Alerts
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
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
Alerts
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information