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

06/18/2026

[Duplicate] Florida tells payment giants: Stop working with illegal gambling sites

SBC Americas

Florida’s Attorney General says the state has sent cease-and-desist letters to several major payment companies to warn that they are violating state laws by providing services to unauthorized gambling operators.

06/18/2026

Cyber Criminals Redirecting Users to Fraudulent Websites with Malicious Traffic Distribution Systems

FBI Alert Number I-061826-PSA

The Federal Bureau of Investigation (FBI) is publishing this Public Service Announcement (PSA) to warn the public of cyber criminal use of traffic distribution systems (TDSs) to gain access to victim networks for ransomware or other financial scams.

06/18/2026

Seven people sentenced to prison for their roles in $31M coupon fraud scheme

United States Attorney's Office Eastern District of Virginia

NORFOLK, Va. – Sherise Williams, 40, of Palmetto, Florida, was sentenced today to three years and five months in prison for mail fraud. She is the final defendant to be sentenced for a multi-million-dollar fraudulent coupon scheme.

06/18/2026

Why traditional email security is no longer enough

Barracuda

Modern attacks evolve after delivery, hijack conversations, and move across identities and systems. Barracuda Integrated Email Protection is built to detect and remediate those threats in real time.

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