Alerts

06/18/2020

WI

Milwaukee police investigating bank robbery

06/09/2020

WI, MN & IA

Identity Theft Case in Menominie WI

06/08/2020

Brown County, WI

Counterfeit Currency Passed in WI

06/04/2020

UP Michigan

Fraudulent Checks in UP Michigan

05/22/2020

All Members

Information Request from State of WI DOJ

05/20/2020

All Members

Fraud Against State Unemployment Insurance Programs

05/08/2020

All Members

Sweepstakes Fraud

04/17/2020

All Members

Alert for small business owners needing PPP loans

04/17/2020

Maple Grove, MN

Card Fraud At Gas Stations in Maple Grove, MN

04/15/2020

Milwaukee WI

Milwaukee Police Seek Armed Bank Robber

04/13/2020

All Members

Xcel Energy Phone Scam

04/08/2020

U.S. Department of Homeland Security

COVID-19 Exploited by Malicious Cyber Actors

03/19/2020

Austin, TX

APD looking for man in north Austin bank robbery

03/18/2020

Boynton Beach, FL

Bank robber sought in Boynton Beach

03/18/2020

Columbus AL

Police working to identify suspect of Midtown Synovus Bank robbery

03/16/2020

Ventura, FL

Man robs Wells Fargo Bank in Aventura, FBI says

03/12/2020

San Antoinio, TX

Buda blackface-bearing bandit wanted in Broadway Bank robbery

03/04/2020

Sun Prairie, WI

Sun Prairie, WI Police Looking for Assistance

03/02/2020

Kansas City, MO

FBI searching for suspect in KCMO bank robbery

02/28/2020

Dane County, WI

WI Dane County Sheriff Office Looking for Assistance

02/25/2020

Lubbock, TX

LPD responds to bank robbery at Aim Bank

02/20/2020

St. Cloud, MN

MN FI Seeing Fraudulent Corporate Cashier's Checks

02/19/2020

Jacksonville, FL

Police: Man dressed in all black robs Beauclerc bank at gunpoint

02/19/2020

Midwest Area

Stolen Checks Reported Being Written on LeCenter MN Bank

02/18/2020

Des Moines, Iowa

Des Moines Police Looking for Suspect in String of Robberies

02/17/2020

Madison WI

FI and PD looking for accounts of individual

02/17/2020

Minneapolis, St. Paul, MN & Fargo ND

Counterfeit Bills being Passed in MN & ND

02/17/2020

Minneapolis, St. Paul, MN

Credit card skimmers target Lunds & Byerlys self-checkout stations

02/17/2020

St. Louis, Missouri

Police seek man accused of bank robbery in South City, St. Louis MO

02/17/2020

St. Louis, Missouri

Police seek man accused of bank robbery in South City, St. Louis MO

02/17/2020

Pinellas County, Florida

Deputies searching for bank robbery suspect in Palm Harbor

02/17/2020

Pinellas County, Florida

Deputies searching for bank robbery suspect in Palm Harbor

02/12/2020

All Members

Mid-West States Alert - POS Terminal Skimmers Overlays Being Deployed

02/11/2020

Madison, WI

Dane Count HS Looking for Accounts

02/11/2020

Milton, WI

Milton, WI Police Looking for Accounts

02/10/2020

Kileen, TX

Two sought in local identity theft investigation

02/10/2020

Sturtevant, WI

Sturtevant Police search for four suspects involved in check forgery

02/05/2020

Kenosha, WI

Kenosha police seek BMO Harris Bank robbery suspect

02/05/2020

Cedar Park, TX

Cedar Park police searching for bank robbery suspect

02/05/2020

Beaver Dam, WI

Person got away with cash in Beaver Dam bank robbery

02/05/2020

Miami, FL

FBI Searching for Suspect Behind Southwest Miami-Dade Bank Robbery

02/04/2020

KCTV5 News - Grandview MO

Grandview police asking for public’s assistance in identifying two males after bank robbery Monday morning

02/03/2020

10tv.com

Police searching for man accused of robbing north Columbus, Ohio bank

02/03/2020

localmemphis.com

Arkansas authorities search for bank robbery suspect

01/26/2020

Fox 7 Austin

Killeen Police seeking information about woman who robbed bank

01/23/2020

Phenix City, AL

Phenix City Police investigating bank robbery at Wells Fargo

01/23/2020

Platteville, WI

Platteville WI police searching for fraud suspects

01/23/2020

Janesville, WI

Officer Assistance Requesting in Locating Accounts

01/16/2020

Janesville, WI

Officer Assistance Requesting in Locating Accounts

01/16/2020

All Members

Organized Crime Using Young People as Mules

01/16/2020

Hawaii

Check Fraud Ring in Hawaii

01/15/2020

Bayport, MN

Fraudulent and Alerted Checks drawn on Roberts Marine

01/12/2020

Boca Raton, FL

Man wanted for armed bank robbery in Boca Raton

01/09/2020

Abilene, TX

Abilene police need help identifying check fraud suspects

01/08/2020

Scott City, Kansas

Counterfeit Cashier's Checks: Counterfeit Cashier's Checks of First National Bank of Scott City, Scott City, Kan.

01/08/2020

Marinette, WI

Counterfeit Cashier’s Checks of Stephenson National Bank & Trust, Marinette, Wis.

