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

12/19/2025

FBI DISRUPTS VIRTUAL MONEY LAUNDERING SERVICE USED TO FACILITATE CRIMINAL ACTIVITY

United States Attorny's Office Eastern District of Michigan

Seized Websites Allegedly Offered Cashout Services for Cybercriminals Engaged in Illegal Activities

12/19/2025

The National Veterans Golden Age Games are free, no matter what scammers say

FTC

The Department of Veterans Affairs (VA) hosts free events like the National Veterans Golden Age Games to encourage older adults in the veteran community to get active for better health and wellness.

12/17/2025

Man charged with making bomb threat during bank robbery attempt in MetroCenter

WKRN.com

NASHVILLE, Tenn. (WKRN) — A man accused of making a bomb threat while attempting to rob a bank in the MetroCenter area was arrested Tuesday.

12/16/2025

Justice Department Announces Actions to Combat Two Russian State-Sponsored Cyber Criminal Hacking Groups

Office of Public Affairs U.S. Department of Justice

Ukrainian National Indicted and Rewards Announced for Co-Conspirators Relating to Destructive Cyberattacks Worldwide

Upcoming Events view all events

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January 14, 2026

Building your own fraud department and self-benching

A complimentary webinar for FRPA Members.

Webinar

January 15, 2026

MNCUN Fraud Summit

Minnesota Credit Union Network

Grand Casino Hinckley

What Members Say About Us view all