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

07/07/2026

Hawaii to get new driver’s license, state ID design with added security features

Hawaii News Now

HONOLULU (HawaiiNewsNow) — Hawaii is set to release a redesigned driver’s license and state ID cards later this year, marking the first update to both cards since 2009

07/07/2026

New NC Law allows bank tellers to refuse or delay transactions if fraud is suspected.

WFMY News 2

Governor Stein signed SB 595 into law before the holiday weekend. It's designed to stop the fraud of older adults.

07/06/2026

FBI Seizes NetNut Proxy Platform, Popa Botnet

Krebs on Security

The Federal Bureau of Investigation (FBI) said today it worked with industry partners to seize hundreds of domains associated with NetNut, a sprawling residential proxy service operated by the publicly-traded Israeli company Alarum Technologies [NASDAQ: ALAR].

07/06/2026

19-Year-Old Extradited in $8M Crypto Ransom Case Linked to Scattered Spider

KUCOIN

A 19-year-old dual U.S.-Estonian national, Peter Stokes, has been extradited to the United States and charged in connection with Scattered Spider, a hacking group long tied to high-profile crypto ransom schemes and help-desk social engineering attacks.

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