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

10/27/2026

Spot scammers impersonating well-known charities and sweepstakes

FTC

Scammers impersonate all kinds of organizations, including reputable charities. And these impersonators sometimes make you believe that you won a charity-sponsored sweepstakes because you’ve donated to that charity.

10/27/2026

Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Citizens

Office of Public Affairs U.S. Department of Justice

Zheng Zhao, 44, a Chinese national, was arraigned today in the Central District of California after being extradited from the Netherlands for his alleged role in an international cryptocurrency investment conspiracy carried out from scam centers in the Kingdom of Cambodia that targeted U.S. citizens. Ultimately, the government was able to identify 174 U.S. victims.

10/22/2026

District of Minnesota Joins DOJ’s Fraud Division, IRS, and IRS-CI to Expose More than $490M in Tax Fraud in National Tax Enforcement Surge; Minneapolis Father and Son Plead Guilty to $9 Million Fraud

United States Attorney's Office District of Minnesota

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that a Minneapolis father and son pleaded guilty to conspiring to defraud the United States on October 9 and October 1, respectively.

10/22/2026

Why Every Creator Needs an Account Recovery Plan

Bitdefender

Imagine clicking into one of your social media accounts and realizing you’re no longer in control.

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