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

10/01/2026

These employees who stole checks are now in prison

USPS

A U.S. Treasury check-stealing scheme at the Postal Service’s New York International Service Center at John F. Kennedy Airport has landed two former USPS employees in prison.

10/01/2026

Oregon Man Sentenced to 16 Months in Federal Prison for Abusing His Role at Mobile Phone Store to Give Customers’ Info to Criminals

United States Attorney's Office Central District of California

LOS ANGELES – A former Oregon-based AT&T Store employee was sentenced today to 16 months in federal prison for selling his access to his employer’s network to a hacker by “SIM swapping” customers – fraudulently reassigning customers’ cell phone numbers – so the hacker could take control of the victims’ bank accounts and steal their money, causing nearly $600,000 in intended losses.

09/30/2026

Houston woman says ‘ghost student’ stole her identity to apply for federal financial aid

Houston TX

HOUSTON – A Houston woman who graduated from college four years ago says she recently logged into her federal student aid account and discovered something she never expected: a new FAFSA application had been submitted in her name.

09/30/2026

Irving couple convicted in connection with multi-million-dollar fraud scheme to 'steal life savings and retirement earnings'

WFAA Texas

Officials say the couple's scheme targeted Hispanic victims, both American citizens and immigrants.

Upcoming Events view all events

 October 2026 
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October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

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