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

12/23/2024

Authorities warn about 'brushing scams' | Here's how it works

6 ABC

MULLICA HILL, N.J. (WPVI) -- As holiday cheer is arriving in the form of boxes in the delivery truck, authorities are putting out warnings about unsolicited packages in the form of a "brushing scam."

12/23/2024

Colorado mail theft victim fights to get refund after check fraud

CBS News

With a check in hand, a Coloradan is breathing a sigh of relief.

12/23/2024

DeWitt post office manager indicted for stealing over 80k in stamps

Localsyr.com

DEWITT, N.Y. (WSYR-TV) — The Station Manager for the Dewitt New York Post Office has been indicted for stealing over $80,000 in stamps, the United States Attorney’s Office and the United States Postal Service, Office of Inspector General announced on Saturday, Dec. 21.

12/23/2024

See Pics From Inside Nigerian Crypto Scam Syndicate Busted by Police

Leakd

The Nigerian Economic and Financial Crimes Commission (EFCC) has dismantled an international crypto scam syndicate, arresting 792 suspects. The commission also shared pictures from the operation.

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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