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

08/18/2025

Alleged bank robbers head to casino with money from heist

Border Report

EL PASO, Texas (Border Report) – A federal grand jury has indicted two men in connection with the July 10 robbery of Chase Bank in Safford, Arizona.

08/18/2025

Carson Woman and Former U.S. Postal Service Employee Pleads Guilty to Stealing Checks and Credit Cards from the Mail

United States Attorney's Office Central District of California

LOS ANGELES – A South Bay woman who formerly worked as a letter carrier for the United States Postal Service in Torrance pleaded guilty today to stealing checks and debit and credit cards from the mail then selling them to her accomplices for three years, using the illicitly obtained funds to take international trips and buy luxury goods, and then flaunting the cash on Instagram.

08/18/2025

Former FBI cyber leader: The cybersecurity law that’s quietly keeping America safe is about to expire

Fortune

The clock is ticking toward September 30, 2025, when one of America’s most vital cybersecurity protections will expire unless Congress acts.

08/18/2025

Nearly a million patients hit by DaVita dialysis ransomware attack

Fox News

Healthcare institutions have become a favorite target for bad actors, largely because of how easy they make it for attackers.

Upcoming Events view all events

 August 2025 
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October 10, 2025
10:00AM - 11:00AM CST

Fraud Friday's #5

FRPA & UMACHA

Webinar

December 12, 2025
10:00AM - 11:00AM CST

Fraud Friday's #6

FRPA & UMACHA

Webinar

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