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

01/31/2026

How to handle unexpected calls that claim your money is at risk

FTC

Your phone rings and what the caller says next sends you into a panic.

01/31/2026

Who Operates the Badbox 2.0 Botnet?

Krebs on Security

The cybercriminals in control of Kimwolf — a disruptive botnet that has infected more than 2 million devices — recently shared a screenshot indicating they’d compromised the control panel for Badbox 2.0, a vast China-based botnet powered by malicious software that comes pre-installed on many Android TV streaming boxes.

01/31/2026

'Ghost students' steal millions in financial aid using stolen IDs, investigation finds

ABC 11 News

DURHAM, N.C. (WTVD) -- An I-Team investigation in collaboration with ABC News is uncovering a widespread identity theft scheme involving so-called "ghost students" -- scammers who steal personal information, enroll in colleges, take out federal student loans, and then vanish.

01/31/2026

AIs Are Getting Better at Finding and Exploiting Security Vulnerabilities

Schneier on Security

In a recent evaluation of AI models’ cyber capabilities, current Claude models can now succeed at multistage attacks on networks with dozens of hosts using only standard, open-source tools, instead of the custom tools needed by previous generations.

Upcoming Events view all events

 February 2026 
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February 16 - 18, 2026

Blockchain Basics and Crypto Asset Tracing

3-Day Training Course (ONLY LEA, PROSECUTORS, GOV AGENCIES AND TRIBAL LEA)

West Fargo Police Department, 800 4th Ave E, Fargo, ND

February 19, 2026

Blockchain Basics for Financial Institutions

One-Day Training Course

West Fargo Police Department, 800 4th Ave E, Fargo, ND

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