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

05/19/2026

Minnesota Medicaid operator’s bankruptcy-to-riches rise crashes into fraud probe

Fox News

Arnold Kubei appeared on 'Immigrant Money' YouTube channel drinking champagne inside his luxury home.

05/19/2026

Police: Robber used note on elementary school worksheet to demand money from Versailles bank

WTAE

VERSAILLES, Pa. — A bank robbery suspect has been arrested nearly a week after allegedly stealing $3,000.

05/19/2026

APD seeks suspect, person of interest in $50K elderly fraud case tied to multiple thefts

KXAN

Austin police say a suspect already under investigation in a series of elderly fraud cases is now linked to an additional incident that resulted in more than $50,000 in losses, as detectives continue to seek the public’s help in identifying those involved.

05/19/2026

Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement Actions

Office of Public Affairs U.S. Department of Justice

The Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing American taxpayer dollars.

Upcoming Events view all events

 May 2026 
SMTWTFS
     12
34567
89
1011121314
1516
171819
2021
  • FRPA In-Person Event

    West End Conference Center, St. Louis Park

    May 21, 2026

2223
24252627282930
31      
May 19, 2026

North Dakota Fraud Forum

FRPA and UMACHA

Bell Tower, Fargo, ND

May 21, 2026

FRPA Fraud Update

FRPA In-Person Event

West End Conference Center, St. Louis Park

What Members Say About Us view all