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

06/16/2026

Scammers Use Couriers to Collect Cash in Cryptocurrency Investment Scams

FBI Alert Number I-061526-PSA

The FBI warns the public about scammers instructing victims, usually senior citizens, to participate in cash pickups purportedly to protect funds purchased through the scammer's cryptocurrency investment platforms, which, at this point, continued to deceptively appear legitimate to the victim.

06/16/2026

Wausau man convicted in massive $14.25 million investment fraud scheme

Wausau Pilot and Review

MADISON, Wis. — A Wausau man accused of defrauding 190 investors and using their money to buy hundreds of snowmobiles, motorcycles and vehicles has been convicted in federal court.

06/16/2026

Nacha proposal would strengthen fraud efforts

Americas Credit Unions

Nacha’s proposal to add the Treasury’s Bureau of Fiscal Service (BFS) to the ACH Contact Registry would help credit unions fill gaps in information and has America’s Credit Unions’ support.

06/16/2026

‘I should know better’: tech expert lost £70,000 in one simple phone call

The Guardian

After falling for a scam call, ‘The Tech Chap’ host Tom Honeyands realised he’d given away vital details in social media posts.

Upcoming Events view all events

 June 2026 
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June 16, 2026
1:00PM - 2:00PM CDT

FRPA Fraud Update

Webinar

What Members Say About Us view all