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

03/26/2025

[Duplicate] Massive Fraud Scheme Targets Credit Union Members, Over $3 Million Stolen

CU Today

ENOLA, Pa.—More than 20 individuals are facing charges in a large-scale fraud scheme that has reportedly victimized hundreds, with losses exceeding $3 million.

03/26/2025

Massive Fraud Scheme Targets Credit Union Members, Over $3 Million Stolen

CU Today

ENOLA, Pa.—More than 20 individuals are facing charges in a large-scale fraud scheme that has reportedly victimized hundreds, with losses exceeding $3 million.

03/26/2025

Getting the word out about FTC imposter scams

FTC

Using old tactics and new twists, scammers are impersonating government agencies, including the FTC, to try to steal people’s personal information and money.

03/25/2025

US intelligence agencies carry out cyberattacks targeting global mobile users: report

Global Times

A report released by a Chinese industry alliance exposed the US intelligent agencies' surveillance and data theft activities targeting global mobile smart terminals and communications.

Upcoming Events view all events

 March 2025 
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April 3, 2025
10:00AM - 3:00PM CST

Cryptocurrency Training Basics and Investigations

FRPA & The Block Audit

Webinar

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

Fraud Friday's #2

FRPA & UMACHA

Webinar

April 23, 2025
1:00PM - 4:30PM CST

OSINT Basics for Financial and Retail Property Crimes Investigations

FRPA & Plessas

Webinar

What Members Say About Us view all