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. Let us help you….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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Our Sponsors

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Testimonials

"We were very pleased with Mike’s presentation. We had great feedback from the attendees, lots of positive comments. It all went very good!"

Cindy Koenders

Card Services & Fraud Prevention Specialist

First Farmers & Merchants National Bank

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Latest News

07/08/2020

Pandemic Scammers Robbed US Consumers Of More Than $77M

PYMNTS.com

Americans have lost more than $77 million in COVID-19 fraud since the start of the year, according to the Federal Trade Commission (FTC).

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07/07/2020

New ACH Contact-Registry Rule Takes Effect With the Goal of Reducing Fraud and Exceptions

Digital Transactions

A new rule requiring all financial institutions in the automated clearing house network to participate in ACH governing body Nacha’s contact registry took effect Wednesday.

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07/07/2020

Activate your EIP Visa debit card now

FTC

Did you get an Economic Impact Payment VISA debit card in the mail from the U.S. Department of the Treasury? If you did, you might get a letter from Treasury this week, reminding you to activate your card.

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Upcoming Events

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January 10 - December 11, 2020

Fraud Fridays Webinar - 12 Part Series

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

July 21-22, 2020

Fraud Symposium 2020

Day 1 - 1:00 p.m. - 5:00 p.m. | Day 2 - 9:00 a.m. - 1:00 p.m. (CST)

Remote Event

September 15-17, 2020

Navigating Payments 2020 Live:

Making Payments Clear for 35 Years | Virtual Conference

Virtual

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