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

01/15/2026

German Bank Vault Heist Leaves 3,000 Customers Facing Losses as €90m Disappears in Christmas Robbery

European Business Magazine

Thieves spent an entire Christmas weekend drilling through concrete walls to loot 3,250 safe deposit boxes undetected—exposing catastrophic security failures that have left thousands of customers facing uninsured losses and Germany’s banking sector scrambling for answers

01/13/2026

Fingerprint evidence leads to arrest in violent Orlando ATM drive-thru robber

Fox 35 Orlando

Orlando, Fla. - An Orange County man is accused of robbing a man at gunpoint at an Orlando drive-thu ATM.

01/12/2026

Iowa City police arrest Davenport man in Hills Bank robbery

CBS 2 Iowa

IOWA CITY, Iowa — Iowa City police have arrested a Davenport man in connection with a bank robbery reported Friday morning at a Hills Bank location.

01/12/2026

Three Charged in Widespread Bank Fraud & Thefts from USPS

Morristown Minute

Federal complaint alleges year-long conspiracy targeting postal mail across Northern New Jersey, including check fraud and social media recruitment.

Upcoming Events view all events

 January 2026 
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January 20, 2026
10:00AM - 11:00AM CST

Anti-Phone-Spoofing Program

Webinar

January 27, 2026
10:00AM - 11:00AM CST

Modernizing Check Fraud Prevention

Webinar

February 16 - 18, 2026

Blockchain Basics and Crypto Asset Tracing

3-Day Training Course (ONLY LEA, PROSECUTORS, GOV AGENCIES AND TRIBAL LEA)

West Fargo Police Department, 800 4th Ave E, Fargo, ND

What Members Say About Us view all