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

12/09/2025

Scammers are impersonating FTC Chief Privacy Officer John Krebs

FTC

All year round, scammers pose as government agencies like the Federal Trade Commission (FTC) to try to steal your money.

12/09/2025

Don’t Let Scammers Ruin Your Holiday Season

FBI

As scammers increasingly use pressure tactics and artificial intelligence to defraud Americans out of their hard-earned money, the FBI is reminding everyone to protect themselves and their families from fraud this holiday season.

12/09/2025

From Insight to Action: Classifying ACH and Wire Fraud for Better Defenses Against Business Email Compromise

The Federal Reserve FedPayments Improvement

Business email compromise (BEC) is a leading cause of fraudulent ACH and wire transfers from business deposit accounts — accounting for 73% of all reported cyber incidents in 2024 (Off-site), a sharp increase from 44% in 2023. BEC strategies generally are straightforward: criminals send an email message that appears to come from a known sender (Off-site) making what seems to be a legitimate payment request.

12/08/2025

Ellisville residents warned after card skimmer discovered at business

Yahoo News

ELLISVILLE, Miss. (WHLT) – Ellisville police are warning people to closely monitor their bank and credit card statements after a card skimmer was discovered at a local business.

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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