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Alerts

09/20/2019

Minerva, OH

Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio


09/18/2019

Madison, WI

Short Change Artist Strikes in WI


09/18/2019

Russellville, MO

Counterfeit Cashiers Checks, Russellville, MO


09/16/2019

Honolulu, HI

Police seek tips to track down suspect in Kaimuki bank robbery


09/16/2019

Madison, WI

Madison Police investigating Monday morning bank robbery


09/16/2019

Madison, WI

Madison Police....Can you identify this bank theft suspect?


09/12/2019

Milwaukee, WI

Sheriff: Persons of interest in fraud investigation passed counterfeit checks in Milwaukee, Kenosha areas


09/11/2019

Madison, WI

Police looking for Madison Bank Robbery Suspect


09/11/2019

Duluth, MN

Republic Bank Duluth - Stolen Checks


09/03/2019

Alexandria, MN

Alexandria Police Searching For Affinity Plus Bank Robber


09/03/2019

Madison WI

Madison police investigate bank robbery near East Towne Mall


08/29/2019

Madison WI

Madison police investigate bank robbery near East Towne Mall


08/26/2019

Roberts WI

Police and FBI Investigating Bank Robbery in Roberts WI


08/23/2019

Holton KS

Counterfeit Cashier's Checks Being Written on Kansas Bank


08/19/2019

Duluth, MN

Commercial Counterfeit Checks Being Written


08/18/2019

Altoona, Iowa

Suspect in Armed Robbery Near Adventureland Still at Large


08/15/2019

Kaimuki, HI

Suspect sought in connection with armed bank robbery in Kaimuki


08/05/2019

Blacksburg, VA

Counterfeit Cashier’s Checks of National Bank of Blacksburg, Blacksburg, Va.


07/29/2019

Milwaukee WI

Police warn of possible string of Milwaukee area ATM skimmers


07/21/2019

Milwaukee WI

Search for bank robbery suspect in Milwaukee


07/19/2019

Escanaba, MI

Checks Written on Closed Account


07/16/2019

Plymouth, MN

Fraudulent Official Checks Drawn on Trustone Financial, MN


07/15/2019

Toledo, OH

ProMedica Federal Credit Union is seeing Fraudulent Cashier Checks


07/10/2019

Madison, WI

East Side bank robbed at gunpoint, Madison WI police say


07/10/2019

MI & WI

FBI, MI & WI LEA Looking for Bank Robbery Suspect


07/08/2019

Ames, Iowa

Police seek 3 suspects in Ames Iowa Bank Robbery


07/02/2019

Brown County WI

Brown County WI Police Looking for Credit Card Fraud Suspect


07/01/2019

Racine, WI

Racine Police searching for multiple suspects who robbed Wells Fargo Bank


06/25/2019

Saint Cloud, MN

Fraudulent Official Checks


06/14/2019

Sun Prairie, WI

LEA Looking for Person of Interest


06/13/2019

Twin Cities and Other Cities Likely

FI's Opening Accounts, ID Theft Suspect (Images)


06/12/2019

Blooming Prairie, MN

Fake Currency Passed in MN


06/12/2019

Madison, WI

Madison WI Police Looking for Accounts


06/05/2019

Fremont, WI

Waupaca County Sheriff's Office releases new details on armed robbery suspect


05/31/2019

Richfield Bloomington CU

Secret Shopper in Bloomington MN


05/30/2019

Fox6.com

Woman wanted in ‘Felony Lane Gang’ style bank fraud/identity theft in Brown County


05/28/2019

WTMJ

Brookfield Police searching for suspect who stole purse, credit cards from bank.


05/23/2019

MN & WI

Fraudulent Checks Drawn on Duluth MN Bank


05/23/2019

OCC

Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency


05/23/2019

OCC, Nashville, IL

Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.


