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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


07/26/2023

Minnesota

Member Bank Seeing Fraudulent Checks


07/20/2023

YouTube

Investigating the Internet's Most Famous Scammer


07/19/2023

Escanaba MI

Officer Seeks Assistance


07/14/2023

Dickinson County, MI

Counterfeit Curency


07/14/2023

Marinette County Sheriff, WI

Fraud Scam at Gas Station with Bitcoin


07/11/2023

FTC

New FTC Data Analysis Shows Bank Impersonation is Most-Reported Text Message Scam


06/16/2023

AP

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible


06/16/2023

KITV 4

Woman arrested for robbing First Hawaiian Bank in Makiki


06/14/2023

Fox 9

Man arrested in Inver Grove Heights bank robbery


06/13/2023

ABC News Chattanooga, TN

Body camera footage reveals tense moments in aftermath of Tennessee bank robbery


06/13/2023

Village of Germantown Police, WI

"Cash Button" Credit Card Scam


06/09/2023

Bloomington, MN

Member Robbery in Bloomington MN


06/07/2023

Edina, MN

Edina MN Bank Robbery


05/31/2023

NE, MT, SD

Colorado Springs Police Department looking for information surrounding a bank robbery after two suspects fled the scene


05/15/2023

All Members

Officer Seeks Assistance


05/12/2023

WI

Bank Robbery in Whitewater WI


05/05/2023

All Members

Fraudulent Checks Being Written on Closed Account, MN Bank


05/03/2023

All Members

Fraudulent Cashiers Check Drawn on MT Bank


05/02/2023

Iowa

Police investigating robbery at Moline bank


04/14/2023

Wisconsin

Officers looking for more fraud committed by small group


04/07/2023

Nebraska

Police looking for south Omaha bank robbers


04/04/2023

All Members

MAN SENTENCED TO UP TO 6 YEARS IN PRISON FOR FINANCIAL EXPLOITATION OF ELDERLY SOLEBURY RESIDENT; TOOK MORE THAN $650,000 FROM VICTIM


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

Alerts

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

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