Alerts

Submit Fraud Alert

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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

Resources

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

Resources

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

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