Alerts

Submit Fraud Alert

Update Fraud Alert Settings

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

Alerts

Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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