05/15/2019

Rapid City, SD

Mail Theft Leads to Fraudulent Check - South Dakota


05/13/2019

MN

St. Paul Police Seek Public’s Help To ID Armed Bank Robber


05/13/2019

MN & WI

Fraudulent Checks Being Cashed From Stolen Purse


05/03/2019

All Members

FBI joins Moorhead bank robbery investigation


05/03/2019

All Members

New Check Scam Seen in South Dakoa


05/01/2019

WI

Milwaukee Bank Robbery


04/29/2019

All Members

Fraudulent Cashier Checks


04/19/2019

Hawaii Members

Fraudulent Checks


04/17/2019

All Members

Checks Written on Closed Account


04/17/2019

UP CU

Two individuals suspected of fraud


04/14/2019

Star Adivertiser

Honolulu police want help in identifying Kaneohe bank robbery suspect


04/07/2019

Minneapolis, MN

Unauthorized Banking: First National Bank


04/03/2019

Milwaukee WI

Milwaukee Police Seeking Bank Robbery Suspect


04/03/2019

St. Cloud, MN

St. Cloud MN Police Seeking Bank Robbery Suspect


03/24/2019

Texas

Texoma Community Credit Union Seeing Fraudulent Cashier Checks


03/22/2019

Minnesota

Wallet Thieves Making Rounds in Minneapolis and St. Paul Subburbs


03/18/2019

All Members

Counterfeit Cashier’s Checks on Territorial Savings Bank, Hawaii


03/17/2019

Racine, WI

Bank Robbery in Racine, WI


03/13/2019

All Members

Counterfeit Cashier’s Checks of the First National Bank of Elmer, Elmer, NJ


03/13/2019

Duluth, MN

Checks Written on Closed Account - Duluth, MN


03/11/2019

Fargo, ND

Bank Robbery in Fargo ND


03/04/2019

All Members

Counterfeit Official Bank Checks


03/01/2019

All Members

Fraudulent Cashier Checks


02/26/2019

St. Cloud, MN

Bank Robbery At Wells Fargo


02/15/2019

All Members

Fraudulent Cashier Checks


02/14/2019

All Members

Fraudulent Official Checks


02/08/2019

All Members

Fraudulent Official Checks


01/28/2019

Kenosha WI

Photos released of bank robbers sought for armed robbery


01/25/2019

Minneapolis/St. Paul, MN

Individual using fraudulent checks


01/18/2019

Lake Elmo, MN

New Account Fraud in Lake Elmo, MN


01/17/2019

Bismarck, ND

Bank Robbery Investigation In Bismarck


01/17/2019

Northfield, MN

Northfield police, BCA seeking 2 suspects wanted in bank robbery


01/15/2019

Midwest

USPIS Postal Inspector Job Opening


01/11/2019

Des Moines, Iowa

Armed Bank Robbery in Des Moines, Iowa


01/08/2019

West Bend, WI

Bank Robbery in West Bend WI


01/07/2019

Alma Center, WI

Bank Robbery in Alma Center, WI


01/07/2019

Ames, Iowa

Bank Robbery in Ames Iowa


01/03/2019

Duluth, MN

Checks written on a closed account


01/03/2019

Fargo ND

Be on the lookout for counterfeit bills


12/17/2018

St. Francis, WI

Recognize him? Police seek suspect in Associated Bank robbery in St. Francis


12/12/2018

Appleton, WI

Fraudulent Cashier Checks from CU in Appleton WI


12/06/2018

Bloomington MN

Counterfeit Currency seen in Bloomington MN


12/06/2018

WI

Milwaukee Police investigating attempted bank robbery


12/04/2018

All FRPA Members

Is Your Online Identity Vulnerable To Doxing?


12/03/2018

HI

What's the Marriott Breach mean for Hawaii?


11/16/2018

WI and MN

Cash Advance Fraud in Superior WI - UPDATED WITH PHOTOS


11/11/2018

Madison, WI

Person of interest in recent bank robberies sought by Madison police


11/09/2018

Madison, WI

Police release surveillance images in bank robbery investigation in Madison


11/07/2018

All FRPA Members

Counterfeit Bank Cashier Checks Drawn on River Falls State Bank, WI


11/06/2018

Minneapolis and St. Paul, MN

Be aware of two felons in the MSP area..see photos


10/30/2018

Northfield, MN

Northfield Police Searching for Armed Robbery suspect


10/29/2018

Waterloo, IA

Police hunting for Waterloo bank robbery suspect


10/22/2018

All FRPA Members

Reminder: Report Suspicious Activity to Management/Security and Police


10/18/2018

Northern MN and North Dakota

Checks written on Closed Account in Baxter, MN


10/16/2018

Waukesha, WI

Waukesha County, WI Police Searching For Armed Bank Robbers


10/16/2018

Northern MN and North Dakota

Unauthorized third party processing payments for Arvig customers


10/12/2018

Metro Area Minnesota

Fraudulent Cards being used to purchase money orders


10/11/2018

Menomonie Police Department

Quick Change Scam Hits Wisconsin


09/24/2018

All FRPA Members

ATM Skimming and Jackpotting; Suspects Identified


09/23/2018

Brookfield, WI

Brookfield Police investigating bank robbery at Byline Bank