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

09/16/2026

Devices under attack: ID theft center warns more hacks are putting you at risk

7 News

(WSPA) – There’s a new and concerning trend when it comes to identity theft. A growing number of people who don’t fall victim to scams are finding their devices have been compromised, according to the Identity Theft Resource Center.

09/16/2026

The Feds and a court-appointed receiver spent two years tracking down a company’s assets. Neither knew about an undisclosed $25 million.

Kare 11

MINNEAPOLIS — A new federal court order raises questions about a previously undisclosed $25 million account tied to a St. Paul addiction recovery company at the center of a Medicaid fraud case.

09/16/2026

Card-Payment Phishing Scams Surge, FSS Warns

The Chosun Daily

A woman in her 20s, Ms. A, began a side job through a job-seeking site that promised profits by ordering and paying for goods on behalf of others. Initially, she received money as promised.

09/16/2026

Swiss Bitcoin Pay Shuts Down Servers After Data Breach

Bitcoin Magazine

Another day, another data breach. Swiss Bitcoin Pay, a non-custodial bitcoin payment processor, said that it had to temporarily shut down its servers following a data breach on Monday.

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