Alerts

Submit Fraud Alert

Update Fraud Alert Settings

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


11/29/2021

Dearborn, MI

Police seek suspect in Dearborn bank robbery


11/24/2021

Janesville, WI

Janesville police seeking suspect in bank robbery


11/16/2021

Eden Prairie, MN

Police trying to identity man who robbed BMO Harris Bank in Eden Prairie


10/28/2021

Madison, WI

Madison PD needs assistance


10/25/2021

Minnesota

FRPA member receiving fraudulent checks


10/19/2021

Tucson AZ

Tucson police investigating attempted robbery


10/18/2021

Madison, WI

Madison WI LE Information Request


10/06/2021

Delavan, WI

Walworth County officials seek suspect in bank robbery


09/26/2021

Madison, WI

Law Enforcement Looking for Accounts After Death


09/20/2021

Honolulu, HI

Bank robbery suspect stands in line at one bank then walks out, robs bank across the parking lot


09/13/2021

All Members

Counterfeit Cashier's Checks: Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company, Louisville, Ga.


09/13/2021

Madison, WI

Police investigating Madison bank robbery


09/03/2021

Milwaukee, WI

MPD seeks suspect following bank robbery near National and Layton


08/23/2021

All FI Members

Fraudulent Cashier's Checks drawn on 1st Security Bank of Deer Lodge


08/03/2021

Dane County Sheriff, WI

LEA Seeking Assistance finding accounts


07/23/2021

All FI Members

Nacha Launches New Unemployment Benefits Return Opt-In Program for Recovery of Partial and Full Amounts


07/01/2021

Pelican, WI

LEA Seeking Assistance on Murder Case, Watch for Vehicle


06/30/2021

Milwaukee, WI

Manhunt continues for armed robbery suspect

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.

more information