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

10/16/2024

Lamborghini Carjackers Lured by $243M Cyberheist

Krebs on Security

The parents of a 19-year-old Connecticut honors student accused of taking part in a $243 million cryptocurrency heist in August were carjacked a week later — while out house-hunting in a brand new Lamborghini.

10/16/2024

Former Official Accused of Stealing Nearly $700,000 from St. Louis County Charity

United States Attorney's Office Eastern District of Missouri

ST. LOUIS – A former official of a charity that houses adults with intellectual and developmental disabilities has been indicted and accused of embezzling about $690,000 over more than a decade.

10/16/2024

Social Security Administration Warns Beneficiaries About COLA Scam

NTD

Scammers are targeting Americans receiving Social Security payments related to the annual Cost of Living Adjustments (COLA), according to the Social Security Administration (SSA).

10/16/2024

Gmail Users Warned About New Account Takeover Scam: Here’s What to Look For

NTD

A security researcher and one technology startup CEO have warned that some Gmail users could become victim to a sophisticated, AI-based scam that can lead to their accounts being taken over.

Upcoming Events view all events

 October 2024 
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  • Full Agenda of Experts on Fraud

    Bismarck, ND

    October 1, 2024
    8:30AM - 4:30PM CST

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  • Mike Olson, 360 Security Serices

    Webinar

    October 11, 2024
    10:00AM - 11:00AM CST

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October 17, 2024
9:00AM - 3:30PM CST

Virtual Payments Fraud Symposium

Full Agenda of Experts on Fraud

Virtual

December 13, 2024
10:00AM - 11:00AM CST

Fraud Friday's #6

John Polzin, Internal Revenue Service

Webinar

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