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

06/29/2026

Over 500,000 Americans are stuck waiting 20 months for the IRS to return refunds stolen by identity thieves

Yahoo Finance

More than half a million Americans are currently waiting for the IRS to resolve their tax identity theft cases — and the agency is taking roughly 20 months to close them, according to a new report from the federal government's internal tax watchdog.

06/29/2026

Mail carrier caught with 51 stolen gift cards, court docs reveal

Fox 59 Indianapolis

HENDRICKS COUNTY, Ind. — A United States postal carrier reportedly confessed to stealing gift cards and personal checks from the mail, with deputies finding 51 stolen gift cards in her vehicle during a traffic stop in May.

06/29/2026

Champaign man pleads guilty to bank fraud conspiracy

WCIA.com

CHAMPAIGN, Ill. (WCIA) — A Champaign man pleaded guilty to engaging in a conspiracy to steal checks from the mail and deposit them into fraudulently-opened bank accounts in St. Louis last week.

06/29/2026

AI-Generated Fake Receipts Now Make Up 71% of Expense Fraud

PYMNTS

Four in 10 U.S. employees have used artificial intelligence to generate a fake expense receipt, according to a survey released Tuesday (June 23) by expense management platform Emburse.

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