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

09/02/2026

AI-driven cyber attacks are now the top risk to the financial system, the FSB says

The Next Web

The chair of the Financial Stability Board has told G20 finance ministers that what artificial intelligence does to cyber risk is now the most immediate threat to the global financial system.

09/02/2026

FBI Probes Service Selling 153M+ Drivers Licenses

Krebs on Security

A new identity theft service launched on the dark web this week is selling digital scans of more than 153 million drivers licenses from people in the United States and Canada.

09/02/2026

Postal employees charged in $24M stolen-check scheme

United States Attorney's Office Southern District of Texas

HOUSTON – Five Houston residents have been indicted for conspiracy to commit bank fraud in a scheme that involved the theft of checks from the U.S. mail.

08/31/2026

Cyber Fraud: How Fake Ads Freeze Phone And Drain Bank Balance, And What To Do

Outlook Money

A digital arrest, a fake customer service call, a boss scam, investment apps promising high returns, or a fake advertisement link; cyber fraudsters are adopting different ways to trap the innocent.

Upcoming Events view all events

 September 2026 
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September 16, 2026
9:00AM - 3:15PM

FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit

In-Person Training Only

Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND

October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

What Members Say About Us view all