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

09/09/2026

Microsoft Plugs Nearly 1,000 Security Holes

Krebs on Security

Microsoft Corp. today issued updates to plug at least 974 security holes in its Windows operating systems and other software, by far its biggest single patch batch ever.

09/09/2026

FinCEN, banking agencies clarify SAR disclosure requirements for financial institutions

Dodd Frank Update

Federal agencies provided banks clarity about their legal obligations for communicating suspicious activity report (SAR) information with their customers on Sept. 2 via a joint statement.

09/09/2026

'Wrong number' text scam uses chat bots to steal your credit card and personal information

ABC 23 Bakersfield

A growing text message scam uses fake "wrong number" messages to lure victims into conversation, then tricks them into handing over credit card and personal information

09/09/2026

Warrant authorized for person of interest in Auburn bank robbery

ABC 12 New - Bay County, MI

BAY COUNTY, Mich. (WJRT) - A warrant has been authorized for a person of interest in a bank robbery that happened last month in Bay County.

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