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

03/26/2020

Russians Shut Down Huge Card Fraud Ring

Krebs on Security

Federal investigators in Russia have charged at least 25 people accused of operating a sprawling international credit card theft ring.

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03/26/2020

Banking Bots: The Good, The Bad And The Ugly

PYMNTS.com

Digital fraud continues to flourish, with recent surveys finding that security breaches have increased 67 percent since 2014 and 11 percent since 2018.

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03/25/2020

Watch out for stimulus check fraud

KNSS.Radio.com

The United States Treasury Department could soon start issuing relief checks to American families and businesses. Right now - the proposal includes sending two large checks to many Americans and devoting $300 billion toward helping small businesses avoid mass layoffs.

Details >
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Upcoming Events

 March 2020 
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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

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