Alerts

04/07/2024

Minnesota

Eden Prairie police trying to identify bank robbery suspect

03/31/2024

Arkansas

North Little Rock police searching for suspect in Friday bank robbery

03/26/2024

All Members

FDIC releases January enforcement actions

03/25/2024

All Members

ABA and U.S. Postal Inspection Service Announce Partnership to Combat Check Fraud

03/19/2024

All Members

New Nacha rules strike at push-payment fraud

03/07/2024

MN

Vehicle Finance Fraud Scheme in MN

02/29/2024

ND and MN

Fargo police chief issues warning about fake I.D.s

02/27/2024

All Members

Fraudulent Accounts Being Opened Online

02/21/2024

Wisconsin State Journal

Fitchburg WI bank robbed Wednesday morning, police say

02/15/2024

Lexington, KY

Lexington police investigating robbery at Traditional Bank on Tates Creek Road

02/12/2024

Mississippi

Bank robber on the run: Police search for man who robbed bank at gunpoint in Horn Lake

02/09/2024

All Members

CISA, FBI confirm critical infrastructure intrusions by China-linked hackers

02/07/2024

All Members

How Criminals Are Using AI to Make Fake IDs and Bypass KYC Requirements

02/06/2024

All Members

US Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

01/29/2024

Wisconsin

Update to Fake Check Cases in WI

01/26/2024

All Members

THREE NIGERIAN CITIZENS INDICTED FOR WIRE FRAUD AND MONEY LAUNDERING

01/25/2024

Menomonie, WI

Fraudulent Checks Passed at Two Banks in WI

01/23/2024

Sioux City Iowa

Downtown Sioux City bank robbed

01/22/2024

Sanborn, Iowa

Bank robbed in Sanborn, middle school placed on lockdown

01/19/2024

Greenwood Commonwealth, Mississippi

Robber Steals About $4,000 From BankPlus

01/17/2024

All Members

Solo's Need Support - We would like your feedback

01/16/2024

Iowa

21-year-old identified as Cedar Rapids Bank & Trust robbery suspect

01/08/2024

Arkansas

Fort Smith police respond to bank robbery, release photos of suspect

01/04/2024

All Membes

New Citrix Bleed ransomware threat hits many credit unions

01/04/2024

Germantown, WI

Point-of-Sale Credit Card Skimming in Germantown, WI

01/04/2024

Iowa

Cedar Rapids Police searching for suspect in Wednesday morning bank robbery

01/03/2024

All Members

US Attorney Offices Example Cases from 2023

12/29/2023

FBI Milwakee

FBI Warns of Counterfeit Check Schemes in WI

12/26/2023

Valley News Live

Cyber attack affecting people in Clay County, Minnesota

12/26/2023

FTC

Rite Aid Banned from Using AI Facial Recognition After FTC Says Retailer Deployed Technology without Reasonable Safeguards

12/18/2023

Louisiana

Mid-City bank robbed at gunpoint, New Orleans police say

12/15/2023

All Members

New Rules for Beneficial Ownership Opens New Fraud Avenue

12/15/2023

All Members

SEC Cyber Rules Loom Over Public Companies

12/15/2023

All Members

Spoofed calls from "The Credit Union"

12/08/2023

Escambia County, Fla.

Deputies: Suspect at large after robbing Pen Air Credit Union in Escambia County, FL

12/07/2023

Green Bay WI

Brown County Sheriff’s Office looking for “Felony Lane Gang” check fraud suspect

12/05/2023

All Members

Police warn of 'card-draining' scam that impacted over 100 gift cards at local stores

