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

10/20/2026

Social Security Corrects Tens of Millions of Files in the Social Security Number Database Improving the Integrity of Vital Records

SSA

Baltimore, MD—The Social Security Administration (SSA) today announced substantial progress in its ongoing effort to strengthen the accuracy and integrity of the Social Security Number (SSN) database. This work represents the most comprehensive SSN record clean up in the agency’s 91-year history.

10/20/2026

Four Texans indicted in massive $1.5 billion federal tax shelter fraud scheme

Fox 4 KDFW

DALLAS - Four Texas residents have been indicted on federal conspiracy and tax charges for promoting an illegal tax shelter scheme that hid more than $1.5 billion in income and caused an estimated tax loss of over $200 million, federal officials announced Friday.

10/20/2026

U.S. Treasury Identifies $270 Million in Suspicious Activity Linked to Federal Student Aid Fraud

U.S. Department of the Treasury

WASHINGTON - The U.S. Department of the Treasury announced today that its Financial Crimes Enforcement Network (FinCEN) has identified approximately $270 million in suspicious financial activity potentially linked to fraud against federal student aid programs.

10/19/2026

Five Health Care Vendor Breaches Affected Nearly 36 Million: Steps to Freeze Credit and Spot Medical Identity Theft

Medical Daily

Five health care technology vendors have reported breaches that each affected more than 1 million people, with combined reported totals of nearly 36 million, according to a Becker's Hospital Review tally published Oct. 14.

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