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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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

02/29/2024

Rising Check Fraud in Methuen: Victims, Police Response, and Prevention Tips

BNN Breaking

In Methuen, Massachusetts, a worrying trend of check fraud has emerged, with criminals increasingly targeting mailed checks for alteration and subsequent cashing, exploiting the trust and traditional methods of transaction used by many, particularly the elderly.

02/29/2024

Feds charge Detroit woman in scheme to steal homes from owners

The Detroit News

A Detroit woman has been charged in a federal criminal complaint for allegedly running a scheme that stole houses from dozens of Detroiters, officials said.

02/29/2024

Five Defendants Arrested for Engaging in Sophisticated ATM Skimming Schemes Involving Theft of Account Information and PIN Numbers from Unsuspecting Bank Customers

United States Attorney's Office Eastern District of New York

Defendants Installed Skimming Devices and Cameras in ATMs to Steal Customer Information and then Used that Information to Withdraw Cash and Make Purchases

02/29/2024

Is charging phones using public ports safe? The RBI warns about juice jacking

Firstpost

Many individuals frequently go to coffee shops, stores, and other locations with charging ports when their phone’s battery runs low.

Upcoming Events view all events

 March 2024 
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  • Kate Cole and John McCullough

    Webinar

    March 21, 2024
    2:00PM - 3:00PM CST

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March 21, 2024
2:00PM - 3:00PM CST

FRPA Fraud Update

Kate Cole and John McCullough

Webinar

April 9, 2024
8:00AM - 4:30PM CST

FRPA-UMACHA Fraud Symposium

A variety of topics and speakers

Brooklyn Park, MN

April 12, 2024
10:00AM - 11:00AM CST

Fraud Friday's #2

FBI Supervisory Agens J. Iverson & D Berger

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