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

12/03/2025

Can you unbox the signs of a reshipping scam?

FTC

A work-from-home job promising easy money and a fancy title like “delivery operations specialist” or “quality control manager” might sound great.

12/03/2025

Federal Reserve Board announces expanded operating days of two large-value payments services, Fedwire® Funds Service and the National Settlement Service (NSS), to include Sundays and weekday holidays

Board of Governors of the Federal Reserve System

The Federal Reserve Board on Thursday announced expanded operating days of two large-value payments services, Fedwire® Funds Service and the National Settlement Service (NSS), to include Sundays and weekday holidays.

12/03/2025

Walz 'welcomes' federal probe into fraud allegations: 'You commit fraud, you're going to prison'

Fox 9 KMSP

Walz 'welcomes' federal probe into fraud allegations: 'You commit fraud, you're going to prison'

12/02/2025

OCC updates BSA/AML examination procedures for community banks

Davis Polk

The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing its efforts to streamline anti-money laundering compliance obligations for financial institutions.

Upcoming Events view all events

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

Fraud Friday's #6

FRPA & UMACHA

Webinar

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