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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

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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