Alerts

06/23/2025

All Members

Fraud Check - Operation Homeless

06/23/2025

All Members

General Safety Awareness – Washington, D.C.

06/19/2025

All Members

Warrant Scam in Iowa

06/16/2025

Iowa

Be on the look out for Stolen Checks

06/16/2025

All Members

Fraudulent Cashier's Checks Drawn on FRPA Member

06/16/2025

All Members

Operation Homeless Happening in Iowa - *UPDATED

06/13/2025

All Members

Elder Fraud - LEA Looking for Suspect Accounts

06/05/2025

All Members

New Fake Text Message Regarding MN DMV

06/05/2025

All Members

Be on the lookout for Motion Picture Money

06/02/2025

Chainalysis

U.S. Senate Advances GENIUS Act: Long Awaited Stablecoin Framework Edges Closer to Reality

05/28/2025

Kansas City MO

FBI searching for man who got away with undisclosed amount of money in Kansas City bank robbery

05/27/2025

Clive, IA

ATM Fraud in Clive Iowa

05/20/2025

Detroit Lake, MN

Identity Theft and Possible Fraudulent Cashier Checks

05/14/2025

Louisville KY

Louisville Metro Police Looking to Identify bank robbery suspect

05/05/2025

FRPA FI Members

Request for Account Verification – Potential Check Fraud Investigation

04/30/2025

All Members

ATM Manipulation

04/30/2025

All Members

Crime Ring Alert – Member-to-Member Transfer Fraud

04/24/2025

All Members

Fraudulent Cashier's Checks Drawn on FRPA Member

04/23/2025

All Members

North Dakota Department of Financial Institutions issues cease and desist order to BHG Financial LLC for unlicensed activities in state

04/23/2025

All Members

Credit Card Fraud - Be Aware

04/20/2025

All Members

Business's Train Your Employees - FedEx Package Pay Scam - With a Twist

04/18/2025

Mobile, Alabama

Bank Robbery in Mobile Alabama

04/08/2025

Counterfeit Checks

Officer looking for Counterfeit Check Cases on Suspect

04/08/2025

LEA to Provide to their Prosecutors

Prosecutor Training

04/08/2025

LEA to Provide to their Prosecutors

Prosecutor Training

04/08/2025

All Members

ATM Theft by Chain and Hooked to Vehicle

03/28/2025

All Members

Fake ID Suspect Identified

03/26/2025

All Members

First Amendment Auditors

03/18/2025

All Members

SSA Changes

03/14/2025

Nashville, TN

Regions Bank Robbery Nashville, TN

03/14/2025

All

Prudential Lottery Services Scam

03/14/2025

All

Impersonation Fraud of Shazam

03/11/2025

Iowa

Homeless Fraud Operation in Eastern Iowa

03/06/2025

All Members

Leveraging the ScamClassifier Model for Check Scams

03/06/2025

All Members

FBI Warns of Data Extortion Scam Targeting Corporate Executives

03/06/2025

All Members

FinCen Alert on Beneficial Ownership Information

02/26/2025

All Members

Gold Drifter Scam

02/11/2025

All Members

Past Due Loan Scams

02/11/2025

All Members

Grandparent Scam Actively Targeting Beltrami County

02/11/2025

All Members

Grandparent Scam Actively Targeting Beltrami County

02/09/2025

Gladstone MI

ATM Attempts

02/07/2025

Des Moines, IA

Fraudulent Check Cashing in Iowa

02/03/2025

Des Moines, IA

Felony Lane Gang Arrest

01/30/2025

Nacha

RMAG Fraud Alert – Double-Sided Spoofing

01/28/2025

City of Clive, Iowa

Identity Theft Case in Clive Iowa

01/09/2025

MN Office of Cannabis Management

Public comment period opens Jan. 13 for proposed cannabis rules

01/09/2025

ABC 4

Texas man facing federal felony in Utah for attempted ATM technician robbery

01/08/2025

Marshalltown Iowa

Marshalltown PD: 3 arrested in credit card fraud investigation

01/08/2025

MI

Attempted bank robbery at Grand Rapids, MI credit union

01/07/2025

MI

Attempted bank robbery at Grand Rapids, MI credit union

12/27/2024

All Members

Midwest Bank MN finds Counterfeit Cashiers Checks

12/17/2024

Milwaukee WI

Cedarburg bank robbery, police seek suspect

12/16/2024

MI

Fraudulent Checks on Business Being Cashed

12/10/2024

MN

Counterfeit - Fraudulent Account Opening Attempt

12/08/2024

Iowa

Iowa ATM Alert

12/07/2024

Iowa

Iowa LEA Looking for Suspect in Shopping Theft

12/05/2024

All Members

States Most Vulnerable to Identity Theft & Fraud (2025)

12/05/2024

Nebraska

Police release photos of North Omaha bank robbery suspect

12/05/2024

All Members

Federal Reserve expands check fraud detection tool to include commercial checks

12/04/2024

Eau Claire, WI

2 men accused of breaking into mail drop box

12/04/2024

Fitchburg WI

Fitchburg officials investigate alleged armed bank robbery

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