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

01/21/2025

How Kroll and DORA Tackle Supply Chain Cybersecurity Risks

Cyber Magazine

Kroll experts highlight critical measures IT providers must adopt to protect supply chains from cyber attacks and mitigate risks from AI-enabled threats

01/21/2025

Minnesota House Republicans propose fraud prevention measures

Star Tribune

GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report suspected fraudulent activity.

01/20/2025

72-year-old bank robber convicted by federal jury of 5 Denver robberies in 2023

KDRV

DENVER (KDVR) — A 72-year-old Denver man was convicted by a federal grand jury of robbing two banks, two credit unions and a taco shop between May and July 2023.

01/20/2025

Justice Department and FBI Conduct International Operation to Delete Malware Used by China-Backed Hackers

U.S. Department of Justice

Court-Authorized Operation Removes PlugX Malware from Over 4,200 Infected U.S. Computers

Upcoming Events view all events

 January 2025 
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February 25, 2025
10:00AM - 11:00AM CST

Wire Fraud Education: Part Two

Fola Coker & Howard Ngo

Webinar

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