Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

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Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

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Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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05/24/2016

Refund Policy

Refund Policy

Membership dues will be refunded in full if the member communicates their desire to leave the organization via phone call, email, or letter within two weeks of payment. Training fees will be refunded in full if FRPA is notified 72 hours prior to the scheduled training session.

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Latest News view all news

07/10/2025

Three Men Charged with Running an Identity Theft Ring Using the Stolen Identities of Unsuspecting Victims to Purchase Luxury Vehicles

Suffolk County DA

(SUFFOLK COUNTY, N.Y.) – Suffolk County District Attorney Raymond A. Tierney today announced that Tiansi Gong, 26, of Manhattan, Kevin McCarthy, 31, of Selden, and Matthew Hibner, 36, of Huntington Station, were indicted for Scheme to Defraud in the First Degree, Conspiracy in the Fourth Degree, and several other related charges, for allegedly purchasing high-end vehicles through identity theft.

07/10/2025

Verizon’s request to lock phones supported by police, opposed by users

ARS Technica

With Verizon seeking permission to lock phones to its network for six months or longer instead of the current 60 days, a coalition of advocacy groups yesterday urged the Federal Communications Commission to reject the cellular carrier's petition.

07/10/2025

Federal banking agencies seek information on actions to address payments fraud

Consumer Finance Monitor

On June 20, 2025, the Office of the Comptroller of the Currency (OCC), Treasury, the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) announced they are seeking public input on questions related to payments fraud.

07/10/2025

Credit Unions Fighting Fraud - Free Educational Seminar

EventBrite

Financial crimes, fraud, and scams are increasingly affecting our communities at an alarming rate. To combat this growing threat, several credit unions, along with Woodbury Public Safety have partnered to organize this fraud prevention seminar which will help attendees learn to prevent and protect against scams. This event is open to the public and welcoming to those of all ages.

Upcoming Events view all events

 July 2025 
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August 8, 2025
10:00AM - 11:00AM CST

Fraud Friday's #4

FRPA & UMACHA

Webinar

October 10, 2025
10:00AM - 11:00AM CST

Fraud Friday's #5

FRPA & UMACHA

Webinar

December 12, 2025
10:00AM - 11:00AM CST

Fraud Friday's #6

FRPA & UMACHA

Webinar

What Members Say About Us view all