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

07/16/2025

Hudson County Man Indicted for Investment Fraud and Money Laundering Scheme Involving Elderly Victims

United States Attorney's Office District of New Jersey

NEWARK, NJ. – A New Jersey man was arraigned on wire fraud and money laundering charges for a scheme to defraud elderly and other victims by misappropriating funds that the victims were told would be invested on their behalf or otherwise used for their benefit, U.S. Attorney Alina Habba announced.

07/16/2025

'Massive and sophisticated' cyber attack targets Florida Trident and its parent organization

WGCU

Websites of the Florida Center for Government Accountability and the Florida Trident were hit by what was described as a “massive and sophisticated” cyber attack Sunday.

07/16/2025

Hackers Drain $2.5M from Arcadia Finance on Base Blockchain – Here’s What Happened

Cryptorank

Hackers exploited a vulnerability in Arcadia Finance’s Rebalancer contract on Tuesday, draining approximately $2.5 million in cryptocurrency from the decentralized finance platform operating on Base blockchain.

07/16/2025

2 men arrested for over $1M check, credit card fraud

WPDE 15 News

MYRTLE BEACH, S.C. (WPDE) — Two men were arrested and charged with over $1 million in fraud after officers suspected them of marijuana use outside a Myrtle Beach hotel, according to Myrtle Beach Police Department (MBPD) reports.

Upcoming Events view all events

 July 2025 
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August 8, 2025
10:00AM - 11:00AM CST

Fraud Friday's #4

FRPA & UMACHA

Webinar

October 10, 2025
10:00AM - 11:00AM CST

Fraud Friday's #5

FRPA & UMACHA

Webinar

December 12, 2025
10:00AM - 11:00AM CST

Fraud Friday's #6

FRPA & UMACHA

Webinar

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