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

07/24/2024

Fed Fines Green Dot $44M for Consumer Compliance Violations

Green Dot

The Federal Reserve Board has fined Green Dot $44 million for deceptive and unfair consumer practices and deficient compliance risk management.

07/24/2024

Regulators’ Actions vs Green Dot and Other Banks Highlight Scrutiny Over AML Practices

PYMNTS

Enforcement actions and fines from regulators — the Federal Reserve, the Office of the Comptroller of the Currency and others — highlight the growing scrutiny on anti-money laundering (AML) efforts.

07/24/2024

First the Launch, Then the Execution: FedNow Turns One

PYMNTS

It’s easy to generate buzz — harder to generate results.

07/24/2024

Exclusive: Matera Builds on Pix Success With Digital Twins and QR Codes in US Expansion

PYMNTS

The eternal debate in financial services technology boils down to build vs. buy, and whether to rip and replace core banking operations. Banks have invested a lot of time and money in those core systems — they have a lot of data there too — and so they are loath to give up legacy tech.

Upcoming Events view all events

 July 2024 
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August 9, 2024
10:00AM - 11:00AM CST

Fraud Friday's #4

James Bi, Orbograph

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

Fraud Friday's #5

Mike Olson, 360 Security Serices

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

Fraud Friday's #6

TBD

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