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

11/05/2024

Warrant issued for man accused of stealing $60,000 from Choctaw Casino guest

KXII

DURANT, Okla. (KXII) - An arrest warrant was issued in Bryan County for a Plano man accused of stealing $60,000 from a guest at the Choctaw Casino in September.

11/05/2024

Northern Minnesota Man Indicted for “Cryptojacking” Scheme

United States Attorney's Office District of Minnesota

MINNEAPOLIS – A northern Minnesota man has been indicted for an illegal “cryptojacking” scheme that caused significant financial losses, announced U.S. Attorney Andrew M. Luger.

11/05/2024

Fargo woman arrested, accused of stealing $500,000 worth of inventory from former employer

Valley News Live

FARGO, N.D. (Valley News Live) - A Fargo woman has been arrested on felony theft charges, accused of stealing hundreds of thousands of dollars from her former employer.

11/05/2024

Man arrested, tied to theft of $100K from Fargo area ATMs

Valley News Live

FARGO, N.D. (Valley News Live) - During a traffic stop on November 1st, 25-year-old Henry Theis was found with $24,800 in cash inside a bag on the passenger side floor board of his vehicle, according to court documents.

Upcoming Events view all events

 November 2024 
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November 12, 2024
10:00AM - 11:00AM CST

Wire Fraud Education: Part Two

Howard Ngo and Fola Coker, StoneX

Webinar

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

Fraud Friday's #6

John Polzin, Internal Revenue Service

Webinar

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