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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Latest News view all news

03/17/2026

Booz Allen warns AI‑driven cyberattacks outpace human-driven defenses across critical infrastructure

Industrial Cyber

A new report from Booz Allen Hamilton warns that cybersecurity is entering a ‘machine-speed’ era where AI (artificial intelligence) is collapsing the time between intrusion and impact, allowing attackers to plan, test, and execute multi-stage operations in minutes with minimal human input.

03/17/2026

ABA Opens Fraud Contact Directory to International Banks, Expanding Global Effort to Combat Financial Crime

ABA

WASHINGTON — The American Bankers Association today announced that its widely used Fraud Contact Directory is now open to international banks, marking a significant expansion of one of the banking industry’s key tools for combating fraud.

03/16/2026

Michigan Man Sentenced for Wire Fraud and Aggravated Identity Theft Charges

United States Attorney's Office District of Minnesota

MINNEAPOLIS – A Michigan man has been sentenced to 60 months’ imprisonment followed by two years of supervised release with special conditions for wire fraud and aggravated identity theft after purchasing nearly 2,500 stolen login credentials from a malicious dark web marketplace and using them to make fraudulent financial transactions and offering some for sale on other cybercriminal internet sites, announced U.S. Attorney Daniel N. Rosen.

03/16/2026

Hackers may have breached FBI wiretap network via supply chain

Malwarebytes

Investigators are worried that a recent attack on a critical FBI system was more than just a random hit, and that another nation-state might have been involved.

Upcoming Events view all events

 March 2026 
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March 18, 2026

Bank Robbery Prepardness and Financial Crime Awareness

In-Person and Virtual Twice per Day

Bay de Noc Community College ~ 2001 N Lincoln Rd ~ Escanba, MI

May 7, 2026

Minnesota/Wisconsin Fraud Forum

FRPA and UMACHA

Merchants Bank, Winona, MN

May 14, 2026

South Dakota Fraud Forum

FRPA and UMACHA

First PREMIER Bank, Sioux Falls, SD

What Members Say About Us view all