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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05/24/2016

Refund Policy

Refund Policy

Membership dues will be refunded in full if the member communicates their desire to leave the organization via phone call, email, or letter within two weeks of payment. Training fees will be refunded in full if FRPA is notified 72 hours prior to the scheduled training session.

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Latest News view all news

02/20/2025

Man uses more than 1,200 SNAP benefit cards to steal $1.5 million in groceries, feds say

The Herald-Sun

An Illinois man stole more than $1.5 million in benefits from a federal program meant to provide food assistance for peopl with low income, prosecutors said.

02/20/2025

The Downside of Not Offering Real-Time Payments

Payments Journal

There have been remarkable strides toward U.S. real-time payment adoption in recent years, driven by growing demand among businesses and consumers.

02/20/2025

Former Minnesota Man Charged in Dark Web ID Theft Case

Identity Theft

Minneapolis, MN (KROC-AM News) - A former Minnesota man has been indicted by a federal grand jury on identity theft and other related charges.

02/17/2025

AARP scam alert: Gift Card Balance Scams

Wiscasset Newspaper

The holidays have passed, and for many, that means a stack of gift cards just waiting to be used. But before you check your balances online, beware of fake gift card balance-checking sites designed to steal both your post-holiday joy and your money.

Upcoming Events view all events

 February 2025 
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February 25, 2025
10:00AM - 11:00AM CST

Wire Fraud Education: Part Two

Fola Coker & Howard Ngo

Webinar

April 11, 2025
10:00AM - 11:00AM CST

Fraud Friday's #2

FRPA & UMACHA

Webinar

June 13, 2025
10:00AM - 11:00AM CST

Fraud Friday's #3

FRPA & UMACHA

Webinar

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