Alerts

11/25/2024

North Dakota

Possible currency scams

11/18/2024

All Members

Cash Advance Fraud Suspect in North Dakota and traveling

11/13/2024

All Members

Money Mules - Fraudulent New Accounts

11/08/2024

All Members

Carwrap Fraud

11/05/2024

YouTube Video

Update on ATM Jackpotting

11/04/2024

CISA

Foreign Threat Actor Conducting Large-Scale Spear-Phishing Campaign with RDP Attachments

11/04/2024

Iron Mountain, MI

Suspect arrested after U.P. bank evacuated due to shooting, bomb threats

11/01/2024

Memphis TN

Police searching for robbery suspect near Highland Strip

11/01/2024

Albany GA

Albany Police Department looking for suspect in armed bank robbery

11/01/2024

All Members

Detectives investigating bank robbery in Wisconsin after suspect threatens to use force to get cash

10/29/2024

Iowa & MN

Update on Felony Lane Gang

10/24/2024

Clanton, AL

Clanton Police make an arrest in bank robbery after interstate chase

10/14/2024

Pottawattamie County Sheriff

LEA Looking for Assistance in Scam Case

10/10/2024

Maui, Hawaii

MPD asking for public help in identifying bank robbery suspect

10/10/2024

Florida

Pensacola police seek bank robber: PPD

10/09/2024

All Members

Security Alert: MoneyGram Data Breach

10/04/2024

Birmingham, AL

Police seek public's help to identify Birmingham bank robbery suspect

09/26/2024

MI & WI

Check Fraud - Dickinson County, MI

09/20/2024

WI

FBI in Milwaukee offering $5,000 reward for information on suspected bank robber-From 9/20/23

09/13/2024

All Members

FRPA and SFE are hosting a Virtual Payments Fraud Symposium

09/13/2024

Midwest

Update Felony Lane Gang Upper Midwest

09/12/2024

Alabama

UPDATE: Gulf Shores PD releases photos of an alleged suspect involved in a bank robbery attempt

09/11/2024

All Members

Traveling Check Cashing Group, Northeast WI and Upper MI

09/10/2024

All Members

DES MOINES, Iowa – A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy

09/05/2024

All Members

HENNEPIN COUNTY SHERIFF’S OFFICE WARNS THE PUBLIC ABOUT SCAMS IMPERSONATING DEPUTIES, TARGETING PEOPLE BEING RELEASED FROM JAIL

09/04/2024

All Members

Publishers Clearing House Scam

09/03/2024

Clive, IA

Bank and ATM Robbery in Clive IA

08/30/2024

Acknowledgment Doc

Doc Alert for Customer/Member Pulling Funds and Fraud Prevention

08/28/2024

Iowa & MN

Several people charged with conspiring to steal $60,000 from Iowa City bank

08/27/2024

All Members

Don't get tricked: How to check if your Social Security number was part of data breach

08/23/2024

All Members

FBI Director Concerns, visit to MN

08/22/2024

All Members

See Posting in Member Community FBI Director in MN and ATM Thefts and ATM Scams East Coast

08/21/2024

WI and MI

Cashier's Check Fraud - NE WI and UP MI

08/21/2024

IL Bank Robbery at-large, considered ‘armed and dangerous’: FBI

08/16/2024

Summary of Community Headliners-Go Look and Check them Out

Our Alert Postings Have Heavy Traffic, Community Posting Kick-Off Trending

08/15/2024

Fargo, ND

Fargo man sentenced to federal prison for robbery of rural mail carrier

08/09/2024

Tacoma, WA, Area

ATO Imposter, Fake ID Use, Withdraw Cash, Crime Trending

08/08/2024

Memphis, Tenn

MEMPHIS, Tenn. - A woman and a man were arrested, accused of stealing over $400K from an 88-year-old, court records show.

08/08/2024

Nashville, Tenn

NASHVILLE, Tenn. (WZTV), ATM — Three men from Houston, Texas have been arrested after allegedly robbing an ATM that was being repaired.

08/08/2024

Minnesota

MN Bank has Fraudulent Cashier's Checks Issued Against Them

08/04/2024

Minnesota

New Minnesota crypto law goes into effect to protect consumers against fraud

08/01/2024

Grand Rapids, MI

Search for bank robbery suspect underway in Grand Rapids, MI

07/30/2024

All Members

FRPA announces new member benefit...Community

07/29/2024

Westby, WI

Vernon WI County Sheriff is looking for individual

07/25/2024

Very active group deploying skimmers, let gas stations and retailers know if you have contacts

CT, Card Skimmer Found At Walmart In Stratford, Suspect Sought: Police

07/25/2024

MN, Brooklyn Park

MN, Two Texas men charged with robbing ATM of $215,000 as it was serviced in Brooklyn Park

07/24/2024

Kenosha WI

Kenosha bank robbery; armed suspect caught on camera, police seek ID

07/23/2024

KSNT 27 News

Topeka police investigate bank robbery

07/16/2024

3 - Arrest, but beware of the tactic

Super Glue cards in ATMs, to have tech called, then rob the tech and open ATM

07/11/2024

All Members

State Police Looking for Contacts in India

07/11/2024

Broadcom

Apple IDs Targeted in US Smishing Campaign

07/10/2024

Island News KITV

New surveillance video of suspect involved in Kaneohe bank robbery

07/09/2024

All LEA

LEA Looking for Fraudulent Truck Loan Perp

07/03/2024

Homeland Security Investigations

Virginia Men Who Trafficked in Fake IDs Plead Guilty Following HSI Washington, D.C. Investigation

