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

"I would like to thank everyone who makes the FRPA website possible.

This website offers not only information on crimes happening locally, but across the country. We learn about the different ways crimes are committed and it determines how our company conducts business....from our convenience stores to our oil and propane business. We look at how we accept checks and credit cards, making sure our employees receive the proper training for accepting these items and they help us be more dilligent about watching for potential problems at ATM machines and gas pumps.

When we think about all the ways fraud can happen, we know we must rely on all the resources available to us. The website is easy to use, extremely informative and has proven to be a valuable resource for our company. We are looking forward to utilizing the new website and continuing to learn and be informed.
Thanks to all of you at FRPA!"

Laurie Toland
Credit Manager
Curtis Oil and Propane
4985 Miller Trunk Highway
Hermantown, MN 55811

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Latest News

12/17/2018

Office 365 Phishing Attack Using Fake Non-Delivery Notifications

The State of Security

A new phishing attack is using fake non-delivery notifications in an attempt to steal users’ Microsoft Office 365 credentials.

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12/14/2018

Examiners Will Be Focusing on Your Institution’s Riskiest Areas. Do You Know What They Are?

NContracts

In the FFIEC Press Release, dated 11/27/2018, the Federal Financial Institutions Examination Council (FFIEC) provided a more formal idea of what a “risk-based exam” looks like and the factors that will help define the scope of the exam in its second update of the Exam Modernization Project released late last month.

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12/14/2018

Spammed Bomb Threat Hoax Demands Bitcoin

Krebs on Security

A new email extortion scam is making the rounds, threatening that someone has planted bombs within the recipient’s building that will be detonated unless a hefty bitcoin ransom is paid by the end of the business day.

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Upcoming Events

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