Skimmer Overlays Become Active Before the Holidays

11/11/2022

Madison, WI

LEA Seeking Assistance on Identity Theft Case

11/03/2022

Middleton WI

LEA Seeking Assistance finding accounts

11/03/2022

All Members

Mail Theft Reported

11/01/2022

Montello, WI

LEA Seeking Assistance finding accounts

11/01/2022

Madison, WI

LEA Seeking Assistance finding accounts

11/01/2022

Madison, WI

LEA Seeking Assistance finding accounts

10/27/2022

Verona, WI

LEA Seeking Assistance finding missing person

10/25/2022

Sioux City, IA

Police say an undisclosed amount of cash taken in armed robbery

10/23/2022

Watertown WI

LEA Seeking Assistance finding person

10/19/2022

Escambia County, Fla.

Deputies searching for armed bank robbery suspect in Escambia Co. Florida

10/04/2022

Edina MN

Police, FBI searching for 3 of 4 suspects in Edina bank robbery

09/29/2022

Marshfield, WI

Individual using fraudulent credit card

09/23/2022

Janesville, WI

Officer Looking for Assistance

09/19/2022

Office of the Private Sector

Instances of Cryptocurrency Theft and Money Laundering via Computer Compromise Targeting U.S. Elderly

09/08/2022

Dane County Sheriff, WI

Officer Looking for Assistance

09/07/2022

DeForest, WI

Officer Looking for Assistance

08/30/2022

Marshfield, WI

Credit Card Fraud

08/29/2022

All Members

Website to verify passports

08/23/2022

Clearwater MN

Suspect sought in Clearwater, Minnesota bank robbery

08/17/2022

FTC - All Members

Who’s minding your business? The FTC invites you to comment on commercial surveillance and data security

08/01/2022

Verona, WI

Verona WI Officer looking for assistance

07/28/2022

Kalispell, MT

Kalispell Police on lookout for alleged bank robber

06/28/2022

All Members

Fraudulent Cashier's Check - Think Mutual Bank

06/17/2022

All Members

Fraudulent Cashiers Check

06/12/2022

Omaha, Nebraska

Omaha Police investigate attempted bank robbery

06/07/2022

All members

Nebraska Bankers Association offers reward for information on robbery suspects

06/03/2022

All members

Fraudulent Checks for Deposit

06/03/2022

All members

Check Fraud group in Omaha, NE area

05/23/2022

Burnsville, MN

Burnsville police ask for help identifying bank robbery suspect

05/23/2022

Wausau, WI

Person of interest in Wausau bank robbery turns himself in; police still looking to identify suspect in surveillance video

05/16/2022

Middleton, WI

Middleton WI Office Seeks Assistance

05/06/2022

WI

Bank Reports Checks Written on Closed Account

05/06/2022

Dane County Human Services, WI

Law Enforcement Looking for Accounts

04/29/2022

1011 Now.com

UPDATE: Police share suspect description, photos following bank robbery in northwest Omaha

04/25/2022

Lake Mills, WI

Lake Mills Police searching for bank robbery suspect

04/24/2022

KSTP.com

Bloomington bank robbery suspect arrested

04/18/2022

US Postal Service Inspector

USPS Inspector Looking for Banking Accounts

03/31/2022

Fox 6 Milwaukee

St. Francis PNC Bank robbery; suspect sought