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

03/29/2025

6 major cyber attacks & data breaches in March 2025

Cyber Security HUB

Cyber attacks and data breaches are wreaking havoc on organizations and users around the globe.

03/29/2025

Boston bank teller embezzled $180,000. What did he spend it on?

USA Today

A bank teller pleaded guilty in federal court to taking over $180,000 from a TD Bank branch in Boston. He faces up to 30 years in prison. The former sandwich maker blew most of the money gambling

03/29/2025

Over 150 fake documents, items seized during traffic stop in far East El Paso

News Nation Now

EL PASO, Texas (KTSM) — A 42-year-old man has been arrested after authorities found over 150 counterfeit documents and instruments in his vehicle, according to the El Paso County Sheriff’s Office on Wednesday afternoon, March 26.

03/29/2025

Mississippi man wanted for stealing checks from mailboxes in Livingston Parish

Louisiana First News

BATON ROUGE, La. (Louisiana First) — A man is wanted by the Livingston Parish Sheriff’s Office after being accused of stealing checks from the mailboxes of citizens.

Upcoming Events view all events

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April 3, 2025
10:00AM - 3:00PM CST

Cryptocurrency Training Basics and Investigations

FRPA & The Block Audit

Webinar

April 11, 2025
10:00AM - 11:00AM CST

Fraud Friday's #2

FRPA & UMACHA

Webinar

April 23, 2025
1:00PM - 4:30PM CST

OSINT Basics for Financial and Retail Property Crimes Investigations

FRPA & Plessas

Webinar

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