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Alerts

06/14/2019

Twin Cities and Other Cities Likely

[Duplicate] FI's Opening Accounts, ID Theft Suspect (Images)


06/14/2019

Sun Prairie, WI

LEA Looking for Person of Interest


06/13/2019

Twin Cities and Other Cities Likely

FI's Opening Accounts, ID Theft Suspect (Images)


06/12/2019

Blooming Prairie, MN

Fake Currency Passed in MN


06/12/2019

Madison, WI

Madison WI Police Looking for Accounts


06/05/2019

Fremont, WI

Waupaca County Sheriff's Office releases new details on armed robbery suspect


05/31/2019

Richfield Bloomington CU

Secret Shopper in Bloomington MN


05/30/2019

Fox6.com

Woman wanted in ‘Felony Lane Gang’ style bank fraud/identity theft in Brown County


05/28/2019

WTMJ

Brookfield Police searching for suspect who stole purse, credit cards from bank.


05/23/2019

MN & WI

Fraudulent Checks Drawn on Duluth MN Bank


05/23/2019

OCC

Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency


05/23/2019

OCC, Nashville, IL

Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.


05/15/2019

Rapid City, SD

Mail Theft Leads to Fraudulent Check - South Dakota


05/13/2019

MN

St. Paul Police Seek Public’s Help To ID Armed Bank Robber


05/13/2019

MN & WI

Fraudulent Checks Being Cashed From Stolen Purse


05/03/2019

All Members

FBI joins Moorhead bank robbery investigation


05/03/2019

All Members

New Check Scam Seen in South Dakoa


05/01/2019

WI

Milwaukee Bank Robbery


04/29/2019

All Members

Fraudulent Cashier Checks


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.