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

01/15/2025

Lax Business Account Policies by Navy Federal Credit Union Facilitate Check Fraud, Class Action Lawsuit Claims

ClassAction.org

NFCU faces a class action that alleges lax policies with respect to the creation of business accounts have allowed criminals to perpetrate check fraud.

01/15/2025

BBB: Reassess your financial goals, protect yourself from identity theft

KHON 2

HONOLULU (KHON2) – According to Better Business Bureau, this new year has many people reassessing their financial goals – whether that means reducing debt, building savings, or simply finding more stability in their day-to-day finances.

01/13/2025

Birmingham postal worker convicted of supplying stolen checks to sell online

AL.com

A Birmingham man has been convicted for his role in supplying stolen checks to a scam Telegram channel that netted him more than $100,000 in bribe payments.

01/13/2025

Before-and-After Photos Show the Sudden Devastation from the L.A. Wildfires

People

Multiple major wildfires are raging around Los Angeles, forcing tens of thousands of people to evacuate, threatening thousands of structures and leading to a still unknown number of deaths and injuries in the "inferno."

Upcoming Events view all events

 January 2025 
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February 25, 2025
10:00AM - 11:00AM CST

Wire Fraud Education: Part Two

Fola Coker & Howard Ngo

Webinar

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