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

09/02/2025

Woman robs Mid-City bank, escapes with cash, New Orleans police say

NOLA

A woman robbed a Capital One bank at Canal Street and Carrollton Avenue in Mid-City Tuesday morning, according to the New Orleans Police Department.

09/02/2025

Armed robbers in Pennsylvania Brinks truck heist took over $700,000: Police

MSN

Police are investigating whether the armed robbery of a Brinks truck on Tuesday outside a Philadelphia-area store is related to four other attacks on armored vehicles in and around the city this summer.

09/02/2025

Feds Seize VerifTools.Net, Operators Relaunch with VerifTools.com

Hack Read

Authorities in the United States and the Netherlands have seized VerifTools, a marketplace selling fake IDs for cybercrime. The operation links to $6.4M in fraud, but the site has reportedly relaunched.

09/01/2025

Texas Woman Pleads Guilty to Multiple Fraud Offenses

United States Attorney's Office District of Maine

PORTLAND, Maine: A Texas woman pleaded guilty in U.S. District Court in Portland today to bank fraud, false use of a passport, and aggravated identity theft.

Upcoming Events view all events

 September 2025 
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October 10, 2025
10:00AM - 11:00AM CST

Fraud Friday's #5

FRPA & UMACHA

Webinar

December 12, 2025
10:00AM - 11:00AM CST

Fraud Friday's #6

FRPA & UMACHA

Webinar

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