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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05/24/2016

Refund Policy

Refund Policy

Membership dues will be refunded in full if the member communicates their desire to leave the organization via phone call, email, or letter within two weeks of payment. Training fees will be refunded in full if FRPA is notified 72 hours prior to the scheduled training session.

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Latest News view all news

08/12/2025

How to protect kids from identity theft this back-to-school season

KNOE

MONROE, La. (KNOE) - Back-to-school season is a popular time for families to post photos online. Before posting that photo with seemingly innocent information, though, there are a few tips to keep in mind.

08/12/2025

Romania Nationals Indicted on Federal Wire Fraud and Identity Theft Charges

United States Attorney's Office Southern District of Georgia

A federal grand jury returned a sixteen count Indictment charging Romanian nationals Bogdan Alexandru Gherghevici, 26, and Viorel Cristea, 33, with federal wire fraud and aggravated identity theft charges.

08/12/2025

The social media trend that’s actually bank fraud

FTC

While scrolling through social media, you might come across a video or post discussing an “opportunity” to make money using checks. The problem? That advice could get you in trouble.

08/11/2025

Suspect identified in Louisville bank robbery was previously convicted on similar charges

MSN

Hours after a reported bank robbery in east Louisville on Friday, Louisville Metro Police (LMPD) say the suspect has been arrested.

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Fraud Friday's #6

FRPA & UMACHA

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