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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.
Latest News view all news
06/25/2026
Compensation for Victims of OneCoin’s Cryptocurrency Investment Fraud
FBI
The FBI is encouraging victims of the OneCoin international cryptocurrency investment scheme whose investments resulted in a net loss to apply for compensation through a special Department of Justice (DOJ) program before the June 30 deadline.
06/25/2026
What Is Real? How AI Is Transforming Synthetic Identity Fraud
The Federal Reserve FedPayments Improvement
Financial institutions are facing a significant surge (Off-site) in synthetic identity fraud as criminals increasingly leverage artificial intelligence (AI) to scale and streamline their operations.
06/25/2026
Kim proposes bill to help financial institutions stop check fraud before it happens
The Ripon Advance
Toward fighting increased check fraud across America, U.S. Rep. Young Kim (R-CA) on June 18 sponsored legislation that would amend current federal law regarding cases of fraudulent checks or wire transfers.
06/25/2026
Illinois Man Admits Bank Fraud Conspiracy Involving Checks Stolen from the Mail
United States Attorney's Office Eastern District of Missouri
ST. LOUIS – An Illinois man on Wednesday admitted engaging in a conspiracy to steal checks from the mail and deposit them into fraudulently-opened bank accounts.
