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

05/07/2026

Four plead guilty to stealing Treasury checks that totaled $84 million in mail fraud scheme

Philly Voice

Envelopes were taken from a USPS distribution facility in Southwest Philly, sold to two defendants and resold online.

05/07/2026

North Dakota FBI and U.S. Attorney’s Office Recover $4.8 Million Dollars Scammed from Dickinson Public Schools

United States Attorney's Office District of North Dakota

Bismarck – On April 30, 2026, U.S. Attorney Nicholas W. Chase announced, pursuant to a civil warrant, the United States Attorney’s Office for the District of North Dakota, working in conjunction with the FBI, seized $4,856,578.51 in money fraudulently obtained from Dickinson Public Schools during a business email compromise scheme.

05/07/2026

New trends in reports of imposter scams

FTC

Every year, the FTC gets millions of fraud reports from consumers and shares information about the top scams.

05/06/2026

Suspect in custody after stabbing at First National Bank in River Falls

WQOW.com

A man is in custody after a stabbing at a bank in River Falls Tuesday.

Upcoming Events view all events

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  • FRPA In-Person Event

    West End Conference Center, St. Louis Park

    May 21, 2026

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May 14, 2026

South Dakota Fraud Forum

FRPA and UMACHA

First PREMIER Bank, Sioux Falls, SD

May 19, 2026

North Dakota Fraud Forum

FRPA and UMACHA

Bell Tower, Fargo, ND

What Members Say About Us view all