Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information
Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

more information
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!

more information
Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information

Latest News view all news

08/26/2025

DSLRoot, Proxies, and the Threat of ‘Legal Botnets’

Krebs on Security

The cybersecurity community on Reddit responded in disbelief this month when a self-described Air National Guard member with top secret security clearance began questioning the arrangement they’d made with company called DSLRoot, which was paying $250 a month to plug a pair of laptops into the Redditor’s high-speed Internet connection in the United States.

08/26/2025

United States uses civil asset forfeiture to recover $1.9M for victim of cryptocurrency investment scheme

United States Attorney's Office Eastern District of Virginia

ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia, through civil asset forfeiture, has recovered and cleared title to $1,971,399.80 in investment fraud proceeds and property involved in money laundering. The United States is now in the process of returning that property to the victim.

08/25/2025

Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid

AOL

The “ghost-student” epidemic that has been attacking California’s community college system is infesting the nation, with colleges in Arizona, Indiana, Oregon, New Jersey, and Michigan working to defend their institutions from AI-powered fraud rings trying to blend in with legitimate students heading back to school.

08/18/2025

Alleged bank robbers head to casino with money from heist

Border Report

EL PASO, Texas (Border Report) – A federal grand jury has indicted two men in connection with the July 10 robbery of Chase Bank in Safford, Arizona.

Upcoming Events view all events

 August 2025 
SMTWTFS
     12
345678
9
10111213141516
17181920212223
24252627282930
31      
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

What Members Say About Us view all