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

12/20/2024

New Rental Scam Using QR Codes

UW-Madison Police Department

In Madison’s hot property market, rental scams are nothing new.

12/20/2024

Student loan service providers face new allegations of illegal practices

Scripps News

CFPB Director Rohit Chopra said, “Companies break the law when they mislead student borrowers about their protections or deny borrowers their rightful benefits.”

12/20/2024

Thousands of users in Europe getting malicious emails with DocuSign-enabled PDFs

Cybernews

At least 20,000 users across various European companies have received phishing emails containing attached DocuSign-enabled PDF files or links to fake online forms. The hackers are after Microsoft accounts.

12/20/2024

How Bureau Fights The World’s Fraudsters One Identity At A Time

Forbes

Who will staunch the flood of fraud that is engulfing the world? Nasdaq’s latest research suggests losses from financial crime have now reached a staggering $485 billion a year, as fraudsters cash in on digital connectivity and harness new technologies to target their victims.

Upcoming Events view all events

 December 2024 
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  • John Polzin, Internal Revenue Service

    Webinar

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

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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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