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

11/02/2026

Florida Man Sentenced To 70 Months For Counterfeit Treasury Check Scheme Targeting Wyoming Bank

United States Attorney's Office District of Wyoming

CHEYENNE, Wyo. – Daniel Keith McDougal, 37, of Orlando, Florida, was sentenced to 70 months in federal prison followed by five years of supervised release for leading a multi-state fraud scheme that targeted a Wyoming financial institution. He was also ordered to pay $27,000 in restitution.

11/02/2026

A simple explainer of the massive $6.3 billion crypto heist at Binance

NPR - MPR News

It was the biggest cyber heist in history.

11/02/2026

Man charged after living and voting illegally in the country for 40+ years

Fox Chattanooga

KNOXVILLE, Tenn. — A man illegally in the country was arrested after assuming a stolen identity and using it to work and vote in Tennessee for 40+ years.

11/02/2026

A gift to scammers: why you should probably keep your birthday a secret

The Guardian

Using a fake DOB or leaving the field blank when making an online account can offer protection from identity theft

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