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

06/18/2026

She sold her arrow key and bought time in prison

USPS

A former carrier technician in Missouri was recently sentenced to one year in federal prison and ordered to repay nearly $22,000 for stealing checks and selling her arrow key to a criminal organization.

06/18/2026

Owner of Myrtle Beach construction company says stolen check scheme was ‘unsettling’ after suspect’s guilty plea

News 13

MYRTLE BEACH, S.C. (WBTW) — The owner of a construction company that fell victim to a massive stolen check scheme in Horry County says the ordeal took an emotional toll on him after one of the suspects was recently given a prison sentence for it.

06/17/2026

Florida tells payment giants: Stop working with illegal gambling sites

SBC Americas

Florida’s Attorney General says the state has sent cease-and-desist letters to several major payment companies to warn that they are violating state laws by providing services to unauthorized gambling operators.

06/17/2026

IRS Criminal Investigation warns of rising elder fraud schemes

IRS

Washington – Protecting older Americans remains a top priority for IRS Criminal Investigation (IRS-CI), and within the last two years, the agency has seen an increase in fraudulent activity targeting the elderly.

Upcoming Events view all events

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