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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Latest News view all news

09/14/2025

Bulletproof Host Stark Industries Evades EU Sanctions

Krebs on Security

In May 2025, the European Union levied financial sanctions on the owners of Stark Industries Solutions Ltd., a bulletproof hosting provider that materialized two weeks before Russia invaded Ukraine and quickly became a top source of Kremlin-linked cyberattacks and disinformation campaigns

09/14/2025

Social Security data of 300 million Americans allegedly at risk in breach

MSN

A whistleblower has claimed that more than 300 million Americans' Social Security data was put at risk after Department of Government Efficiency (DOGE) officials uploaded sensitive information to a cloud account without proper oversight.

09/14/2025

Kentucky man arrested following Fort Payne bank robbery

WAFF 48, Huntsville, AL

FORT PAYNE, Ala. (WAFF) - A Kentucky man was arrested in connection with a bank robbery in Fort Payne.

09/14/2025

Checks Drive 65% of Fraud Losses

PYMNTS

The hidden drag on billing modernization isn’t paper alone.

Upcoming Events view all events

 September 2025 
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September 23, 2025
10:00AM - 11:00AM CST

Case Management System Using AI-New Tools

GoodLabs Studio & FRPA

Webinar

September 24, 2025
10:00AM - 11:00AM CST

How to Identify Questionable IDs, State IDs, DLs, US Passport Cards, Documents, Frontline, and New Account Fooled

Austin Carbone & John McCullough

Webinar

October 10, 2025
10:00AM - 11:00AM CST

Fraud Friday's #5

FRPA & UMACHA

Webinar

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