Alerts

11/25/2023

Waukegan, WI

FBI investigating Wednesday Waukegan bank robbery

11/10/2023

Bassfield, MS

Attempted robbery at Bassfield bank under investigation

11/10/2023

Jacksonville Florida

Police searching for suspect who robbed North Jacksonville bank

11/06/2023

All Members

Fraudulent Savings Bonds being presented to open new accounts

11/06/2023

All Members

Counterfeit Business Check being passed

10/31/2023

All Members

Nebraska City Retailers on Lookout for Faudulent Checks

10/27/2023

Minnesota

MN Bank Customer Has Identity Theft and Check Fraud

10/25/2023

All Members

Large dollar fraudulent cashier checks being presented

10/22/2023

Minnesota

Individual trying to cash stolen checks

10/20/2023

All Members

Two Interesting Elder Fraud Cases

10/15/2023

Shakopee, MN

Shakopee police searching for bank robbery suspect

10/13/2023

All Members

CFPB and Justice Department Issue Joint Statement Cautioning that Financial Institutions May Not Use Immigration Status to Illegally Discriminate Against Credit Applicants

10/13/2023

All Members

Fraudulent Cashier's Checks - Deer Lodge Montana

10/05/2023

Wisconsin

Suspects Opening Savings Account with Fraudulent Checks

10/03/2023

WEAU 13 News

Eau Claire police investigate robbery at WESTconsin Credit Union

09/25/2023

KOLD News 13

Bank robbery suspect on the run in Nogales, AZ

09/15/2023

KOLD News 13

Bank robbery suspect on the run in Nogales, AZ

09/12/2023

FinCEN

FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”

08/31/2023

Minnesota

Fraudulent Cashiers Check Drawn on MN Bank

08/30/2023

Minnesota

Fraudulent Calls to Consumers

08/23/2023

Minnesota

New Fraud Scam with State of MN Tax Credit Deposit

08/18/2023

Montana

Detective explains 'Operation Homeless' scam that recently hit banks in Bozeman

08/11/2023

All Members

Credit Card Fraud Scams

08/09/2023

Wisconsin

Madison police seek help identifying suspect in theft, fraud cases Downtown

08/04/2023

All Members

Fraudulent Cashiers Checks Drawn on Member

08/04/2023

All Members

What Visa’s Warning About ‘Cashless ATMs’ Means For The Cannabis Industry

07/27/2023

All Members

Valuable WI Drivers License Information

07/26/2023

Minnesota

Member Bank Seeing Fraudulent Checks

07/20/2023

YouTube

Investigating the Internet's Most Famous Scammer

07/19/2023

Escanaba MI

Officer Seeks Assistance

07/14/2023

Dickinson County, MI

Counterfeit Curency

07/14/2023

Marinette County Sheriff, WI

Fraud Scam at Gas Station with Bitcoin

07/11/2023

FTC

New FTC Data Analysis Shows Bank Impersonation is Most-Reported Text Message Scam

06/16/2023

AP

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

06/16/2023

KITV 4

Woman arrested for robbing First Hawaiian Bank in Makiki

06/14/2023

Fox 9

Man arrested in Inver Grove Heights bank robbery

06/13/2023

ABC News Chattanooga, TN

Body camera footage reveals tense moments in aftermath of Tennessee bank robbery

06/13/2023

Village of Germantown Police, WI

"Cash Button" Credit Card Scam

06/09/2023

Bloomington, MN

Member Robbery in Bloomington MN

06/07/2023

Edina, MN

Edina MN Bank Robbery

05/31/2023

NE, MT, SD

Colorado Springs Police Department looking for information surrounding a bank robbery after two suspects fled the scene

05/15/2023

All Members

Officer Seeks Assistance

05/12/2023

WI

Bank Robbery in Whitewater WI

05/05/2023

All Members

Fraudulent Checks Being Written on Closed Account, MN Bank

05/03/2023

All Members

Fraudulent Cashiers Check Drawn on MT Bank

05/02/2023

Iowa

Police investigating robbery at Moline bank

04/14/2023

Wisconsin

Officers looking for more fraud committed by small group

04/07/2023

Nebraska

Police looking for south Omaha bank robbers

04/04/2023

All Members

MAN SENTENCED TO UP TO 6 YEARS IN PRISON FOR FINANCIAL EXPLOITATION OF ELDERLY SOLEBURY RESIDENT; TOOK MORE THAN $650,000 FROM VICTIM

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