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

07/07/2026

New NC Law allows bank tellers to refuse or delay transactions if fraud is suspected.

WFMY News 2

Governor Stein signed SB 595 into law before the holiday weekend. It's designed to stop the fraud of older adults.

07/06/2026

FBI Seizes NetNut Proxy Platform, Popa Botnet

Krebs on Security

The Federal Bureau of Investigation (FBI) said today it worked with industry partners to seize hundreds of domains associated with NetNut, a sprawling residential proxy service operated by the publicly-traded Israeli company Alarum Technologies [NASDAQ: ALAR].

07/06/2026

19-Year-Old Extradited in $8M Crypto Ransom Case Linked to Scattered Spider

KUCOIN

A 19-year-old dual U.S.-Estonian national, Peter Stokes, has been extradited to the United States and charged in connection with Scattered Spider, a hacking group long tied to high-profile crypto ransom schemes and help-desk social engineering attacks.

07/06/2026

AI-powered ransomware has officially arrived – and it's only the beginning

Cyber News

Ransomware attacks no longer require a human for execution: for the first time, an AI agent carried out a ransomware attack independently, exploiting vulnerabilities and encrypting data fully on its own.

Upcoming Events view all events

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