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

12/12/2025

Illinois man pleads guilty in Missouri to stolen check scheme

KTTN.com

A Waukegan, Illinois, man admitted Monday that he traveled through Missouri and multiple other states while carrying out a scheme built on stolen checks and falsified identification, ultimately using the stolen mail to open unauthorized bank accounts and attempt large-dollar deposits.

12/12/2025

Don’t get scammed: How to spot fraud before it’s too late

The Conejos County Citizen

Imagine it is 5:30 p.m. on Friday, and you just left work when you receive a text message from what appears to be your bank inquiring about a $1,500 Amazon purchase.

12/12/2025

How to avoid health insurance scams this open enrollment season

FTC

If you’re looking to get insurance from the Health Insurance Marketplace, you have until January 15th to sign up.

12/11/2025

Serial bank robber, 73, sentenced for robbing 2 banks, 2 credit unions and 1 taco shop

KDVR

DENVER (KDVR) — A federal judge in Denver sentenced a serial bank robber to over 17 years in prison for robbing two banks, two credit unions and a taco shop in 2023.

Upcoming Events view all events

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January 15, 2026

MNCUN Fraud Summit

Minnesota Credit Union Network

Grand Casino Hinckley

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