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

12/05/2025

77th Defendant Charged in Feeding Our Future Fraud Scheme

United States Attorney's Office District of Minnesota

After being disqualified from SNAP for suspected fraud, Camara defrauded the Federal Child Nutrition Program

12/05/2025

FBI launches "Take a Beat" campaign to stop holiday scams, identity theft and fraud

CBS News

The FBI has launched a "Take a Beat" campaign to warn Americans about scams that often spike during the holiday season.

12/05/2025

SMS Phishers Pivot to Points, Taxes, Fake Retailers

Krebs on Security

China-based phishing groups blamed for non-stop scam SMS messages about a supposed wayward package or unpaid toll fee are promoting a new offering, just in time for the holiday shopping season:

12/05/2025

What to know about Minnesota fraud allegations, as Trump levels attacks on Walz

CBS News

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into the national conversation.

Upcoming Events view all events

 December 2025 
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December 12, 2025
10:00AM - 11:00AM CST

Fraud Friday's #6

FRPA & UMACHA

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