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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05/24/2016

Refund Policy

Refund Policy

Membership dues will be refunded in full if the member communicates their desire to leave the organization via phone call, email, or letter within two weeks of payment. Training fees will be refunded in full if FRPA is notified 72 hours prior to the scheduled training session.

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Latest News view all news

09/03/2025

Fighting check fraud with tech: Treasury check validation on Symitar

CU Insight

In an era where fraudsters are getting smarter, credit unions must stay one step ahead, especially when it comes to check fraud.

09/03/2025

Man in custody after hoax 911 call, Upstate bank robbery

WSPA 7 News

ANDERSON COUNTY, S.C. (WSPA) — A Myrtle Beach man is currently behind bars after he allegedly made a false 911 call about an Upstate high school to divert authorities from a bank robbery.

09/03/2025

When investment fraud happens in familiar places

FTC

Did you hear about an investment opportunity from a friend or someone in a group or community you’re a part of? Before you hand over any money, make sure you’re not getting into an investment scam. Here’s how.

09/03/2025

Suspect in Miles City bank robbery arrested after police pursuit

KTVQ

MILES CITY - One person was arrested Wednesday following a bank robbery and police pursuit in Miles City, according to the Custer County Sheriff's Office.

Upcoming Events view all events

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

Fraud Friday's #5

FRPA & UMACHA

Webinar

December 12, 2025
10:00AM - 11:00AM CST

Fraud Friday's #6

FRPA & UMACHA

Webinar

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