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

03/09/2026

Understanding NACHA’s new 2026 fraud and risk management requirements

Americas Credit Unions

New fraud-monitoring requirements are taking effect in 2026, with credit unions facing needed changes to comply.

03/09/2026

DDoS attacks surpass eight million globally, report finds

Gulf Business

NETSCOUT Systems has released its DDoS Threat Intelligence Report for the second half of 2025, revealing a surge in large-scale, coordinated cyberattacks driven by increasingly sophisticated threat actors, resilient botnets and compromised IoT infrastructure.

03/09/2026

True scale of TfL cyber attack emerges: What happened, who was responsible, and how many people were impacted?

Dark Trace

Millions of people are believed to have been impacted by the Transport for London {TfL) cyber attack which disrupted IT systems in 2024.

03/09/2026

Trump Administration Unveils New Cyber Strategy for America

Infosecurity Magazine

A new national cyber strategy aimed at strengthening US digital defenses, countering foreign adversaries and accelerating innovation has been released by the Trump Administration.

Upcoming Events view all events

 March 2026 
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March 18, 2026

Bank Robbery Prepardness and Financial Crime Awareness

In-Person and Virtual Twice per Day

Bay de Noc Community College ~ 2001 N Lincoln Rd ~ Escanba, MI

May 7, 2026

Minnesota/Wisconsin Fraud Forum

FRPA and UMACHA

Merchants Bank, Winona, MN

May 14, 2026

South Dakota Fraud Forum

FRPA and UMACHA

First PREMIER Bank, Sioux Falls, SD

What Members Say About Us view all