Alerts
07/26/2024
Very active group deploying skimmers, let gas stations and retailers know if you have contacts
[Duplicate] CT, Card Skimmer Found At Walmart In Stratford, Suspect Sought: Police
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
06/29/2024
MSN
Police: Woman in Wisconsin tries robbing two banks in same day, arrested after police chase
06/29/2024
Fergus Now
Alexandria Police Requesting Public’s Help in ATM Robbery
06/24/2024
MSN
FBI seeking man who robbed Commerce Bank on 47th Street in Kansas City
06/18/2024
IC3.gov
2023 IC3 Elder Fraud Report
06/17/2024
4029tv.com
Search underway for Fayetteville bank robbery & bomb threat suspect
06/17/2024
KLFY
FBI searching for Lake Charles, LA bank robbery suspect
06/17/2024
Hawaii
Maui county warns public of Section 8 housing voucher scam
06/10/2024
All Members
POS Skimmers to Cryptocurrency
06/10/2024
All Members
FRPA has a new member benefit coming soon!
06/07/2024
All Members
Eden Prairie, MN Scam Alert
06/07/2024
North East WI and Upper MI
Escanaba Area Active Shooter Training
06/07/2024
All Members
Data Spotlight: FTC reporting back to you
06/04/2024
All Members
Data Spotlight: FTC reporting back to you
05/30/2024
Alabama
Huntsville Police ask for help identifying suspect in CB&S Bank robbery
05/29/2024
All Members
Fraudulent Cashier's Checks Drawn on FRPA Member
05/24/2024
All Members
Do Not Click The Link. Scam called 'Smishing' is now active.
05/14/2024
FL/TX/VA/GA/AL
Identity Theft and Credit Lines Fraud
05/02/2024
Duluth, MN
Duluth LEA Looking for Cases
04/25/2024
Arkansas
Suspect shot during attempted robbery at Bank of America in Little Rock
04/07/2024
Minnesota
Eden Prairie police trying to identify bank robbery suspect
03/31/2024
Arkansas
North Little Rock police searching for suspect in Friday bank robbery
03/26/2024
All Members
FDIC releases January enforcement actions
03/25/2024
All Members
ABA and U.S. Postal Inspection Service Announce Partnership to Combat Check Fraud
03/19/2024
All Members
New Nacha rules strike at push-payment fraud
03/07/2024
MN
Vehicle Finance Fraud Scheme in MN
02/29/2024
ND and MN
Fargo police chief issues warning about fake I.D.s
02/27/2024
All Members
Fraudulent Accounts Being Opened Online
02/21/2024
Wisconsin State Journal
Fitchburg WI bank robbed Wednesday morning, police say
02/15/2024
Lexington, KY
Lexington police investigating robbery at Traditional Bank on Tates Creek Road
02/12/2024
Mississippi
Bank robber on the run: Police search for man who robbed bank at gunpoint in Horn Lake
02/09/2024
All Members
CISA, FBI confirm critical infrastructure intrusions by China-linked hackers
02/07/2024
All Members
How Criminals Are Using AI to Make Fake IDs and Bypass KYC Requirements
02/06/2024
All Members
US Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme
01/29/2024
Wisconsin
Update to Fake Check Cases in WI
01/26/2024
All Members
THREE NIGERIAN CITIZENS INDICTED FOR WIRE FRAUD AND MONEY LAUNDERING
01/25/2024
Menomonie, WI
Fraudulent Checks Passed at Two Banks in WI
01/23/2024
Sioux City Iowa
Downtown Sioux City bank robbed
01/22/2024
Sanborn, Iowa
Bank robbed in Sanborn, middle school placed on lockdown
01/19/2024
Greenwood Commonwealth, Mississippi
Robber Steals About $4,000 From BankPlus
01/17/2024
All Members
Solo's Need Support - We would like your feedback
01/16/2024
Iowa
21-year-old identified as Cedar Rapids Bank & Trust robbery suspect
01/08/2024
Arkansas
Fort Smith police respond to bank robbery, release photos of suspect
01/04/2024
All Membes
New Citrix Bleed ransomware threat hits many credit unions
01/04/2024
Germantown, WI
Point-of-Sale Credit Card Skimming in Germantown, WI
01/04/2024
Iowa
Cedar Rapids Police searching for suspect in Wednesday morning bank robbery
01/03/2024
All Members
US Attorney Offices Example Cases from 2023
12/29/2023
FBI Milwakee
FBI Warns of Counterfeit Check Schemes in WI
12/26/2023
Valley News Live
Cyber attack affecting people in Clay County, Minnesota
12/26/2023
FTC
Rite Aid Banned from Using AI Facial Recognition After FTC Says Retailer Deployed Technology without Reasonable Safeguards
12/18/2023
Louisiana
Mid-City bank robbed at gunpoint, New Orleans police say
12/15/2023
All Members
New Rules for Beneficial Ownership Opens New Fraud Avenue
12/15/2023
All Members
SEC Cyber Rules Loom Over Public Companies
12/15/2023
All Members
Spoofed calls from "The Credit Union"
12/08/2023
Escambia County, Fla.
Deputies: Suspect at large after robbing Pen Air Credit Union in Escambia County, FL
12/07/2023
Green Bay WI
Brown County Sheriff’s Office looking for “Felony Lane Gang” check fraud suspect
12/05/2023
All Members
Police warn of 'card-draining' scam that impacted over 100 gift cards at local stores
12/04/2023
Durant, Mississippi
Durant Miss. police search for bank robbery suspect
11/29/2023
Mequon, WI
Mequon police seek suspect in Landmark Bank robbery
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
Alerts
![Resources](https://www.frpafraudviewer.org/aws/FRPA/am/gi/box_icon_alerts.png?ver=2)
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information![Resources](https://www.frpafraudviewer.org/aws/FRPA/am/gi/box_icon_resources.png?ver=2)
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information