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

04/24/2024

Artificial intelligence may make identity theft easier

Microsoft Start

NEW HAVEN, Conn. (WTNH) — This week is identity theft awareness week, something that many people fall victim to in the U.S.

04/24/2024

UnitedHealth Group admits to paying ransom after Change Healthcare cyber attack

ITPro

UnitedHealth Group, the parent company of Change Healthcare, has confirmed it paid the ransom to protect millions of potentially exposed customers

04/24/2024

Cyber attack on water-control systems

Fox 26 Houston

HOUSTON - Concerns arise as it's believed that a flood in Muleshoe, Texas, was orchestrated by Russian cyber attackers, with the hacking group identifying themselves as the Cyber Army of Russia Reborn.

04/24/2024

City employee pleads guilty to stealing checks mailed to Law Department, helping in fraud scheme

Audacy.com

NEW YORK (1010 WINS/WCBS 880) – A city employee, involved in a scheme, pleaded guilty on Monday to stealing checks mailed to the Law Department, altering them, and depositing the forged versions into other bank accounts, according to prosecutors.

Upcoming Events view all events

 April 2024 
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  • FBI Supervisory Agents J. Iverson & D Berger

    April 12, 2024
    10:00AM - 11:00AM CST

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April 30, 2024
8:00AM - 4:30PM CST

FRPA-UMACHA Virtual Fraud Symposium

A variety of topics and speakers

Virtual

June 14, 2024
10:00AM - 11:00AM CST

Fraud Friday's #3

Mike Timoney, Federal Reserve Bank of Boston

June 27, 2024
8:00AM - 4:00PM CST

FRPA - UMACHA Virtual Elder Financial Exploitation Symposium

Variety of topics and speakers

Virtual

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