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

07/01/2026

OTCC warns AI is challenging long-held assumptions around patching, risk scoring and OT cyber defense

Industrial Cyber

The Operational Technology Cybersecurity Coalition (OTCC) warned that AI (artificial intelligence) is fundamentally reshaping assumptions underpinning OT (operational technology) cybersecurity, compressing attack timelines from days to hours and exposing the limits of traditional defenses such as patch-first security models and static risk scoring.

07/01/2026

FTC Requires Amazon to Pay $2.25 Million to Resolve Charges It Knowingly Violated the Fair Credit Reporting Act

FTC

Amazon will pay $2.25 million in civil penalties to settle Federal Trade Commission allegations that the online retail giant knowingly violated the Fair Credit Reporting Act (FCRA) by refusing to provide transaction records to consumers whose personal information was used by identity thieves to commit fraud.

07/01/2026

Russian Intelligence Services Continue to Target Commercial Messaging Applications

FBI - Alert Number: I-062626-PSA

The FBI and CISA are issuing this update to the March 20, 2026, Public Service Announcement I-032026-PSA to provide additional information to the public and encourage device owners to take actions to protect themselves.

06/29/2026

Over 500,000 Americans are stuck waiting 20 months for the IRS to return refunds stolen by identity thieves

Yahoo Finance

More than half a million Americans are currently waiting for the IRS to resolve their tax identity theft cases — and the agency is taking roughly 20 months to close them, according to a new report from the federal government's internal tax watchdog.

Upcoming Events view all events

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