12/04/2023

Durant, Mississippi

Durant Miss. police search for bank robbery suspect

11/29/2023

Mequon, WI

Mequon police seek suspect in Landmark Bank robbery

11/25/2023

Waukegan, WI

FBI investigating Wednesday Waukegan bank robbery

11/10/2023

Bassfield, MS

Attempted robbery at Bassfield bank under investigation

11/10/2023

Jacksonville Florida

Police searching for suspect who robbed North Jacksonville bank

11/06/2023

All Members

Fraudulent Savings Bonds being presented to open new accounts

11/06/2023

All Members

Counterfeit Business Check being passed

10/31/2023

All Members

Nebraska City Retailers on Lookout for Faudulent Checks

10/27/2023

Minnesota

MN Bank Customer Has Identity Theft and Check Fraud

10/25/2023

All Members

Large dollar fraudulent cashier checks being presented

10/22/2023

Minnesota

Individual trying to cash stolen checks

10/20/2023

All Members

Two Interesting Elder Fraud Cases

10/15/2023

Shakopee, MN

Shakopee police searching for bank robbery suspect

10/13/2023

All Members

CFPB and Justice Department Issue Joint Statement Cautioning that Financial Institutions May Not Use Immigration Status to Illegally Discriminate Against Credit Applicants

10/13/2023

All Members

Fraudulent Cashier's Checks - Deer Lodge Montana

10/05/2023

Wisconsin

Suspects Opening Savings Account with Fraudulent Checks

10/03/2023

WEAU 13 News

Eau Claire police investigate robbery at WESTconsin Credit Union

09/25/2023

KOLD News 13

Bank robbery suspect on the run in Nogales, AZ

09/15/2023

KOLD News 13

Bank robbery suspect on the run in Nogales, AZ

09/12/2023

FinCEN

FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”

08/31/2023

Minnesota

Fraudulent Cashiers Check Drawn on MN Bank

08/30/2023

Minnesota

Fraudulent Calls to Consumers

08/23/2023

Minnesota

New Fraud Scam with State of MN Tax Credit Deposit

08/18/2023

Montana

Detective explains 'Operation Homeless' scam that recently hit banks in Bozeman

08/11/2023

All Members

Credit Card Fraud Scams

08/09/2023

Wisconsin

Madison police seek help identifying suspect in theft, fraud cases Downtown

08/04/2023

All Members

Fraudulent Cashiers Checks Drawn on Member

08/04/2023

All Members

What Visa’s Warning About ‘Cashless ATMs’ Means For The Cannabis Industry

07/27/2023

All Members

Valuable WI Drivers License Information

07/26/2023

Minnesota

Member Bank Seeing Fraudulent Checks

07/20/2023

YouTube

Investigating the Internet's Most Famous Scammer

07/19/2023

Escanaba MI

Officer Seeks Assistance

07/14/2023

Dickinson County, MI

Counterfeit Curency

07/14/2023

Marinette County Sheriff, WI

Fraud Scam at Gas Station with Bitcoin

07/11/2023

FTC

New FTC Data Analysis Shows Bank Impersonation is Most-Reported Text Message Scam

06/16/2023

AP

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

06/16/2023

KITV 4

Woman arrested for robbing First Hawaiian Bank in Makiki

06/14/2023

Fox 9

Man arrested in Inver Grove Heights bank robbery

06/13/2023

ABC News Chattanooga, TN

Body camera footage reveals tense moments in aftermath of Tennessee bank robbery

06/13/2023

Village of Germantown Police, WI

"Cash Button" Credit Card Scam

06/09/2023

Bloomington, MN

Member Robbery in Bloomington MN

06/07/2023

Edina, MN

Edina MN Bank Robbery

05/31/2023

NE, MT, SD

Colorado Springs Police Department looking for information surrounding a bank robbery after two suspects fled the scene

05/15/2023

All Members

Officer Seeks Assistance

05/12/2023

WI

Bank Robbery in Whitewater WI

05/05/2023

All Members

Fraudulent Checks Being Written on Closed Account, MN Bank

05/03/2023

All Members

Fraudulent Cashiers Check Drawn on MT Bank

05/02/2023

Iowa

Police investigating robbery at Moline bank