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

10/11/2025

San Jose dad lured to Bitcoin ATM by scammer claiming to be son in latest scheme to steal money

ABC 7 News

SAN FRANCISCO (KGO) -- Bitcoin ATM machines that convert cash into cryptocurrency have become the favorite tool of scammers, many operating from overseas. The I-Team has been working with ABC News on this investigation.

10/11/2025

'An ongoing uptick' | KCSO seeing trend in mail theft after former USPS worker arrested for stealing checks

WBIR 10 News

A United States postal inspector said they are investigating crimes where people are targeting blue USPS boxes.

10/11/2025

Two wanted for bank fraud in Fort Myers; tried to deposit fake $770k check

WINK News

Southwest Florida Crime Stoppers is seeking two suspects in a bank fraud investigation.

10/11/2025

Two-time Tampa bank robber arrested after mom turns him in, police say

WFLA.com

TAMPA, Fla. (WFLA) — A man was arrested on Thursday for attempting to rob a bank after his mother called police to turn him in, authorities said.

Upcoming Events view all events

 October 2025 
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October 16, 2025
9:00AM - 3:30PM CST

Payments Fraud Symposium

SFE & FRPA

Webinar

October 22, 2025
10:00AM - 12:00PM CST

Invitation to Law Enforcement and Prosecutors: Training on Investigation Methods for Recovery of Pig Butchering Funds

FRPA - This education is for Detectives and Prosecutors

Webinar

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

Fraud Friday's #6

FRPA & UMACHA

Webinar

What Members Say About Us view all