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

09/30/2026

Houston woman says ‘ghost student’ stole her identity to apply for federal financial aid

Houston TX

HOUSTON – A Houston woman who graduated from college four years ago says she recently logged into her federal student aid account and discovered something she never expected: a new FAFSA application had been submitted in her name.

09/30/2026

Irving couple convicted in connection with multi-million-dollar fraud scheme to 'steal life savings and retirement earnings'

WFAA Texas

Officials say the couple's scheme targeted Hispanic victims, both American citizens and immigrants.

09/30/2026

Tracking device helped arrest bank robbery suspect, police say

WHO 13 Des Moines

DES MOINES, Iowa — The Des Moines Police Department says it took them about 20 minutes to arrest an accused bank robber who unknowingly fled with a tracking device.

09/30/2026

Search underway for man who robbed credit union along Ingleside Avenue in Macon

WGXA News

MACON, Ga. (WGXA) — Authorities in Macon are looking for a man who robbed a bank on Ingleside Avenue.

Upcoming Events view all events

 October 2026 
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October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

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