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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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

10/10/2026

FBI Arrests Executive at Ransomware Negotiation Firm

Krebs on Security

Agents with the Federal Bureau of Investigation (FBI) on Thursday arrested an executive at a Canadian cybersecurity firm in connection with an investigation into the ShinyHunters hacking group that recently relieved the FBI of sensitive data on thousands of agents, multiple sources tell KrebsOnSecurity.

10/10/2026

Lake Elmo woman convicted for $3.6M fraud of now-defunct state Medicaid housing program

Bring Me The News

A Lake Elmo woman has been convicted of defrauding Minnesota’s now-defunct Medicaid housing program out of $3.6 million.

10/09/2026

Board Chairman and Co-Owner of Puerto Rican Bank Sentenced in Multimillion-Dollar Wire Fraud Conspiracy

Office of Public Affairs U.S. Department of Justice

The former board chairman and co-owner of Nodus International Bank (Nodus Bank), a Puerto Rican International Banking Entity, was sentenced today to 62 months in prison, three years of supervised release, and to pay forfeiture of approximately $13.6 million, which represents the value of the proceeds he derived from the wire fraud conspiracy.

10/06/2026

The Price of a Deal: How Scammers are Hijacking Amazon Prime Day

KnowBe4

As millions of shoppers prepare their wishlists and await discounts for Amazon’s Prime Big Deal Days starting October 6, cybercriminals are gearing up for their own payday.

Upcoming Events view all events

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

SFE's Virtual Payments Fraud Symposium

Virtual

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