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

09/02/2026

Postal employees charged in $24M stolen-check scheme

United States Attorney's Office Southern District of Texas

HOUSTON – Five Houston residents have been indicted for conspiracy to commit bank fraud in a scheme that involved the theft of checks from the U.S. mail.

08/31/2026

Cyber Fraud: How Fake Ads Freeze Phone And Drain Bank Balance, And What To Do

Outlook Money

A digital arrest, a fake customer service call, a boss scam, investment apps promising high returns, or a fake advertisement link; cyber fraudsters are adopting different ways to trap the innocent.

08/31/2026

Identity theft protection is changing: What to look for

Cyber Guy

For years, many people thought of identity theft as a specific event. Someone opens a credit card in your name, runs up a balance and leaves you to clean up the damage.

08/31/2026

Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme

Yahoo News

An aspiring Southern California rapper has been arrested in a federal check fraud case after prosecutors say he and two other defendants possessed more than $8.1 million in stolen checks and tried to turn them into cash through banks and credit unions.

Upcoming Events view all events

 September 2026 
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September 16, 2026
9:00AM - 3:15PM

FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit

In-Person Training Only

Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND

October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

What Members Say About Us view all