Alerts

12/02/2022

Clive Iowa

Clive police searching for First Interstate Bank robbery suspect

12/02/2022

Minnesota

Armed robbery suspect sought in two south metro investigations

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

03/30/2022

All Members

Feds take lead on fugitive bank robbery suspect search

03/23/2022

Iowa

Omaha police investigating attempted armed robbery at financial service company

03/19/2022

WI

Search underway for Wisconsin conman accused of writing bad checks for decades

03/19/2022

Milwaukee, WI

Suspect sought in bank robbery near 76th and Morgan

03/16/2022

Beloit WI

Beloit Police investigating after bank robbery

03/16/2022

Jordan MN

Fraudulent Check Drawn on Jordan MN Bank

03/08/2022

Sheboygan WI

One person in custody following armed robbery at Waldo State Bank | By Sheboygan Co. Sheriff

03/04/2022

Clive, Iowa

Clive police searching for robbery suspect caught on camera

03/04/2022

Missoula, MT

Suspected sought after attempted bank robbery in Bigfork

03/03/2022

Missoula, MT

Suspected sought after attempted bank robbery in Bigfork

02/28/2022

Duluth, MN

Duluth MN Police Seek Public Assistance in Bank Robbery

02/28/2022

Honolulu, Hawaii

Police release surveillance image as search continues for Mililani bank robbery suspect

02/25/2022

Minnesota

Fraudulent Check Drawn on MN Bank

02/17/2022

WCCO Minneapolis, MN

Authorities Looking For Suspects Who Robbed Fridley Bank, Assaulted Employee

02/16/2022

WI Department of Revenue

Officer Looking for Business Accounts

02/14/2022

East Coast

VIDEO: FBI Hunting Suspect Wanted for 11 Bank Robberies Across Multiple States

02/11/2022

Iowa

Police: Photos show same suspect wanted in 2 Des Moines bank robberies

02/09/2022

All Members

NSA and FBI Alert

02/07/2022

All Members

Fraudulent Expense Checks on MN Bank

02/07/2022

All Members

Fraudulent Check Drawn on MN Bank

02/07/2022

All Members

Fraudulent Checks on Closed Account at MN Bank

02/07/2022

Hudson, WI

Hudson PD responds to bank robbery, searching for suspect

02/07/2022

All Members

Counterfeit Official Checks: Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.

02/01/2022

St. Paul, MN

St. Paul police seek armed robbery suspect in 4 crimes at Wells Fargo bank

01/28/2022

Kea'au Hawaii

Police Seeking Suspect Who Used Counterfeit Bill

01/28/2022

St. Louis MO

WANTED: Police searching for suspect in 2 South City bank robberies

01/28/2022

Fargo, ND

UPDATE: Police arrest suspect in Fargo ND bank robbery

01/28/2022

Missoula, MT

Suspect arrested in Bonner MT bank robbery

01/27/2022

Dodge County, WI

Sheriff’s office investigating Dodge Co. WI bank robbery

01/21/2022

All FI Members

FRPA Received Request from LEA

01/19/2022

All Members

FRPA member receiving fraudulent checks

01/18/2022

Honolulu, HI

Honolulu police investigating robbery at American Savings Bank in Aiea

01/14/2022

Colorado

Investigators Search For Denver-Area’s ‘Retro Bandit,’ Accused Of Several Bank, Commercial Robberies

01/14/2022

MN

Fraudulent Check Drawn on MN Bank

01/12/2022

All Members

Fraudulent Check on Utah Company

01/11/2022

Madison, WI

WI PD Seeking Assistance

01/03/2022

All Members

Counterfeit Cashier’s Checks: Counterfeit Cashier’s Checks of Powell Valley National Bank, Big Stone Gap, Va.

12/29/2021

FBI Milwaukee, WI

$5,000 Reward Offered for Capture of Human Trafficking Suspect

12/27/2021

Columbia Heights MN

Police investigating robbery at Columbia Heights bank

12/23/2021

All Members

Canadian pleads guilty in U.S. court for funding ISIS activities

12/23/2021

Middleton, WI

LEA Seeking Assistance finding accounts

12/23/2021

Middleton, WI

LEA Seeking Assistance finding accounts

12/21/2021

New Market, MN

Deputies search for suspect in Elko New Market bank robbery

12/17/2021

All Members

Counterfeit Cashier’s Checks: American National Bank and Trust Company

12/13/2021

Madison, WI

Madison police seeking assistance

12/10/2021

Milwaukee, WI

Crime Stoppers Crime of the Week: Suspect wanted for attempted armed robbery at Milwaukee bank