Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information
Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

more information
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!

more information
Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information

Latest News view all news

06/16/2025

Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

Office of Public Affairs U.S. Department of Justice

In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings.

06/16/2025

FBI Recognizes World Elder Abuse Day and Reminds Americans of Elder Fraud

Elder Fraud

Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population.

06/15/2025

10 red flags a crypto platform is a scam—and how to protect your money

Trading View

The burgeoning cryptocurrency market, with its lack of centralized authority and a constant flow of inexperienced users, makes digital assets a prime target for scammers.

06/08/2025

Proxy Services Feast on Ukraine’s IP Address Exodus

Krebs on Security

Ukraine has seen nearly one-fifth of its Internet space come under Russian control or sold to Internet address brokers since February 2022, a new study finds.

Upcoming Events view all events

 June 2025 
SMTWTFS
1234567
891011
1213
14
151617
18192021
22232425262728
2930     
June 25, 2025
10:00AM - 11:00AM CST

Building Your Fraud Department - Best Practices Group

FRPA, UMACHA & SFE

Webinar

August 8, 2025
10:00AM - 11:00AM CST

Fraud Friday's #4

FRPA & UMACHA

Webinar

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

Fraud Friday's #5

FRPA & UMACHA

Webinar

What Members Say About Us view all