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

07/08/2025

EXCLUSIVE: Unsealed Records Name ‘Banker’ in Massive US Health Care Fraud

Money Laundering

Court records name an ex-employee of Bank of America’s branch in Sheepshead Bay, Brooklyn, as the “banker” accused Monday of helping launder some of the $10.6 billion that a cross-border syndicate tried to steal from Medicare, Medicaid and other U.S. health-care programs.

07/08/2025

Checking for Fraud: Texas Community Bank Nips Check Fraud in the Bud

Dark Reading

Within months of implementing anti-fraud measures and automation, Texas National Bank prevented more than $300,000 in check fraud.

07/08/2025

Public Demands Crackdown On Check Fraud As Threat Escalates, Survey Shows

CU Today

WASHINGTON— A new study finds strong public support for policy measures aimed at combating the growing threat of check fraud.

07/08/2025

Duluth couple loses $20,000 to check-washing scheme by mailing IRS payment

WSB-TV 2

DULUTH, Ga. — A former Georgia state representative and his wife lost $20,000 to check thieves who turned one stolen tax payment into three fraudulent checks, according to police.

Upcoming Events view all events

 July 2025 
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August 8, 2025
10:00AM - 11:00AM CST

Fraud Friday's #4

FRPA & UMACHA

Webinar

October 10, 2025
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Fraud Friday's #5

FRPA & UMACHA

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

Fraud Friday's #6

FRPA & UMACHA

Webinar

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