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

09/22/2026

Scammers Impersonating Law Enforcement and Government Officials in Fraud Schemes

FBI Alert: I-091726-PSA

The FBI reiterates its warning to the public regarding ongoing widespread fraud schemes in which scammers impersonate US and foreign law enforcement or government officials to extort money or personally identifiable information (PII) from victims.

09/21/2026

COMMENTARY: Nevada’s latest crypto fraud case should be a warning

Las Vegas Review-Journal

Last month, a federal jury in Las Vegas convicted businessman Brent Kovar of running a scheme that took $24 million from at least 400 investors.

09/21/2026

Arizona launches new alert system to stop deed fraud

Tucson.com

Arizona homeowners have a new tool to keep scammers who use fake IDs and forged documents from stealing their homes through deed fraud.

09/18/2026

Travis Kelce named as victim in $25 million fraud scheme

Fox 9 KMSP

Kansas City Chiefs star Travis Kelce was identified as a victim in a multimillion-dollar Ponzi scheme.

Upcoming Events view all events

 September 2026 
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October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

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