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

09/10/2026

Mega-breaches are driving a record surge in data compromise notices

KPTV

(InvestigateTV) — The number of data-compromise notices sent to consumers has already surpassed last year’s total, according to a new report from the Identity Theft Resource Center.

09/10/2026

Oregon Man Sentenced to 16 Months in Federal Prison for Abusing His Role at Mobile Phone Store to Give Customers’ Info to Criminals

United States Attorney's Office District of California

LOS ANGELES – A former Oregon-based AT&T Store employee was sentenced today to 16 months in federal prison for selling his access to his employer’s network to a hacker by “SIM swapping” customers – fraudulently reassigning customers’ cell phone numbers – so the hacker could take control of the victims’ bank accounts and steal their money, causing nearly $600,000 in intended losses.

09/10/2026

Stay alert: Utility customers being targeted with new QR and barcode scams

Entergy.com

Scammers are increasingly using QR codes and barcodes to trick customers into visiting fraudulent websites or making unauthorized payments. Sometimes, this can even involve directing customers to use fraudulent QR codes and barcodes at payment centers at major retail outlets.

09/10/2026

Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses

Office of Public Affairs U.S. Department of Justice

Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia.

Upcoming Events view all events

 September 2026 
SMTWTFS
  12345
6789101112
13141516
171819
20212223242526
27282930   
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