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

10/15/2024

American Water restarting systems shut down a week ago by hackers

CBS News

American Water Works — among the nation's biggest water utilities — is restarting systems shut down a week ago after being hacked.

10/15/2024

Birmingham woman sentenced to more than 3 years in federal prison for bank fraud, identity theft

MSN

MOBILE, Ala. (WALA) - A federal judge in Mobile sentenced to 39 months in federal prison for bank fraud and identity theft involving an elderly Baldwin County woman, the Justice Department announced.

10/15/2024

Stolen Refund Scam: Last-Minute Filers Beware

CBN

Last-minute tax filers could be opening themselves up to becoming victims of fraud. The IRS warns that scammers often prey on tax procrastinators.

10/15/2024

Every American's Social Security Number And Address Stolen By Hackers In Massive Data Breach

MSN

Every American's personal information, including their social security numbers and physical addresses, was stolen online by hackers.

Upcoming Events view all events

 October 2024 
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  • Full Agenda of Experts on Fraud

    Bismarck, ND

    October 1, 2024
    8:30AM - 4:30PM CST

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  • Mike Olson, 360 Security Serices

    Webinar

    October 11, 2024
    10:00AM - 11:00AM CST

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October 17, 2024
9:00AM - 3:30PM CST

Virtual Payments Fraud Symposium

Full Agenda of Experts on Fraud

Virtual

December 13, 2024
10:00AM - 11:00AM CST

Fraud Friday's #6

John Polzin, Internal Revenue Service

Webinar

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