Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information
Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

more information
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!

more information
Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information

Latest News view all news

07/10/2026

Notification: FinCEN Guidance on Voluntary Information Sharing

OCC

The Office of the Comptroller of the Currency (OCC) is highlighting the updated Section 314(b) Fact Sheet recently issued by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Among other guidance, FinCEN’s updated Section 314(b) Fact Sheet clarifies how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA PATRIOT Act (section 314(b)), which provides financial institutions with the ability to share information with one another, under a safe harbor that offers protections from liability, to improve the identification and reporting of activities that may involve money laundering or terrorist activities.

07/09/2026

FBI asks for help identifying Kansas City, Kansas, bank robber

FOX4 KC News

KANSAS CITY, Mo. — Weeks after a man robbed a bank at gunpoint in Kansas City, Kansas, the FBI has released additional photos of the suspect.

07/09/2026

New Ghost Phishing Wave Is Breaking Traditional Email Security

The Hacker News

A recent EvilTokens campaign targeting businesses across the US and Europe is exposing a new email security blind spot.

07/09/2026

Unclaimed life insurance money? It’s a scam

FTC

We’ve written about this scam before, but like a bad sequel, it’s back.

Upcoming Events view all events

 July 2026 
SMTWTFS
   1234
567891011
12131415161718
19202122232425
262728293031 

None at this time.

What Members Say About Us view all