Alerts

10/18/2018

Northern MN and North Dakota

Checks written on Closed Account in Baxter, MN

10/16/2018

Waukesha, WI

Waukesha County, WI Police Searching For Armed Bank Robbers

10/16/2018

Northern MN and North Dakota

Unauthorized third party processing payments for Arvig customers

10/12/2018

Metro Area Minnesota

Fraudulent Cards being used to purchase money orders

10/11/2018

Menomonie Police Department

Quick Change Scam Hits Wisconsin

09/24/2018

All FRPA Members

ATM Skimming and Jackpotting; Suspects Identified

09/23/2018

Brookfield, WI

Brookfield Police investigating bank robbery at Byline Bank

09/13/2018

All FRPA Members

Counterfeit Official Bank Checks of First Federal Bank of Ohio, Galion, Ohio

09/05/2018

All FRPA Members

Counterfeit Official Bank Checks of Sterling National Bank, Montebello, N.Y.

09/05/2018

Eagan, MN

Eagan Police Seek Suspect in Bank Robbery

08/24/2018

Waukesha, WI

Police search for masked man who robbed First Federal Bank in Waukesha

08/21/2018

MN, WI

Checks written on Closed Account in Duluth, MN

08/15/2018

Milwaukee, WI

Caught on camera: Milwaukee police need your help to identify bank robbery suspect

08/14/2018

Madison, WI

Bank robbery reported near East Towne Mall Saturday morning, Madison, WI

08/13/2018

Madison, WI

Police investigate bank robbery on East Washington Ave., Madison, WI

08/11/2018

All FRPA Members

Counterfeit Official Bank Checks of Gate City Bank, Fargo, N.D.

08/07/2018

All FRPA Members

Cash Advance Attempt in Southern MN

08/02/2018

Milwaukee, WI

Fraudulent Card Withdrawals at ATMs - Photos

08/01/2018

All FRPA Members

Cash Advance Teller Override Schemes on the Rise in Midwest

07/31/2018

All FRPA Members

Cash Advance Fraud Ring Is in MN

07/30/2018

Milwaukee, WI

Milwaukee police search for man in robbery of northwest side Associated Bank

07/27/2018

All MN Members

MN State Law Updated and Effective August 1, 2018

07/26/2018

All FRPA Members

Officer looking for assistance with identity theft ring and auto fraud

07/26/2018

All FRPA Members

Two people shot during an attempted armed robbery outside a bank in MI

07/19/2018

All FRPA Members

Bank/CU Teller Cash Advance Fraud , MI (UP), WI, MN, IA Likely, Corrected Headline

07/13/2018

All FRPA Members

Counterfeit Cashier’s Checks of National United, Gatesville, Texas

07/10/2018

Brookfield, WI

City of Brookfield Police searching for bank robbery suspect

07/02/2018

Champaign & Urbana, IL

Police investigating two afternoon bank robberies - Champaign and Urbana, IL

06/29/2018

All FRPA Members

Counterfeit Official Bank Checks of First Federal Savings Bank of Champaign-Urbana, Champaign, Ill.

06/21/2018

WI - MKE County Department of Aging

Looking for assistance from FIs

06/20/2018

Village of East Troy, WI

Officials look for man who robbed bank in Village of East Troy

06/17/2018

OCC Notice

Counterfeit Cashier’s Checks of Queensborough National Bank & Trust Company, Louisville, Ga.

06/09/2018

Grand Forks, ND

Bank Robbery in Grand Forks, ND

06/08/2018

All FRPA Members

Fraudulent Cashier Checks - Croghan Colonial Bank

06/03/2018

Springville, Iowa

Bank Robbery in Springville, Iowa

06/03/2018

Packwood, Iowa

Bank Robbery in Packwood, Iowa

05/29/2018

CFPB

Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation

05/24/2018

Holland Township, MI

Authorities: Holland-area bank robbed at gunpoint

05/14/2018

MN

MN Governor Signs Anti-Skimming Bill

05/14/2018

Ottawa, IL

FBI looks for two suspects in Ottawa bank robbery

05/10/2018

Blaine, MN

Blaine police investigate U.S. Bank robbery

05/09/2018

All FRPA Members

Fraudulent checks being written

05/07/2018

All FRPA Members

Counterfeit Cashier’s Checks of Community National Bank in Monmouth, Monmouth, Ill.

04/30/2018

WI, MI, IL, IN, OH, ND, SD, NE, KS, MN, IA, MO

Multi State Travelling Cloned Credit Card Suspects

04/27/2018

La Crosse WI

La Crosse Police looking for assistance identifying theft suspects

04/27/2018

Groose Pointe Woods, MI

Police looking for bank robbery suspect in Grosse Pointe Wood - Photo

04/26/2018

Maple Grove, MN; Moorhead, MN; Sioux Falls, SD

FRPA, UMACHA and the Mpls Federal Reserve host Fraud Symposiums

04/26/2018

All FRPA Members

Counterfeit Cashier’s Checks of American Bank and Trust Company, NA, Davenport, Iowa

