Alerts

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

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