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

01/20/2025

72-year-old bank robber convicted by federal jury of 5 Denver robberies in 2023

KDRV

DENVER (KDVR) — A 72-year-old Denver man was convicted by a federal grand jury of robbing two banks, two credit unions and a taco shop between May and July 2023.

01/20/2025

Justice Department and FBI Conduct International Operation to Delete Malware Used by China-Backed Hackers

U.S. Department of Justice

Court-Authorized Operation Removes PlugX Malware from Over 4,200 Infected U.S. Computers

01/20/2025

Beware of Charitable Fraud Related to Mass Casualty and Disaster Events

IC3.gov

The FBI is issuing this Public Service Announcement to warn the public that scammers exploit mass casualty events and disasters, such as the New Year's Day terrorist attack in New Orleans and the ongoing wildfires in Los Angeles, to commit fraud by soliciting fake charitable donations to support victims or their families.

01/20/2025

Two Dane Co. men in federal custody after Fitchburg bank robbery

MSN

MADISON, Wis. (WMTV) - Two Dane County men charged with robbing a Fitchburg bank last December are in federal custody, officials with the United States Attorney’s Office announced Friday.

Upcoming Events view all events

 January 2025 
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February 25, 2025
10:00AM - 11:00AM CST

Wire Fraud Education: Part Two

Fola Coker & Howard Ngo

Webinar

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