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

08/21/2026

Judge sentences Omaha man convicted of armed bank robbery that he used ChatGPT to help plan

KETV

OMAHA, Neb. — The man convicted of using ChatGPT to plan an armed bank robbery in Omaha was sentenced to prison.

08/21/2026

Is That Invoice Real? How AI Is Changing Small Business Payment Fraud

PC Magazine

Fake vendor invoices now look increasingly real, thanks to AI. Here's what small businesses should be on the lookout for.

08/19/2026

Defending Against an Active Threat to Siemens S7 Series PLCs

IC3

This advisory relates to an active threat to Siemens S7 Series programmable logic controllers (PLCs). However, ongoing PLC targeting activity is broader than Siemens PLCs.

08/19/2026

Ringleader of ‘sprawling’ check fraud scheme handed 9 years in prison

KSL News Radio Utah

SALT LAKE CITY — The convicted ringleader of a “sprawling” yearslong check fraud scheme that totaled more than $1.7 million was sentenced last month to nine years in federal prison.

Upcoming Events view all events

 August 2026 
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September 16, 2026
9:00AM - 3:00PM

FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit

In-Person Training Only

Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND

What Members Say About Us view all