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

10/01/2025

Feds uncover false marriages, fake death certificates in immigration fraud operation in Minnesota

Fox 9 KMSP

MINNEAPOLIS (FOX 9) - Federal officials say they've uncovered what they call "blatant" fraud, including sham marriages, fake death certificates, and forged documents, during an immigration enforcement operation in the Twin Cities.

09/30/2025

‘Pig butchering,’ fake friends and 8 more of the craziest financial scams that money pros have seen themselves

Market Watch

We asked 10 financial pros to share the money scams they’ve seen — and how to prevent them from happening to you

09/30/2025

Police warn of movie prop money used as actual currency

The Las Cruces Bulletin

Police are warning merchants and Las Cruces area residents of movie prop money that is being passed as actual currency.

09/30/2025

Attorney General Bonta Announces 72 Felony Convictions in Organized Criminal Postal Theft and Bank Fraud Scheme

State of California Department of Justice

OAKLAND – California Attorney General Rob Bonta today announced the felony convictions of 72 individuals involved in a widespread mail theft and postal fraud operation that resulted in the theft of nearly $6 million from hundreds of people.

Upcoming Events view all events

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

Fraud Friday's #5

FRPA & UMACHA

Webinar

October 16, 2025
9:00AM - 3:30PM CST

Payments Fraud Symposium

SFE & FRPA

Webinar

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

Fraud Friday's #6

FRPA & UMACHA

Webinar

What Members Say About Us view all