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
Alerts

Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information