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

08/27/2026

China-Linked Hacking Group QTFY Targets Military and Critical Infrastructure with Malicious Distributed Systems

Joint Cybersecurity Advisory

The Federal Bureau of Investigation, National Security Agency, and Cyber National Mission Force are releasing this joint cybersecurity advisory to alert organizations concerning China-linked cyber threat actors, who use the acronyms QTFY, QT, and QTCYBER for themselves and their tools and have developed malicious distributed platforms to compromise the networks of US and foreign organizations.

08/27/2026

Mobile banking trojans expand capabilities; 66% now allow full device takeover

SC World Media

The threat of mobile banking trojans significantly expanded in 2025, with two-thirds of malware families now enabling full device control and 45% enabling financial extortion, including ransomware, Zimperium’s zLabs research team revealed Tuesday.

08/27/2026

Two Alleged ‘TeamPCP’ Hackers Arrested in Australia

Krebs on Security

Authorities in Australia have arrested two men believed to be members of TeamPCP, a prolific cybercrime and data extortion group blamed for perpetrating the longest running spree of software supply chain attacks ever.

08/26/2026

SSA OIG Joins DOJ in Launch of National Fraud Detection Center

Office of the Inspector General Social Security Administration

The SocialSecurity Administration Office of the Inspector General (SSA OIG) announced its partnership with the U.S. Department of Justice (DOJ) in the launch of the National Fraud Detection Center (NFDC).

Upcoming Events view all events

 August 2026 
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September 16, 2026
9:00AM - 3:15PM

FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit

In-Person Training Only

Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND

What Members Say About Us view all