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

06/30/2022

Man arrested following fake check scam in ND

KFYR TV

JAMESTOWN, N.D. (Valley News Live) - One man is facing charges after police say he wrote fake checks and cashed them at North Dakota banks.

06/30/2022

FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of Hundreds of Millions

FTC

Lawsuit Alleges Walmart Turned a Blind Eye to Fraud, Seeks Cash Back for Consumers

06/29/2022

The Link Between AWM Proxy & the Glupteba Botnet

Krebs on Security

On December 7, 2021, Google announced it was suing two Russian men allegedly responsible for operating the Glupteba botnet, a global malware menace that has infected millions of computers over the past decade.

06/29/2022

Five Ways the Gaming & Gambling Industry is Targeted by Bad Bots

Security Boulevard

Let’s play a game of chance: What are the odds that your gaming website is being targeted by bad bots? Imperva research suggests they’re higher than you may think. Imperva’s 2022 Bad Bot Report reveals that 53.9 percent of traffic to gaming and gambling websites comes from bad bots.

Upcoming Events view all events

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