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

06/29/2026

AI-Generated Fake Receipts Now Make Up 71% of Expense Fraud

PYMNTS

Four in 10 U.S. employees have used artificial intelligence to generate a fake expense receipt, according to a survey released Tuesday (June 23) by expense management platform Emburse.

06/28/2026

New Nacha Rules Push Banks to Widen ACH Fraud Monitoring

PYMNTS

.Fraud deadlines arguably don’t attract much attention outside compliance departments. This year’s changes to the Nacha Operating Rules reshape how banks are expected to identify suspicious ACH activity before losses accumulate.

06/28/2026

NCSC warns of growing cyber risks to critical infrastructure

Digwatch

Hostile state actors were linked to around three-quarters of cyber attacks affecting the UK’s critical national infrastructure over the past year, according to the head of the National Cyber Security Centre.

06/28/2026

A Minnesota man accused in a $250M fraud scheme has been taken into custody in Somalia

WRAL News

MINNEAPOLIS (AP) — Authorities say a Minnesota man charged with helping to orchestrate a $250 million fraud scheme has been taken into custody in Somalia.

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