07/02/2024

Dakota News Now

Suspect in custody following Sioux Falls bank robbery

07/01/2024

KHON 2

Bank of Hawaii in Waikiki robbed, officials investigate

06/29/2024

MSN

Police: Woman in Wisconsin tries robbing two banks in same day, arrested after police chase

06/29/2024

Fergus Now

Alexandria Police Requesting Public’s Help in ATM Robbery

06/24/2024

MSN

FBI seeking man who robbed Commerce Bank on 47th Street in Kansas City

06/18/2024

IC3.gov

2023 IC3 Elder Fraud Report

06/17/2024

4029tv.com

Search underway for Fayetteville bank robbery & bomb threat suspect

06/17/2024

KLFY

FBI searching for Lake Charles, LA bank robbery suspect

06/17/2024

Hawaii

Maui county warns public of Section 8 housing voucher scam

06/10/2024

All Members

POS Skimmers to Cryptocurrency

06/10/2024

All Members

FRPA has a new member benefit coming soon!

06/07/2024

All Members

Eden Prairie, MN Scam Alert

06/07/2024

North East WI and Upper MI

Escanaba Area Active Shooter Training

06/07/2024

All Members

Data Spotlight: FTC reporting back to you

06/04/2024

All Members

Data Spotlight: FTC reporting back to you

05/30/2024

Alabama

Huntsville Police ask for help identifying suspect in CB&S Bank robbery

05/29/2024

All Members

Fraudulent Cashier's Checks Drawn on FRPA Member

05/24/2024

All Members

Do Not Click The Link. Scam called 'Smishing' is now active.

05/14/2024

FL/TX/VA/GA/AL

Identity Theft and Credit Lines Fraud

05/02/2024

Duluth, MN

Duluth LEA Looking for Cases

04/25/2024

Arkansas

Suspect shot during attempted robbery at Bank of America in Little Rock

04/07/2024

Minnesota

Eden Prairie police trying to identify bank robbery suspect

03/31/2024

Arkansas

North Little Rock police searching for suspect in Friday bank robbery

03/26/2024

All Members

FDIC releases January enforcement actions

03/25/2024

All Members

ABA and U.S. Postal Inspection Service Announce Partnership to Combat Check Fraud

03/19/2024

All Members

New Nacha rules strike at push-payment fraud

02/29/2024

ND and MN

Fargo police chief issues warning about fake I.D.s

02/27/2024

All Members

Fraudulent Accounts Being Opened Online

02/21/2024

Wisconsin State Journal

Fitchburg WI bank robbed Wednesday morning, police say

02/15/2024

Lexington, KY

Lexington police investigating robbery at Traditional Bank on Tates Creek Road

02/12/2024

Mississippi

Bank robber on the run: Police search for man who robbed bank at gunpoint in Horn Lake

02/09/2024

All Members

CISA, FBI confirm critical infrastructure intrusions by China-linked hackers

02/07/2024

All Members

How Criminals Are Using AI to Make Fake IDs and Bypass KYC Requirements

02/06/2024

All Members

US Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

01/29/2024

Wisconsin

Update to Fake Check Cases in WI

01/26/2024

All Members

THREE NIGERIAN CITIZENS INDICTED FOR WIRE FRAUD AND MONEY LAUNDERING

01/25/2024

Menomonie, WI

Fraudulent Checks Passed at Two Banks in WI

01/23/2024

Sioux City Iowa

Downtown Sioux City bank robbed

01/22/2024

Sanborn, Iowa

Bank robbed in Sanborn, middle school placed on lockdown

01/19/2024

Greenwood Commonwealth, Mississippi

Robber Steals About $4,000 From BankPlus

01/17/2024

All Members

Solo's Need Support - We would like your feedback

01/16/2024

Iowa

21-year-old identified as Cedar Rapids Bank & Trust robbery suspect

01/08/2024

Arkansas

Fort Smith police respond to bank robbery, release photos of suspect

01/04/2024

All Membes

New Citrix Bleed ransomware threat hits many credit unions

01/04/2024

Germantown, WI

Point-of-Sale Credit Card Skimming in Germantown, WI

01/04/2024

Iowa

Cedar Rapids Police searching for suspect in Wednesday morning bank robbery

01/03/2024

All Members

US Attorney Offices Example Cases from 2023

12/29/2023

FBI Milwakee

FBI Warns of Counterfeit Check Schemes in WI

12/26/2023

Valley News Live

Cyber attack affecting people in Clay County, Minnesota

12/26/2023

FTC

Rite Aid Banned from Using AI Facial Recognition After FTC Says Retailer Deployed Technology without Reasonable Safeguards

12/18/2023

Louisiana

Mid-City bank robbed at gunpoint, New Orleans police say

12/15/2023

All Members

New Rules for Beneficial Ownership Opens New Fraud Avenue

12/15/2023

All Members

SEC Cyber Rules Loom Over Public Companies

12/15/2023

All Members

Spoofed calls from "The Credit Union"

12/08/2023

Escambia County, Fla.

Deputies: Suspect at large after robbing Pen Air Credit Union in Escambia County, FL

12/07/2023

Green Bay WI

Brown County Sheriff’s Office looking for “Felony Lane Gang” check fraud suspect

12/05/2023

All Members

Police warn of 'card-draining' scam that impacted over 100 gift cards at local stores

12/04/2023

Durant, Mississippi

Durant Miss. police search for bank robbery suspect

11/29/2023

Mequon, WI

Mequon police seek suspect in Landmark Bank robbery

11/25/2023

Waukegan, WI

FBI investigating Wednesday Waukegan bank robbery