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

03/10/2026

Former Executive of Commercial Roofing Company Pleads Guilty to Multimillion-dollar Bid Rigging Conspiracy

Office of Public Affairs U.S. Department of Justice

The former president and chief executive officer of a commercial roofing company pleaded guilty yesterday to a conspiracy to rig bids for commercial roofing projects in Florida.

03/10/2026

How to avoid government grant scams that offer free money for personal expenses

FTC

Scammers make up all kinds of bogus stories to steal your personal information, or your money.

03/10/2026

That random call saying “you’ve won a prize” is a scam

FTC

If you get a call saying “you’ve won a prize,” you might be thinking, why not claim it? Unfortunately, it’s likely a scam to steal your money — especially if it’s for a contest you didn’t enter. So how can you spot and avoid a prize scam?

03/09/2026

Understanding NACHA’s new 2026 fraud and risk management requirements

Americas Credit Unions

New fraud-monitoring requirements are taking effect in 2026, with credit unions facing needed changes to comply.

Upcoming Events view all events

 March 2026 
SMTWTFS
1234567
891011121314
15161718
192021
22232425262728
293031    
March 18, 2026

Bank Robbery Prepardness and Financial Crime Awareness

In-Person and Virtual Twice per Day

Bay de Noc Community College ~ 2001 N Lincoln Rd ~ Escanba, MI

May 7, 2026

Minnesota/Wisconsin Fraud Forum

FRPA and UMACHA

Merchants Bank, Winona, MN

May 14, 2026

South Dakota Fraud Forum

FRPA and UMACHA

First PREMIER Bank, Sioux Falls, SD

What Members Say About Us view all