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

10/04/2024

Bank robbery suspect apprehended at scene

Seivervilletn.org

At approximately 4:49 p.m. yesterday, October 1, 2024, Sevierville Police Department officers responded to a reported bank robbery in progress at Tennessee State Bank, 161 Forks of the River Parkway.

10/04/2024

FBI searching for serial bank robber dubbed the ‘Bare-Chested Bandit’

Yahoo News

CHICAGO — The FBI’s Chicago Field Office is investigating a bank robbery that unfolded in the Loop on Tuesday afternoon and it may be just one of several robberies committed by a man who agents are calling the “Bare-Chested Bandit.”

09/30/2024

Arrest made in attempted bank robbery in Lafayette

KATC 3 ABC

An arrest has been made in an attempted bank robbery in Lafayette Friday morning.

09/27/2024

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

Krebs On Security

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade.

Upcoming Events view all events

 October 2024 
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  • Full Agenda of Experts on Fraud

    Bismarck, ND

    October 1, 2024
    8:30AM - 4:30PM CST

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  • Mike Olson, 360 Security Serices

    Webinar

    October 11, 2024
    10:00AM - 11:00AM CST

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October 11, 2024
10:00AM - 11:00AM CST

Fraud Friday's #5

Mike Olson, 360 Security Serices

Webinar

October 17, 2024
9:00AM - 3:30PM CST

Virtual Payments Fraud Symposium

Full Agenda of Experts on Fraud

Virtual

December 13, 2024
10:00AM - 11:00AM CST

Fraud Friday's #6

John Polzin, Internal Revenue Service

Webinar

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