Alerts
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
11/22/2022
Manitowoc County Sheriff's Office
Female perpetrating check fraud around the country
11/20/2022
Wright County MN
Nationwide arrest warrant issued for suspect in Wright County bank robbery
11/20/2022
Madison, WI
Officer Looking for Assistance Regarding a Missing Person
11/17/2022
Des Moines Iowa
Bank robbed in downtown Des Moines
11/15/2022
All Members
POS Skimmer Overlays Become Active Before the Holidays
11/11/2022
Madison, WI
LEA Seeking Assistance on Identity Theft Case
11/03/2022
Middleton WI
LEA Seeking Assistance finding accounts
11/03/2022
All Members
Mail Theft Reported
11/01/2022
Montello, WI
LEA Seeking Assistance finding accounts
11/01/2022
Madison, WI
LEA Seeking Assistance finding accounts
11/01/2022
Madison, WI
LEA Seeking Assistance finding accounts
10/27/2022
Verona, WI
LEA Seeking Assistance finding missing person
10/25/2022
Sioux City, IA
Police say an undisclosed amount of cash taken in armed robbery
10/23/2022
Watertown WI
LEA Seeking Assistance finding person
10/19/2022
Escambia County, Fla.
Deputies searching for armed bank robbery suspect in Escambia Co. Florida
10/04/2022
Edina MN
Police, FBI searching for 3 of 4 suspects in Edina bank robbery
09/29/2022
Marshfield, WI
Individual using fraudulent credit card
09/23/2022
Janesville, WI
Officer Looking for Assistance
09/19/2022
Office of the Private Sector
Instances of Cryptocurrency Theft and Money Laundering via Computer Compromise Targeting U.S. Elderly
09/08/2022
Dane County Sheriff, WI
Officer Looking for Assistance
09/07/2022
DeForest, WI
Officer Looking for Assistance
08/30/2022
Marshfield, WI
Credit Card Fraud
08/29/2022
All Members
Website to verify passports
08/23/2022
Clearwater MN
Suspect sought in Clearwater, Minnesota bank robbery
08/17/2022
FTC - All Members
Who’s minding your business? The FTC invites you to comment on commercial surveillance and data security
08/01/2022
Verona, WI
Verona WI Officer looking for assistance
07/28/2022
Kalispell, MT
Kalispell Police on lookout for alleged bank robber
06/28/2022
All Members
Fraudulent Cashier's Check - Think Mutual Bank
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
Alerts

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
Your electronic library to help in fighting financial fraud for all of our partners.
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