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

04/03/2026

Google’s Quantum Warning Exposes a Big Problem for Crypto

PYMNTS

Today’s operating landscape is full of pitfalls for businesses, particularly crypto-native ones.

04/03/2026

Three in custody nearly a year after armed robbery in Midland

Mid-Michigan NOW

MIDLAND, Mich. - Three suspects believed to be involved in an armed robbery in Midland back in May 2025 have now been arrested.

04/03/2026

Could that mortgage relief offer be a scam?

FTC

Life happens and sometimes you end up with trouble paying your mortgage. Maybe you were affected by a natural disaster, lost your job, or got stuck with a bunch of medical bills after an illness. Then, suddenly, you get an unexpected call offering you mortgage relief. But could it be a scam?

04/01/2026

Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks

United States Attorney's Office Southern District of New York

United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”) San Diego, announced the unsealing of an Indictment charging JONATHAN SPALLETTA, a/k/a “Cthulhon,” a/k/a “Jspalletta,” with computer fraud and money laundering in connection with his hacks of the decentralized cryptocurrency exchange Uranium Finance (“Uranium”).

Upcoming Events view all events

 April 2026 
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May 7, 2026

Minnesota/Wisconsin Fraud Forum

FRPA and UMACHA

Merchants Bank, Winona, MN

May 14, 2026

South Dakota Fraud Forum

FRPA and UMACHA

First PREMIER Bank, Sioux Falls, SD

May 19, 2026

North Dakota Fraud Forum

FRPA and UMACHA

Bell Tower, Fargo, ND

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