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

06/10/2024

Visa Says 10 Billion Tokenized Payments Are Just the Beginning

PYMNTS

The modern consumer more and more demands convenience and seamlessness across their daily lives. This simple, singular fact has served as a benchmark for much of the innovation defining the payments and commerce landscape of the past few decades.

06/10/2024

Five Individuals Arrested for Defrauding Medicare of Over $15M Through Sham Hospices and Money Laundering

Office of Public Affairs U.S. Department of Justice

Five individuals were arrested yesterday in Los Angeles on criminal charges related to their roles in a years-long scheme to defraud Medicare of more than $15 million through sham hospice companies and then to launder the fraud proceeds.

06/10/2024

Bag of cash doesn't stop jurors from convicting 5 of 7 defendants in $40M fraud scheme

KSL.com

MINNEAPOLIS — A jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a scheme to steal more than $40 million from a program that was supposed to feed children during the coronavirus pandemic.

06/10/2024

Lewistown woman sentenced to prison for stealing from mother while acting as her caregiver.

Hi-Line Today

(Lewistown) A woman who forged checks to steal more than $700,000 from her elderly mother in Lewistown while acting as her caregiver was sentenced to four and a half years in prison and over 725 thousand dollars in restitution, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

Upcoming Events view all events

 June 2024 
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  • Mike Timoney, Federal Reserve Bank of Boston

    June 14, 2024
    10:00AM - 11:00AM CST

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  • Kate Cole and John McCullough

    Webinar

    June 25, 2024
    2:00PM - 3:00PM CST

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June 25, 2024
2:00PM - 3:00PM CST

FRPA Fraud Update

Kate Cole and John McCullough

Webinar

June 27, 2024
8:00AM - 4:00PM CST

FRPA - UMACHA Virtual Elder Financial Exploitation Symposium

Variety of topics and speakers

Virtual

July 23, 2024
2:00PM - 3:00PM CST

Wire Fraud Education: Best Practices to Prevent Wire Frauds

Fola Coker & Howard Ngo

Webinar

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