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

02/03/2025

BI, Dutch Police Disrupt ‘Manipulaters’ Phishing Gang

Krebs On Security

The FBI and authorities in The Netherlands this week seized dozens of servers and domains for a hugely popular spam and malware dissemination service operating out of Pakistan.

02/03/2025

Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme

United States Attorney's Office District of Minnesota

MINNEAPOLIS –Two more defendants pleaded guilty for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

02/03/2025

KCK bank robbed at about same time school went on lockdown

Fox 4 KC

KANSAS CITY, Mo. — The FBI is looking for a man suspected of robbing a U.S. Bank branch on Parallel Parkway on Friday morning. The bank robbery occurred shortly after a Kansas City, Kansas, school went on lockdown.

02/03/2025

FTC warns of identity theft scams targeting taxpayers during filing season

NCB 5 DFW

As tax season gets underway, the Federal Trade Commission is issuing a new warning about evolving identity theft scams, urging taxpayers to stay alert.

Upcoming Events view all events

 February 2025 
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February 14, 2025
10:00AM - 11:00AM CST

Fraud Friday's #1

FRPA & UMACHA

Webinar

February 25, 2025
10:00AM - 11:00AM CST

Wire Fraud Education: Part Two

Fola Coker & Howard Ngo

Webinar

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

Fraud Friday's #2

FRPA & UMACHA

Webinar

What Members Say About Us view all