04/23/2018

Chicago, IL

Northwest Side bank held up in takeover bank robbery

04/18/2018

Janesville, WI

Bank Robbery in Janesville's East Side

04/16/2018

Eagan, MN

Eagan Bank Robbery: Police Looking For Suspect

04/16/2018

Madison, WI

Madison police searching for Sherman Avenue bank robber

04/15/2018

Makiki, HI

Suspect in Honolulu bank robbery arrested — after allegedly robbing 2nd bank

04/10/2018

Maxwell, Iowa

2 armed men rob bank in Maxwell

04/09/2018

Mililani, Hawaii

Police seek male suspect in Mililani bank robbery

04/09/2018

Clovis, CA

Clovis Police Department are Investigating an armed bank robbery

04/09/2018

The State of Security - All Members

New scam targeting corporations' chip cards, warns secret service

04/06/2018

Escanaba, MI

LEA looking for assistance identifying suspect and other accounts

03/26/2018

Lomira, WI

Lomira bank robbery suspect sought

03/21/2018

Milwaukee, WI

Police seek Bay View bank robber

03/18/2018

Honolulu HI

Honolulu Police Seeking Bank Robbery Suspect

03/18/2018

Milwaukee, WI

Milwaukee police ask for help to ID bank robbery suspect

03/14/2018

Honolulu HI

String of bank robberies by man wearing surgical mask may be related, police say

03/12/2018

Los Angeles, CA

LAPD and FBI looking for assistance identifying bank robbery suspect

03/12/2018

Auburn - Sacramento, CA

Surveillance photos show man sought in Auburn bank robbery

03/01/2018

Ridgeway, WI

Officials seek dangerous bank robber armed with knife

02/28/2018

Madison WI

Bank Robbery Briefing in Madison WI on March 1

02/26/2018

White Bear Lake, MN

Bank robbery suspects at large, FBI investigating

02/26/2018

Grass Valley, CA

Bank Robbery in Grass Valley – public’s help requested

02/26/2018

Madison, WI

Thursday afternoon Far East Side bank robbery could be connected to several others, police say

02/26/2018

Oahu, HI

Police search for Honolulu bank robbery suspect

02/20/2018

Maple Grove, MN - All over the country

Counterfeit Offical Checks Drawn on TopLine Federal Credit Union**PHOTOS

02/18/2018

St. Cloud, MN

St. Cloud Police Respond to Report of Bank Robbery

02/16/2018

Oahu, HI

Bank Robbery Kaimuki Bank, Oahu HI

02/14/2018

Wauwatosa, WI

Bank Robbery in Wauwatosa, WI - Photos

02/12/2018

Billings, MT - All over the country

Counterfeit Cashier's Checks Drawn on Billings Federal Credit CU in Billings, MT

02/09/2018

FRPA

Counterfeit Cashier's Checks Drawn on Village Bank, St. Francis MN

02/04/2018

OCC

Counterfeit Cashier's Checks of Hatboro Federal Savings, Hatboro, Pa.

02/04/2018

Richmond, IL

FBI investigating Richmond, IL Bank Robbery

02/04/2018

Midlothian, IL

Man Robs Midlothian Bank - IL

01/30/2018

Better Business Bureau

BBB Names Top Ten Scams of 2017

01/28/2018

Madison, WI

Customers ordered to the floor in Madison, WI bank robbery Friday

01/28/2018

Near Chicago, IL

TCF Bank branch robbed in Elk Grove Village - Photo

01/23/2018

Madison, WI

Bank robbed on Near West Side, Madison WI

01/18/2018

Office of the Inspector General, Social Security Administration

Fraud Advisory: Inspector General Warns Public About Ongoing SSA Impersonation Schemes

01/18/2018

FBI

Fraudulent Online Vehicle Sales

01/18/2018

Email

Fraudulent Email - Looks like FRPA

01/15/2018

Chicago IL Area

Police looking for suspects that robbed Lakeview East, West Chatham banks - Chicago, IL area

01/11/2018

Rockford, IL

Police search for suspect in Rockford bank robbery - Rockford IL

01/08/2018

Deerfield and Lake Forest IL

Robber hits Lake Forest bank after robbing Deerfield Bank - Illinois

01/08/2018

Madison, WI

MPD searches for Cottage Grove Rd. armed bank robbery suspect - Madison WI

01/08/2018

Online Bank

Unauthorized Banking: Bluegate Industrial Bank USA, N.A.

01/05/2018

Glendale, AZ

Counterfeit Cashier's Checks Drawn on BNC National Bank, Glendale, Ariz.

01/04/2018

Barrington, Illinois

Officer Seeking Financial Information - Barrington Illinois

01/04/2018

Cedar Rapids, Iowa

Cedar Rapids PD respond to bank robbery at U.S. Bank

12/29/2017

DeForest, WI

Officer Seeking Financial Information - DeForest, WI

12/29/2017

Madison, WI

Madison WI, BOLO Purse Snatcher

12/29/2017

Janesville, WI

Payday loan store robbed in Janesville, WI

12/29/2017

Schaumburg, IL

MB Financial Bank branch robbed in Schaumburg

12/27/2017

Algonquin, IL

Serial Bank Robber Strikes Again at TCF Bank Branch in Algonquin

12/14/2017

Davenport, Iowa

Police seek person of interest in Davenport bank robbery

12/14/2017

Milwaukee, WI

Police release surveillance photos of Bay View bank robbery suspect

12/11/2017

OCC

OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in California to Close

11/22/2017

WI, IA, MN NE, SD, ND, MT, Upper MI, MI

Madison LEA Warns of New Scam, Grandson, Send Cash...

11/22/2017

MN & WI

Fraud Scams Reported to FRPA

10/27/2017

Pine Country Bank, Royalton, MN

Looking for check fraud perpetrated by Charles B Dietzen

10/26/2017

Shoreview MN -- KARE 11

ATM skimmers sought after stealing thousands