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

11/19/2024

Goodbye to these bills: Target announces it will not accept these dollars starting in December

MSN

To bolster the security of the monetary system, the Bureau of Engraving, the Secret Service, and the Advanced Counterfeit Deterrence (ACD) Steering Committee have implemented an initiative to stop U.S. retailers, banks, and ATMs from accepting specific banknotes.

11/18/2024

Duluth assisted living facility employee charges $8,400 to resident card

Duluth News Tribune

DULUTH — A staff member financially exploited a resident of an assisted living facility by making over $8,400 in unauthorized charges to an online cosmetic company for personal use, according to the Minnesota Department of Health.

11/18/2024

Three people arrested in Fargo ID theft case

AM 1100 the Flag

(FARGO, ND) – Three people have been arrested in connection with an identity theft case at a bank in Fargo.

11/18/2024

Kansas City woman faces federal charges in $1.9M Treasury fraud

KTTN.com

A federal court in Kansas City, Mo., has charged Briauna L. Adams, 28, with multiple counts of fraud and identity theft.

Upcoming Events view all events

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

Fraud Friday's #6

John Polzin, Internal Revenue Service

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