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

10/15/2026

Microsoft Patches More Than 1,400 Security Flaws

Krebs on Security

Microsoft today issued updates to fix more than 1,400 security vulnerabilities in its Windows operating systems and other software.

10/15/2026

Checks Meant for a Foundation and Tax Office Were Changed to Pay One Man. Now He Faces 11 Felonies

Yahoo News

Checks meant for a foundation, the Moore County Tax Department and a landscaping company were allegedly rewritten to make Tyrone Livingston the payee, according to North Carolina arrest warrants tied to a mail-theft investigation in Pinehurst.

10/15/2026

25 checks mailed inside Baltimore County post office go missing; 3 resurface altered for $35,000

ABC 2 Baltimore

NOTTINGHAM, Md. — An envelope containing 25 checks mailed from inside a Baltimore County post office never reached its destination. Now, at least three of those checks have surfaced with altered amounts totaling more than $35,000.

10/14/2026

DOJ Arrests Two, Seizes 187 Devices in North Korean Laptop Farm Crackdown in Texas

U.S. News

DOJ Arrests Two, Seizes 187 Devices in North Korean Laptop Farm Crackdown in Texas

Upcoming Events view all events

 October 2026 
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October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

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