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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Latest News view all news

06/29/2025

Police seek assistance to identify Man

Times Leader

HANOVER TWP. — Police in Hanover Township are seeking public assistance to identify a man who attempted to cash a counterfeit U.S. Treasury check with a fake Pennsylvania photo identification at First Keystone Community Bank, Sans Souci Parkway, on Friday, June 20.

06/29/2025

Body of Franklin armed robbery suspect found in Nashville

WKRN

NASHVILLE, Tenn. (WKRN) — Franklin police provided an update about the ongoing investigation into an armed robbery in Cool Springs earlier this month.

06/29/2025

Suspect named in bank robbery

WSAZ 3

Charleston bank robbery suspect was named.

06/29/2025

The Increasing Threat of Fake IDs Around Independence Day

Modern Restaurant Management

Each year, the U.S. celebrates Independence Day, but alongside the fireworks and festivities, the hospitality industry faces a growing threat: a sharp increase in fake ID usage.

Upcoming Events view all events

 June 2025 
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August 8, 2025
10:00AM - 11:00AM CST

Fraud Friday's #4

FRPA & UMACHA

Webinar

October 10, 2025
10:00AM - 11:00AM CST

Fraud Friday's #5

FRPA & UMACHA

Webinar

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

Fraud Friday's #6

FRPA & UMACHA

Webinar

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