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

06/17/2026

Florida tells payment giants: Stop working with illegal gambling sites

SBC Americas

Florida’s Attorney General says the state has sent cease-and-desist letters to several major payment companies to warn that they are violating state laws by providing services to unauthorized gambling operators.

06/17/2026

IRS Criminal Investigation warns of rising elder fraud schemes

IRS

Washington – Protecting older Americans remains a top priority for IRS Criminal Investigation (IRS-CI), and within the last two years, the agency has seen an increase in fraudulent activity targeting the elderly.

06/17/2026

FTC Data Show People Reported Losing $3.5 Billion to Imposter Scams in 2025

FTC

New data from the Federal Trade Commission reveal that people reported losing a staggering $3.5 billion to imposter scams in 2025, with reported losses increasing nearly three times since 2020.

06/17/2026

Marijuana arrest leads to conviction in $2M Myrtle Beach check fraud scheme

AOL

A Florida man pleaded guilty Monday to stealing more than $2 million worth of checks in Myrtle Beach last year.

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