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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Latest News view all news

03/28/2025

Electronic IDs in Minnesota could be coming in 2026 under new bill

Fox 9 KMSP

What the bill says: H.F. 1335, authored by Rep. Brad Tabke (DFL-Shakopee), would authorize the Minnesota Department of Public Safety and Vehicle Services Division (DVS) to implement electronic versions of driver’s licenses and Minnesota IDs as soon as July 1, 2026.

03/28/2025

Man accused of robbing multiple Nashville banks

WSMV 4

NASHVILLE, Tenn. (WSMV) - The Metro Nashville Police Department announced the arrest of a man accused of robbing two banks in March.

03/28/2025

Correcting the Record about Social Security Office Closings

Social Security

Recent reports in the media that the Social Security Administration (SSA) is permanently closing local field offices are false. Since January 1, 2025, the agency has not permanently closed or announced the permanent closure of any local field office.

03/28/2025

Alabama firefighter shot in Florence bank robbery that ended with police officer injured, suspect dead

Alabama

An Alabama firefighter was shot after a bank robbery when she saw a wreck and stopped to help the driver.

Upcoming Events view all events

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April 3, 2025
10:00AM - 3:00PM CST

Cryptocurrency Training Basics and Investigations

FRPA & The Block Audit

Webinar

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

Fraud Friday's #2

FRPA & UMACHA

Webinar

April 23, 2025
1:00PM - 4:30PM CST

OSINT Basics for Financial and Retail Property Crimes Investigations

FRPA & Plessas

Webinar

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