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

07/25/2024

Nacha’s Upcoming Rules Take a New Approach to Fighting Fraud

PaymentsJournal

Facing a continuing rise in fraud and fraud attempts against financial institutions, Nacha has announced new rules to help organizations mitigate these risks. These new rules will take time to implement, so institutions should begin preparing now rather than waiting until the rules go into effect.

07/25/2024

Woman bought 80 vehicles, 31 properties with millions in stolen Army funds, officials say

Bradenton Herald

An Army employee accused of funding her extravagant lifestyle by stealing more than $108 million from a grant program designated for military families was sentenced to jail time, officials said.

07/24/2024

Scammers target young adults on social media with fake check scam

FTC

Did you get a message on social from an “artist” asking to pay you for permission to paint your photo? It’s a scam. They don’t want to pay you — they want to take your money.

07/24/2024

Fed Fines Green Dot $44M for Consumer Compliance Violations

Green Dot

The Federal Reserve Board has fined Green Dot $44 million for deceptive and unfair consumer practices and deficient compliance risk management.

Upcoming Events view all events

 July 2024 
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August 9, 2024
10:00AM - 11:00AM CST

Fraud Friday's #4

James Bi, Orbograph

October 11, 2024
10:00AM - 11:00AM CST

Fraud Friday's #5

Mike Olson, 360 Security Serices

December 13, 2024
10:00AM - 11:00AM CST

Fraud Friday's #6

TBD

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