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

04/12/2026

Former Ohio Senate Candidate Sentenced to Federal Prison for $4.5M Fraud Scheme

United States Attorney's Office Northern District of Ohio

CLEVELAND – A 45-year-old man who embezzled millions from his employer and a local fraternal police organization—to fund a lavish lifestyle and his election campaign—has been sentenced to prison.

04/12/2026

Synthetic identity fraud soared 8X in 2025: LexisNexis

Biometric Update

Theft using synthetic identities now accounts for 11 percent of all reported fraud, making it the fastest-growing fraud type worldwide, a new analysis from LexisNexis Risk Solutions reveals.

04/12/2026

Fake CAPTCHA scams could expose your personal data

NBC 7 San Diego

Consumer experts warn scammers are using fake CAPTCHA tests to trick users into downloading malware that steals personal and financial data.

04/12/2026

'Social Security' scam' searches surge - why identity protection matters now

CNBC Select

There’s been a surge in conversation around Social Security scams in recent weeks. In early April, the Social Security Administration (SSA) Office of the Inspector General (OIG) issued a warning on Facebook urging people to never share their Social Security numbers with unknown callers.

Upcoming Events view all events

 April 2026 
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May 7, 2026

Minnesota/Wisconsin Fraud Forum

FRPA and UMACHA

Merchants Bank, Winona, MN

May 14, 2026

South Dakota Fraud Forum

FRPA and UMACHA

First PREMIER Bank, Sioux Falls, SD

May 19, 2026

North Dakota Fraud Forum

FRPA and UMACHA

Bell Tower, Fargo, ND

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