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

06/12/2026

House Passes Bill to Combat Surging Student Aid Fraud

Legis1

The House passed the No Aid for Ghost Students Act on June 10, 2026, targeting a fraud scheme that has ballooned to alarming proportions in California's community college system, where one in three applicants have been flagged as likely fake.

06/12/2026

Heartland Bank robbery suspects caught in Florida and Illinois

Central IL Proud

WASHINGTON, Ill. (WMBD) — Two men have been arrested in connection with the Heartland Bank and Trust robbery last week.

06/11/2026

Synthetic identity fraud surges as criminals weaponize AI: study

Yahoo Finance

Dive Brief: Synthetic identity fraud, in which criminals build fake identities using a mix of real and fabricated data, is emerging as a major driver of financial crime as generative artificial intelligence accelerates its scale and sophistication, according to a new report from Mitek and Datos Insights.

06/11/2026

Meet Hades: The malware that lies to AI security agents

InfoWorld.com

Researchers have uncovered a supply-chain attack that hides in Python packages, propagates like a worm, and tricks LLM-based code analysis systems into overlooking malicious payloads.

Upcoming Events view all events

 June 2026 
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June 16, 2026
1:00PM - 2:00PM CDT

FRPA Fraud Update

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