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. Let us help you….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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Testimonials

"We were very pleased with Mike’s presentation. We had great feedback from the attendees, lots of positive comments. It all went very good!"

Cindy Koenders

Card Services & Fraud Prevention Specialist

First Farmers & Merchants National Bank

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Latest News

12/05/2019

Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Providing Financial Services to Customers Engaged in Hemp-Related Businesses

OCC Bulletin

The Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Financial Crimes Enforcement Network (FinCEN) (collectively, the agencies) today issued a statement to provide clarity regarding the legal status of commercial growth and production of hemp and relevant requirements for banks1 under Bank Secrecy Act (BSA) and its implementing regulations.

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12/05/2019

Tens of Millions Exposed by SMS Data Leak

Info Security

Tens of millions of Americans may have been caught in another data leak after business SMS provider TrueDialog left a massive database exposed online, according to researchers.

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12/05/2019

Hackers Target Major Brands: Disney and Macy’s Breached

Business2community.com

Fraudsters are warming up for the holidays, targeting household names through e-commerce site hacking and credential stuffing attacks.

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Upcoming Events

 December 2019 
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