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

11/06/2026

Texas Man Accused in Scheme Involving Account Balances Exceeding $373 Million

TokenPost

The indictment separately alleges the defendants used identities of at least 75 people whose accounts collectively held at least $11 million.

11/06/2026

Ex-postal worker receives sentence for stealing checks in massive $34 million fraud scheme

Shelby County Post

A former United States Postal Service letter carrier has been sentenced to six and a half years in federal prison, followed by two years of supervised release, after pleading guilty to Conspiracy to Commit Bank Fraud and Theft of Mail.

11/05/2026

AI Has Changed the Math on Impersonation.

ProofPoint

A finance manager gets an email from a supplier's real inbox, using the supplier's real writing style, referencing a real invoice number, asking to update payment details. Nothing about it looks wrong. That is the point.

11/05/2026

Revolve data breach exposed shoppers' saved card numbers and expiration dates

KMBC News 9

Revolve Group, Inc., which operates the online fashion retailers Revolve and FWRD, is notifying customers that a data breach involved names, addresses, payment card numbers and expiration dates, according to breach notices filed with state officials.

Upcoming Events view all events

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