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

06/15/2026

FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing

FinCEN

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued updated guidance to clarify how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA PATRIOT Act.

06/15/2026

$17M in escrow funds gone overnight: Palm Beach law firm sues bank over cyber attack

The Real Deal

Rabideau Klein alleges series of bank failures allowed unauthorized wire transfers.

06/15/2026

UPDATE: Murray County pays $200k to ransomware attackers to ‘resolve’ cyber breach

Local 3 News

UPDATE: Murray County paid ransomware attackers $200,000 to “resolve” a cyber attack that disrupted several different county systems.

06/15/2026

Man Arrested in Chase Bank Robbery After Fleeing in Stolen Van

Boca Raton Tribune

The woman was shaken up, but not physically harmed, said Detroit Lakes Deputy Police Chief Robert Strand.

Upcoming Events view all events

 June 2026 
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June 16, 2026
1:00PM - 2:00PM CDT

FRPA Fraud Update

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