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

08/19/2026

Defending Against an Active Threat to Siemens S7 Series PLCs

IC3

This advisory relates to an active threat to Siemens S7 Series programmable logic controllers (PLCs). However, ongoing PLC targeting activity is broader than Siemens PLCs.

08/19/2026

Ringleader of ‘sprawling’ check fraud scheme handed 9 years in prison

KSL News Radio Utah

SALT LAKE CITY — The convicted ringleader of a “sprawling” yearslong check fraud scheme that totaled more than $1.7 million was sentenced last month to nine years in federal prison.

08/19/2026

Wisconsin woman sentenced to two years in federal prison for embezzling from school district

WFRV

(WFRV) – A Wisconsin woman has been sentenced to two years prison time for embezzling money from a federally funded organization—the school district she worked for.

08/19/2026

93-Year-Old Wrote a $600,000 Check for Gold After a Scam Call. A Deputy Got Every Dollar Back

Yahoo News

A 93-year-old Florida man wrote a $600,000 check to buy gold after scammers convinced him that the money in his bank account was at risk.

Upcoming Events view all events

 August 2026 
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