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

09/30/2026

Houston woman says ‘ghost student’ stole her identity to apply for federal financial aid

Houston TX

HOUSTON – A Houston woman who graduated from college four years ago says she recently logged into her federal student aid account and discovered something she never expected: a new FAFSA application had been submitted in her name.

09/30/2026

Irving couple convicted in connection with multi-million-dollar fraud scheme to 'steal life savings and retirement earnings'

WFAA Texas

Officials say the couple's scheme targeted Hispanic victims, both American citizens and immigrants.

09/30/2026

Tracking device helped arrest bank robbery suspect, police say

WHO 13 Des Moines

DES MOINES, Iowa — The Des Moines Police Department says it took them about 20 minutes to arrest an accused bank robber who unknowingly fled with a tracking device.

09/30/2026

Search underway for man who robbed credit union along Ingleside Avenue in Macon

WGXA News

MACON, Ga. (WGXA) — Authorities in Macon are looking for a man who robbed a bank on Ingleside Avenue.

Upcoming Events view all events

 September 2026 
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October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

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