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. Let us help you….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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Our Sponsors

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Testimonials

"I log in every day, at the beginning of the day, to see what is going on in the world of financial crime. It’s That important."

Jay Haws
CFO/Operations Officer
Vision Bank
4725 Highway 7
St. Louis Park, MN

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Latest News

03/26/2019

Young people falling for scams more often than their grandparents

KOAA News 5

COLORADO SPRINGS- Consumers in Southern Colorado lost millions of dollars in 2018 to scams, but you may be surprised at the age group most likely to fall victim to fraud. Impostor scams have become the most popular tactic for fraudsters after your money they pretend to be someone they’re not to gain your trust and ultimately your money. In 2018 people under the age of 30 were fooled and paid scammers more often than any other age group.

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03/26/2019

Those (not really) IRS calls

FTC

You’ve probably gotten one of these calls: They say it’s the IRS and they’re filing a lawsuit against you for back taxes. They may threaten to arrest or deport you.

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03/26/2019

Robocallers, you’re out

FTC

Most robocalls are prohibited by law, but scammers and dishonest people continue to send them. And even some legitimate companies violate peoples’ privacy rights with illegal robocalls. Today the FTC announced several victories in the fight against illegal robocalls.

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Upcoming Events

 March 2019 
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  • UMACHA First Floor Training Room ~ 7100 Northland Circle, Brooklyn Park, MN

    March 7, 2019
    8:30-10:30AM

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March 28, 2019
2:00-3:00PM

BSA Unwrapped

Webinar

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