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Alerts

04/08/2020

U.S. Department of Homeland Security

COVID-19 Exploited by Malicious Cyber Actors


03/19/2020

Austin, TX

APD looking for man in north Austin bank robbery


03/18/2020

Boynton Beach, FL

Bank robber sought in Boynton Beach


03/18/2020

Columbus AL

Police working to identify suspect of Midtown Synovus Bank robbery


03/16/2020

Ventura, FL

Man robs Wells Fargo Bank in Aventura, FBI says


03/12/2020

San Antoinio, TX

Buda blackface-bearing bandit wanted in Broadway Bank robbery


03/04/2020

Sun Prairie, WI

Sun Prairie, WI Police Looking for Assistance


03/02/2020

Kansas City, MO

FBI searching for suspect in KCMO bank robbery


02/28/2020

Dane County, WI

WI Dane County Sheriff Office Looking for Assistance


02/25/2020

Lubbock, TX

LPD responds to bank robbery at Aim Bank


02/20/2020

St. Cloud, MN

MN FI Seeing Fraudulent Corporate Cashier's Checks


02/19/2020

Jacksonville, FL

Police: Man dressed in all black robs Beauclerc bank at gunpoint


02/19/2020

Midwest Area

Stolen Checks Reported Being Written on LeCenter MN Bank


02/18/2020

Des Moines, Iowa

Des Moines Police Looking for Suspect in String of Robberies


02/17/2020

Madison WI

FI and PD looking for accounts of individual


02/17/2020

Minneapolis, St. Paul, MN & Fargo ND

Counterfeit Bills being Passed in MN & ND


02/17/2020

Minneapolis, St. Paul, MN

Credit card skimmers target Lunds & Byerlys self-checkout stations


02/17/2020

St. Louis, Missouri

Police seek man accused of bank robbery in South City, St. Louis MO


02/17/2020

St. Louis, Missouri

Police seek man accused of bank robbery in South City, St. Louis MO


02/17/2020

Pinellas County, Florida

Deputies searching for bank robbery suspect in Palm Harbor


02/17/2020

Pinellas County, Florida

Deputies searching for bank robbery suspect in Palm Harbor


02/12/2020

All Members

Mid-West States Alert - POS Terminal Skimmers Overlays Being Deployed


02/11/2020

Madison, WI

Dane Count HS Looking for Accounts


02/11/2020

Milton, WI

Milton, WI Police Looking for Accounts


02/10/2020

Kileen, TX

Two sought in local identity theft investigation


02/10/2020

Sturtevant, WI

Sturtevant Police search for four suspects involved in check forgery


02/05/2020

Kenosha, WI

Kenosha police seek BMO Harris Bank robbery suspect


02/05/2020

Cedar Park, TX

Cedar Park police searching for bank robbery suspect


02/05/2020

Beaver Dam, WI

Person got away with cash in Beaver Dam bank robbery


02/05/2020

Miami, FL

FBI Searching for Suspect Behind Southwest Miami-Dade Bank Robbery


02/04/2020

KCTV5 News - Grandview MO

Grandview police asking for public’s assistance in identifying two males after bank robbery Monday morning


02/03/2020

10tv.com

Police searching for man accused of robbing north Columbus, Ohio bank


02/03/2020

localmemphis.com

Arkansas authorities search for bank robbery suspect


01/26/2020

Fox 7 Austin

Killeen Police seeking information about woman who robbed bank


01/23/2020

Phenix City, AL

Phenix City Police investigating bank robbery at Wells Fargo


01/23/2020

Platteville, WI

Platteville WI police searching for fraud suspects


01/23/2020

Janesville, WI

Officer Assistance Requesting in Locating Accounts


01/16/2020

Janesville, WI

Officer Assistance Requesting in Locating Accounts


01/16/2020

All Members

Organized Crime Using Young People as Mules


01/16/2020

Hawaii

Check Fraud Ring in Hawaii


01/15/2020

Bayport, MN

Fraudulent and Alerted Checks drawn on Roberts Marine


01/12/2020

Boca Raton, FL

Man wanted for armed bank robbery in Boca Raton


01/09/2020

Abilene, TX

Abilene police need help identifying check fraud suspects


01/08/2020

Scott City, Kansas

Counterfeit Cashier's Checks: Counterfeit Cashier's Checks of First National Bank of Scott City, Scott City, Kan.


01/08/2020

Marinette, WI

Counterfeit Cashier’s Checks of Stephenson National Bank & Trust, Marinette, Wis.


