Alerts
11/25/2024
North Dakota
Possible currency scams
11/18/2024
All Members
Cash Advance Fraud Suspect in North Dakota and traveling
11/13/2024
All Members
Money Mules - Fraudulent New Accounts
11/08/2024
All Members
Carwrap Fraud
11/05/2024
YouTube Video
Update on ATM Jackpotting
11/04/2024
CISA
Foreign Threat Actor Conducting Large-Scale Spear-Phishing Campaign with RDP Attachments
11/04/2024
Iron Mountain, MI
Suspect arrested after U.P. bank evacuated due to shooting, bomb threats
11/01/2024
Memphis TN
Police searching for robbery suspect near Highland Strip
11/01/2024
Albany GA
Albany Police Department looking for suspect in armed bank robbery
11/01/2024
All Members
Detectives investigating bank robbery in Wisconsin after suspect threatens to use force to get cash
10/29/2024
Iowa & MN
Update on Felony Lane Gang
10/24/2024
Clanton, AL
Clanton Police make an arrest in bank robbery after interstate chase
10/14/2024
Pottawattamie County Sheriff
LEA Looking for Assistance in Scam Case
10/10/2024
Maui, Hawaii
MPD asking for public help in identifying bank robbery suspect
10/10/2024
Florida
Pensacola police seek bank robber: PPD
10/09/2024
All Members
Security Alert: MoneyGram Data Breach
10/04/2024
Birmingham, AL
Police seek public's help to identify Birmingham bank robbery suspect
09/26/2024
MI & WI
Check Fraud - Dickinson County, MI
09/20/2024
WI
FBI in Milwaukee offering $5,000 reward for information on suspected bank robber-From 9/20/23
09/13/2024
All Members
FRPA and SFE are hosting a Virtual Payments Fraud Symposium
09/13/2024
Midwest
Update Felony Lane Gang Upper Midwest
09/12/2024
Alabama
UPDATE: Gulf Shores PD releases photos of an alleged suspect involved in a bank robbery attempt
09/11/2024
All Members
Traveling Check Cashing Group, Northeast WI and Upper MI
09/10/2024
All Members
DES MOINES, Iowa – A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy
09/05/2024
All Members
HENNEPIN COUNTY SHERIFF’S OFFICE WARNS THE PUBLIC ABOUT SCAMS IMPERSONATING DEPUTIES, TARGETING PEOPLE BEING RELEASED FROM JAIL
09/04/2024
All Members
Publishers Clearing House Scam
09/03/2024
Clive, IA
Bank and ATM Robbery in Clive IA
08/30/2024
Acknowledgment Doc
Doc Alert for Customer/Member Pulling Funds and Fraud Prevention
08/28/2024
Iowa & MN
Several people charged with conspiring to steal $60,000 from Iowa City bank
08/27/2024
All Members
Don't get tricked: How to check if your Social Security number was part of data breach
08/23/2024
All Members
FBI Director Concerns, visit to MN
08/22/2024
All Members
See Posting in Member Community FBI Director in MN and ATM Thefts and ATM Scams East Coast
08/21/2024
WI and MI
Cashier's Check Fraud - NE WI and UP MI
08/21/2024
IL Bank Robbery at-large, considered ‘armed and dangerous’: FBI
08/16/2024
Summary of Community Headliners-Go Look and Check them Out
Our Alert Postings Have Heavy Traffic, Community Posting Kick-Off Trending
08/15/2024
Fargo, ND
Fargo man sentenced to federal prison for robbery of rural mail carrier
08/09/2024
Tacoma, WA, Area
ATO Imposter, Fake ID Use, Withdraw Cash, Crime Trending
08/08/2024
Memphis, Tenn
MEMPHIS, Tenn. - A woman and a man were arrested, accused of stealing over $400K from an 88-year-old, court records show.
08/08/2024
Nashville, Tenn
NASHVILLE, Tenn. (WZTV), ATM — Three men from Houston, Texas have been arrested after allegedly robbing an ATM that was being repaired.
08/08/2024
Minnesota
MN Bank has Fraudulent Cashier's Checks Issued Against Them
08/04/2024
Minnesota
New Minnesota crypto law goes into effect to protect consumers against fraud
08/01/2024
Grand Rapids, MI
Search for bank robbery suspect underway in Grand Rapids, MI
07/30/2024
All Members
FRPA announces new member benefit...Community
07/29/2024
Westby, WI
Vernon WI County Sheriff is looking for individual
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
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
Alerts
Alerts
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