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

08/26/2026

SSA OIG Joins DOJ in Launch of National Fraud Detection Center

Office of the Inspector General Social Security Administration

The SocialSecurity Administration Office of the Inspector General (SSA OIG) announced its partnership with the U.S. Department of Justice (DOJ) in the launch of the National Fraud Detection Center (NFDC).

08/26/2026

Retirement Plans Could Be Sharing Your Personal Data. Are You at Risk?

U,S, Government Accountability Office

If you’re one of the millions of Americans saving for retirement with a 401(k) or similar account, you assume (and hope) your financial and personal information are safe.

08/26/2026

State-backed hackers targeted EU officials on WhatsApp, document shows

Politico

BRUSSELS — Foreign governments have been trying to hack the messaging accounts of high-ranking European Union officials, the bloc’s cyber defense unit said in an internal presentation obtained by POLITICO.

08/26/2026

Can You Hear Me Now? Show Me Your Papers

Security Bouldvard

The FCC’s proposed “Know Your Customer” rule for telephone service sounds, at first blush, like a modest anti-robocall measure. It is not. It is a proposal to change the legal and practical meaning of a telephone number.

Upcoming Events view all events

 August 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

What Members Say About Us view all