01/07/2020

Madison, WI

New Account Fraud Reported by Madison Credit Union * Added Information


01/07/2020

Madison, WI

Information Request from Madison Police Department


01/06/2020

Houston, TX

FBI wants help finding first Houston bank robber of 2020


01/06/2020

Austin, TX

Man in motocross helmet robs Austin bank


01/03/2020

Des Moines, Iowa

Des Moines Police Release Pictures of Bank Robbery Suspect


01/02/2020

Verona, WI

Police asking for assistance


01/02/2020

Milwaukee, WI

Recognize him? Milwaukee police seek help to ID bank robbery suspect


12/30/2019

Nevada, Iowa

Police Looking for three suspects in Nevada, Iowa bank robbery


12/23/2019

Milwaukee, WI

Milwaukee police seek attempted bank robbery suspect


12/23/2019

Menomonee Falls, WI

Menomonee Falls police looking for identity theft suspect


12/20/2019

Kapahulu, HI

Police want help in finding Kapahulu bank robbery suspect who got away with cash


12/19/2019

DePere WI

FBI Seeking Victim Information in Summit Contracting, Inc. Investigation


12/13/2019

Honolulu, HI

Suspect wanted in morning bank robbery


12/13/2019

Fitchburg WI

Police looking for man who robbed Associated Bank in Fitchburg


12/05/2019

Aitkin, MN

Fraudulent $100 Bills found in Aitkin, MN


12/05/2019

Lu Verne Iowa

DCI: One Killed in Lu Verne Bank Robbery, Public No Longer in Danger


12/04/2019

St. Francis, MN

Fred Laing, President of FRPA Passes Away


11/13/2019

Honolulu, HI

Counterfeit Cashiers Checks drawn on Territorial Savings Bank


11/13/2019

Kenosha, WI

Kenosha Police seearching for suspect in TCF Bank Robbery


11/07/2019

Ottawa, IL

Counterfeit Official Checks and Cashier's Checks - First Federal Savings Bank


11/07/2019

Milwaukee, WI

Police seek suspect in downtown Park Bank robbery


11/05/2019

Ottawa, IL

Counterfeit Official Checks and Cashier's Checks - First Federal Savings Bank


11/05/2019

Maple Grove, MN

Counterfeit DMV White Paper


10/22/2019

Bank Vista, MN

Fictitious Checks Drawn on MN Bank


10/14/2019

Des Moines, Iowa

Des Moines Police looking for "serial" bank robber


10/07/2019

Waunakee, WI

New Account Fraud in WI


10/06/2019

Des Moines Register

Des Moines police searching for suspect after reported bank robbery on city's north side


09/26/2019

West Hawaii Today

Bogus check scam hits Big Island mailboxes


09/23/2019

West Hawaii Today

Bogus check scam hits Big Island mailboxes


09/20/2019

Minerva, OH

Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio


09/18/2019

Madison, WI

Short Change Artist Strikes in WI


09/18/2019

Russellville, MO

Counterfeit Cashiers Checks, Russellville, MO


09/16/2019

Honolulu, HI

Police seek tips to track down suspect in Kaimuki bank robbery


09/16/2019

Madison, WI

Madison Police investigating Monday morning bank robbery


09/16/2019

Madison, WI

Madison Police....Can you identify this bank theft suspect?


09/12/2019

Milwaukee, WI

Sheriff: Persons of interest in fraud investigation passed counterfeit checks in Milwaukee, Kenosha areas


09/11/2019

Madison, WI

Police looking for Madison Bank Robbery Suspect


09/11/2019

Duluth, MN

Republic Bank Duluth - Stolen Checks


09/03/2019

Alexandria, MN

Alexandria Police Searching For Affinity Plus Bank Robber


09/03/2019

Madison WI

Madison police investigate bank robbery near East Towne Mall


08/29/2019

Madison WI

Madison police investigate bank robbery near East Towne Mall


08/26/2019

Roberts WI

Police and FBI Investigating Bank Robbery in Roberts WI


08/23/2019

Holton KS

Counterfeit Cashier's Checks Being Written on Kansas Bank


08/19/2019

Duluth, MN

Commercial Counterfeit Checks Being Written


08/18/2019

Altoona, Iowa

Suspect in Armed Robbery Near Adventureland Still at Large


08/15/2019

Kaimuki, HI

Suspect sought in connection with armed bank robbery in Kaimuki


08/05/2019

Blacksburg, VA

Counterfeit Cashier’s Checks of National Bank of Blacksburg, Blacksburg, Va.


07/29/2019

Milwaukee WI

Police warn of possible string of Milwaukee area ATM skimmers


07/21/2019

Milwaukee WI

Search for bank robbery suspect in Milwaukee


07/19/2019

Escanaba, MI

Checks Written on Closed Account


07/16/2019

Plymouth, MN

Fraudulent Official Checks Drawn on Trustone Financial, MN


07/15/2019

Toledo, OH

ProMedica Federal Credit Union is seeing Fraudulent Cashier Checks


07/10/2019

Madison, WI

East Side bank robbed at gunpoint, Madison WI police say


07/10/2019

MI & WI

FBI, MI & WI LEA Looking for Bank Robbery Suspect


07/08/2019

Ames, Iowa

Police seek 3 suspects in Ames Iowa Bank Robbery


07/02/2019

Brown County WI

Brown County WI Police Looking for Credit Card Fraud Suspect


07/01/2019

Racine, WI

Racine Police searching for multiple suspects who robbed Wells Fargo Bank


06/25/2019

Saint Cloud, MN

Fraudulent Official Checks


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