01/07/2020

Madison, WI

New Account Fraud Reported by Madison Credit Union * Added Information

01/07/2020

Madison, WI

Information Request from Madison Police Department

01/06/2020

Houston, TX

FBI wants help finding first Houston bank robber of 2020

01/06/2020

Austin, TX

Man in motocross helmet robs Austin bank

01/03/2020

Des Moines, Iowa

Des Moines Police Release Pictures of Bank Robbery Suspect

01/02/2020

Verona, WI

Police asking for assistance

01/02/2020

Milwaukee, WI

Recognize him? Milwaukee police seek help to ID bank robbery suspect

12/30/2019

Nevada, Iowa

Police Looking for three suspects in Nevada, Iowa bank robbery

12/23/2019

Milwaukee, WI

Milwaukee police seek attempted bank robbery suspect

12/23/2019

Menomonee Falls, WI

Menomonee Falls police looking for identity theft suspect

12/20/2019

Kapahulu, HI

Police want help in finding Kapahulu bank robbery suspect who got away with cash

12/19/2019

DePere WI

FBI Seeking Victim Information in Summit Contracting, Inc. Investigation

12/13/2019

Honolulu, HI

Suspect wanted in morning bank robbery

12/13/2019

Fitchburg WI

Police looking for man who robbed Associated Bank in Fitchburg

12/05/2019

Aitkin, MN

Fraudulent $100 Bills found in Aitkin, MN

12/05/2019

Lu Verne Iowa

DCI: One Killed in Lu Verne Bank Robbery, Public No Longer in Danger

12/04/2019

St. Francis, MN

Fred Laing, President of FRPA Passes Away

11/13/2019

Honolulu, HI

Counterfeit Cashiers Checks drawn on Territorial Savings Bank

11/13/2019

Kenosha, WI

Kenosha Police seearching for suspect in TCF Bank Robbery

11/07/2019

Ottawa, IL

Counterfeit Official Checks and Cashier's Checks - First Federal Savings Bank

11/07/2019

Milwaukee, WI

Police seek suspect in downtown Park Bank robbery

11/05/2019

Ottawa, IL

Counterfeit Official Checks and Cashier's Checks - First Federal Savings Bank

11/05/2019

Maple Grove, MN

Counterfeit DMV White Paper

10/22/2019

Bank Vista, MN

Fictitious Checks Drawn on MN Bank

10/14/2019

Des Moines, Iowa

Des Moines Police looking for "serial" bank robber

10/07/2019

Waunakee, WI

New Account Fraud in WI

10/06/2019

Des Moines Register

Des Moines police searching for suspect after reported bank robbery on city's north side

09/26/2019

West Hawaii Today

Bogus check scam hits Big Island mailboxes

09/23/2019

West Hawaii Today

Bogus check scam hits Big Island mailboxes

09/20/2019

Minerva, OH

Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio

09/18/2019

Madison, WI

Short Change Artist Strikes in WI

09/18/2019

Russellville, MO

Counterfeit Cashiers Checks, Russellville, MO

09/16/2019

Honolulu, HI

Police seek tips to track down suspect in Kaimuki bank robbery

09/16/2019

Madison, WI

Madison Police investigating Monday morning bank robbery

09/16/2019

Madison, WI

Madison Police....Can you identify this bank theft suspect?

09/12/2019

Milwaukee, WI

Sheriff: Persons of interest in fraud investigation passed counterfeit checks in Milwaukee, Kenosha areas

09/11/2019

Madison, WI

Police looking for Madison Bank Robbery Suspect

09/11/2019

Duluth, MN

Republic Bank Duluth - Stolen Checks

09/03/2019

Alexandria, MN

Alexandria Police Searching For Affinity Plus Bank Robber

09/03/2019

Madison WI

Madison police investigate bank robbery near East Towne Mall

08/29/2019

Madison WI

Madison police investigate bank robbery near East Towne Mall

08/26/2019

Roberts WI

Police and FBI Investigating Bank Robbery in Roberts WI

08/23/2019

Holton KS

Counterfeit Cashier's Checks Being Written on Kansas Bank

08/19/2019

Duluth, MN

Commercial Counterfeit Checks Being Written

08/18/2019

Altoona, Iowa

Suspect in Armed Robbery Near Adventureland Still at Large

08/15/2019

Kaimuki, HI

Suspect sought in connection with armed bank robbery in Kaimuki

08/05/2019

Blacksburg, VA

Counterfeit Cashier’s Checks of National Bank of Blacksburg, Blacksburg, Va.

07/29/2019

Milwaukee WI

Police warn of possible string of Milwaukee area ATM skimmers

07/21/2019

Milwaukee WI

Search for bank robbery suspect in Milwaukee

07/19/2019

Escanaba, MI

Checks Written on Closed Account

07/16/2019

Plymouth, MN

Fraudulent Official Checks Drawn on Trustone Financial, MN

07/15/2019

Toledo, OH

ProMedica Federal Credit Union is seeing Fraudulent Cashier Checks

07/10/2019

Madison, WI

East Side bank robbed at gunpoint, Madison WI police say

07/10/2019

MI & WI

FBI, MI & WI LEA Looking for Bank Robbery Suspect

07/08/2019

Ames, Iowa

Police seek 3 suspects in Ames Iowa Bank Robbery