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

09/26/2024

Solar energy is rising in popularity. So are the scams

FTC

Did a salesperson knock on your door and promise free rooftop solar panels at no cost to you? Or say you’ll never have to pay another electricity bill because government programs, grants, or rebates cover your solar installation?

09/26/2024

Operation AI Comply: Detecting AI-infused frauds and deceptions

FTC

There’s been a lot of hype and excitement about artificial intelligence and all the amazing things it can, or one day might, do.

09/25/2024

Fallout from TfL cyber-attack is slow burning and potentially costly

The Guardian

As cyber-attacks go, it could have been worse. In Nightsleeper, the new BBC thriller airing just after Transport for London revealed its systems had been breached, passengers are locked aboard as a train seized by hackers hurtles dangerously towards the capital.

09/25/2024

‘I've never seen anything like this’: 35 strangers fraudulently added to California woman's Chase credit card as authorized users with the power to charge up to $19K

Money Wise

When Jodi Hayes went on a cruise in August, she didn’t expect to discover that 35 strangers were added onto her Marriott Bonvoy Chase Bank credit card account while she was away.

Upcoming Events view all events

 September 2024 
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October 1, 2024
8:30AM - 4:30PM CST

Fraud Symposium

Full Agenda of Experts on Fraud

Bismarck, ND

October 11, 2024
10:00AM - 11:00AM CST

Fraud Friday's #5

Mike Olson, 360 Security Serices

Webinar

October 17, 2024
9:00AM - 3:30PM CST

Virtual Payments Fraud Symposium

Full Agenda of Experts on Fraud

Virtual

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