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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Our Sponsors

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Testimonials

"FRPA has been very helpful with the number of bad checks we encountered in our first few years of business as a Grocery Store in south Minneapolis.

We highly recommend FRPA as a valuable tool for any business."

Ray Oxendale
Store Manager
Oxendale's Market
Minneapolis, Minnesota

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Latest News

07/05/2020

Steer clear of work-at-home scams

FTC

As the Coronavirus continues to spread, you may be looking for ways to make money without ever stepping foot outside your door.

Details >
07/05/2020

The urgency to defeat ACH transfer fraud (VB Live)

Venture Beat

As ACH transfers have increased, accelerated by the pandemic, so has ACH fraud.

Details >
07/05/2020

Has There Been $1 Billion in PPP Fraud?

Enterpreneur

A recent watchdog report found "significant risk" for fraud in the PPP. We spoke to a risk-management expert who identified the scope of the problem, and how to zero in on the seasoned fraudsters.

Details >
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Upcoming Events

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January 10 - December 11, 2020

Fraud Fridays Webinar - 12 Part Series

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

July 21-22, 2020

Fraud Symposium 2020

Day 1 - 1:00 p.m. - 5:00 p.m. | Day 2 - 9:00 a.m. - 1:00 p.m. (CST)

Remote Event

September 15-17, 2020

Navigating Payments 2020 Live:

Making Payments Clear for 35 Years | Virtual Conference

Virtual

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