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

04/08/2024

Fighting back against harmful voice cloning

FTC

If a call sounds like your boss (asking for bank account numbers) or your family member (begging for help in an emergency), you’re more likely to act.

04/08/2024

Coincidence? Bank robber strikes while Wisconsin police investigate fake bomb threat

Audacy.com

(WBBM NEWSRADIO) — Police in Pleasant Prairie, Wis., are investigating a simultaneous bank robbery and bomb threat that happened Saturday afternoon.

04/08/2024

LOCKED OUT My bank closed my new account after I deposited a check – they refused to return my $10k for a year until I got help

The Sun

A PARALEGAL found his newly opened bank account suddenly closed and frozen, with no clue how to recover the funds.

04/07/2024

People are stealing checks from Mobile County mailboxes — how to protect yourself

WKRG News 5

MOBILE COUNTY, Ala. (WKRG) — The Mobile County Sheriff’s Office is warning residents after several reports of mail being stolen from mailboxes.

Upcoming Events view all events

 April 2024 
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  • FBI Supervisory Agents J. Iverson & D Berger

    April 12, 2024
    10:00AM - 11:00AM CST

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April 30, 2024
8:00AM - 4:30PM CST

FRPA-UMACHA Virtual Fraud Symposium

A variety of topics and speakers

Virtual

June 14, 2024
10:00AM - 11:00AM CST

Fraud Friday's #3

Mike Timoney, Federal Reserve Bank of Boston

June 27, 2024
8:00AM - 4:00PM CST

FRPA - UMACHA Virtual Elder Financial Exploitation Symposium

Variety of topics and speakers

Virtual

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