Alerts

04/19/2019

Hawaii Members

Fraudulent Checks

04/17/2019

All Members

Checks Written on Closed Account

04/17/2019

UP CU

Two individuals suspected of fraud

04/14/2019

Star Adivertiser

Honolulu police want help in identifying Kaneohe bank robbery suspect

04/07/2019

Minneapolis, MN

Unauthorized Banking: First National Bank

04/03/2019

Milwaukee WI

Milwaukee Police Seeking Bank Robbery Suspect

04/03/2019

St. Cloud, MN

St. Cloud MN Police Seeking Bank Robbery Suspect

03/24/2019

Texas

Texoma Community Credit Union Seeing Fraudulent Cashier Checks

03/22/2019

Minnesota

Wallet Thieves Making Rounds in Minneapolis and St. Paul Subburbs

03/18/2019

All Members

Counterfeit Cashier’s Checks on Territorial Savings Bank, Hawaii

03/17/2019

Racine, WI

Bank Robbery in Racine, WI

03/13/2019

All Members

Counterfeit Cashier’s Checks of the First National Bank of Elmer, Elmer, NJ

03/13/2019

Duluth, MN

Checks Written on Closed Account - Duluth, MN

03/11/2019

Fargo, ND

Bank Robbery in Fargo ND

03/04/2019

All Members

Counterfeit Official Bank Checks

03/01/2019

All Members

Fraudulent Cashier Checks

02/26/2019

St. Cloud, MN

Bank Robbery At Wells Fargo

02/15/2019

All Members

Fraudulent Cashier Checks

02/14/2019

All Members

Fraudulent Official Checks

02/08/2019

All Members

Fraudulent Official Checks

01/28/2019

Kenosha WI

Photos released of bank robbers sought for armed robbery

01/25/2019

Minneapolis/St. Paul, MN

Individual using fraudulent checks

01/18/2019

Lake Elmo, MN

New Account Fraud in Lake Elmo, MN

01/17/2019

Bismarck, ND

Bank Robbery Investigation In Bismarck

01/17/2019

Northfield, MN

Northfield police, BCA seeking 2 suspects wanted in bank robbery

01/15/2019

Midwest

USPIS Postal Inspector Job Opening

01/11/2019

Des Moines, Iowa

Armed Bank Robbery in Des Moines, Iowa

01/08/2019

West Bend, WI

Bank Robbery in West Bend WI

01/07/2019

Alma Center, WI

Bank Robbery in Alma Center, WI

01/07/2019

Ames, Iowa

Bank Robbery in Ames Iowa

01/03/2019

Duluth, MN

Checks written on a closed account

01/03/2019

Fargo ND

Be on the lookout for counterfeit bills

12/17/2018

St. Francis, WI

Recognize him? Police seek suspect in Associated Bank robbery in St. Francis

12/12/2018

Appleton, WI

Fraudulent Cashier Checks from CU in Appleton WI

12/06/2018

Bloomington MN

Counterfeit Currency seen in Bloomington MN

12/06/2018

WI

Milwaukee Police investigating attempted bank robbery

12/04/2018

All FRPA Members

Is Your Online Identity Vulnerable To Doxing?

12/03/2018

HI

What's the Marriott Breach mean for Hawaii?

11/16/2018

WI and MN

Cash Advance Fraud in Superior WI - UPDATED WITH PHOTOS

11/11/2018

Madison, WI

Person of interest in recent bank robberies sought by Madison police

11/09/2018

Madison, WI

Police release surveillance images in bank robbery investigation in Madison

11/07/2018

All FRPA Members

Counterfeit Bank Cashier Checks Drawn on River Falls State Bank, WI

11/06/2018

Minneapolis and St. Paul, MN

Be aware of two felons in the MSP area..see photos

10/30/2018

Northfield, MN

Northfield Police Searching for Armed Robbery suspect

10/29/2018

Waterloo, IA

Police hunting for Waterloo bank robbery suspect

10/22/2018

All FRPA Members

Reminder: Report Suspicious Activity to Management/Security and Police

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