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

10/30/2026

FinCEN Issues Alert and Notice to Support New Fraud Prevention Measures in Minnesota

FinCEN

In Minnesota, alongside other senior U.S. officials, U.S. Secretary of the Treasury Scott Bessent today announced several initiatives to combat the rampant fraud that has wasted billions of dollars in Minnesota.

10/30/2026

North Korea is likely culprit behind $6.3bn crypto hack, ‘largest heist in history’

The Guardian

The world’s largest cryptocurrency exchange has been hit by a record $6.3bn (£4.7bn) hack described as the biggest heist in history, with experts identifying North Korea as the likely culprit.

10/29/2026

The Biggest Risk From Always-On Wearables Isn’t What Most Companies Think

INC.com

As companies turn to AI devices for workplace management, new risks include legal liabilities, identity theft, ransomware, and espionage.

10/29/2026

International fugitive sentenced for one of the largest health care fraud schemes in U.S. history

News 4

COLUMBIA, S.C. (WIS/Gray News) - A man whom federal prosecutors called the architect of one of the largest health care fraud schemes in U.S. history was sentenced Monday.

Upcoming Events view all events

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