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

06/03/2026

2 men arrested for using counterfeit checks during Facebook Marketplace meetups

Live 5 WCSC

COLLETON COUNTY, S.C. (WCSC) — Two men in Colleton County were arrested last week after using counterfeit checks during multiple Facebook Marketplace meet-ups.

06/03/2026

Bank teller charged with sharing customer data in $28K identity theft scheme

Fox 2 Now

A former Royal Banks teller in Ferguson has been charged with trafficking in stolen identities after allegedly providing customer banking details to an accomplice who used them to steal about $28,000.

06/03/2026

Nearly 6 million Carnival customers may have had personal information stolen in hack

Fast Company

The cruise line says the breach exposed everything from birth dates and phone numbers to government-issued ID info.

06/03/2026

Summer Is Prime Time for Account Takeover

Security Boulevard

Summer vacation season creates the kind of conditions identity attackers look for: reduced staffing, slower response workflows, inconsistent login behavior, and more time to operationalize stolen credentials before suspicious activity is investigated.

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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