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

03/04/2026

United States Leads Dismantlement of One of the World’s Largest Hacker Forums

Office of Public Affairs U.S. Department of Justice

The Department of Justice announced today the seizure of the LeakBase database, one of the world’s largest online forums for cybercriminals to buy and sell stolen data and cybercrime tools.

03/04/2026

U.S. Department of Justice Announces Distribution of over $15.5 Million to Compensate Victims of Massive Global Securities Fraud Scheme

Office of Public Affairs U.S. Department of Justice

The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to the United States from Roger Knox and his co-conspirators to over 8,000 victims.

02/25/2026

Former Waterloo Mayor’s son arrested as suspect in $10,000 robbery

KCRG 9 ABC

WATERLOO, Iowa (KCRG) - Former Waterloo Mayor Quentin Hart’s son, Quenden Immanuel Hart, has been arrested following a $10,000 robbery.

02/23/2026

The Inspector General Warns Public of Surge in Fraudulent “Social Security Statement” Emails

Office of the Inspector General Social Security Administration

The Social Security Administration (SSA) Office of the Inspector General (OIG) is warning the public about a significant increase in government imposter scam emails that falsely claim to provide access to a recipient’s Social Security statement. Clicking links within the email may lead to identity theft, financial loss, or compromised data

Upcoming Events view all events

 March 2026 
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March 18, 2026

Bank Robbery Prepardness and Financial Crime Awareness

In-Person and Virtual Twice per Day

Bay de Noc Community College ~ 2001 N Lincoln Rd ~ Escanba, MI

May 7, 2026

Minnesota/Wisconsin Fraud Forum

FRPA and UMACHA

Merchants Bank, Winona, MN

May 14, 2026

South Dakota Fraud Forum

FRPA and UMACHA

First PREMIER Bank, Sioux Falls, SD

What Members Say About Us view all