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

10/15/2025

California Lawyer Pleads Guilty in $912 Million Solar Ponzi Scheme

JD Journal

A California attorney has pleaded guilty to federal fraud charges tied to a massive $912 million Ponzi scheme involving a solar energy investment company that deceived thousands of investors across the United States.

10/15/2025

Feds seize $15 billion in bitcoin after busting alleged global crypto scam

CBS News

The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam.

10/15/2025

Suspect in custody after attempted bank robbery near Forest Hill school

KALB 5

FOREST HILL, La. (KALB) - A man was arrested following an attempted armed robbery at Sabine State Bank in Forest Hill on Oct. 15, according to the Rapides Parish Sheriff’s Office.

Upcoming Events view all events

 October 2025 
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October 16, 2025
9:00AM - 3:30PM CST

Payments Fraud Symposium

SFE & FRPA

Webinar

October 22, 2025
10:00AM - 12:00PM CST

Invitation to Law Enforcement and Prosecutors: Training on Investigation Methods for Recovery of Pig Butchering Funds

FRPA - This education is for Detectives and Prosecutors

Webinar

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

Fraud Friday's #6

FRPA & UMACHA

Webinar

What Members Say About Us view all