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

Thank you so much for the wonderful presentation you did last night.  The topics engaged our customers/prospect.  I just received an email this morning from one of our customers stating that they are purchasing a standalone computer for their online banking.  So, what you presented really sunk in. 

Wendy Simon

Minnesota Bank & Trust

7701 France Ave S, Suite 110

Edina, MN 55435

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Latest News

04/09/2020

Police warn of resurgence of WhatsApp scams involving takeover of accounts

Today Online

SINGAPORE — Scams involving the takeover of WhatsApp accounts have made a comeback as criminals take advantage of the increase in online activities here, the police warned in a news release on Wednesday (April 8).

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04/09/2020

Email.it data breach exposes 600,000 users

Digital Journal

It has been announced that the Italian email provider Email.it has seen a data breach leading to personal information relating to more than 600,000 users is being sold on the dark web.

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04/09/2020

Coronavirus checks: flattening the scam curve

Federal Trade Commission

There’s a lot to worry about when it comes to the Coronavirus crisis, including the new ways scammers are using the economic impact payments (so-called “stimulus checks”) to trick people. To keep ahead of scammers who are trying to cash in on those payments, read on.

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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

April 21, 2020
2:00-3:00PM

COVID-19 Fraud Update

2:00 PM to 3:00 PM CT

Your Office or Conference Room

April 23, 2020
10:00AM-12:00PM

COVID-19 Fraud Update

10:00 AM - 11:00 AM CT

Your Office or Conference Room

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