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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Latest News view all news

11/22/2024

‘How did you find me so fast?’ 83-year-old accused bank robber asks

WKBN

AUSTINTOWN, Ohio (WKBN) — An 83-year-old man arrested for the robbery of a Mahoning Avenue bank Wednesday morning asked police how they found him so fast after he was caught, reports said.

11/22/2024

Two arrested in connection with West Des Moines bank robbery

WHO Newsradio 1040

Police have arrested two people in connection to a bank robbery in West Des Moines.

11/19/2024

Goodbye to these bills: Target announces it will not accept these dollars starting in December

MSN

To bolster the security of the monetary system, the Bureau of Engraving, the Secret Service, and the Advanced Counterfeit Deterrence (ACD) Steering Committee have implemented an initiative to stop U.S. retailers, banks, and ATMs from accepting specific banknotes.

11/18/2024

Duluth assisted living facility employee charges $8,400 to resident card

Duluth News Tribune

DULUTH — A staff member financially exploited a resident of an assisted living facility by making over $8,400 in unauthorized charges to an online cosmetic company for personal use, according to the Minnesota Department of Health.

Upcoming Events view all events

 November 2024 
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December 13, 2024
10:00AM - 11:00AM CST

Fraud Friday's #6

John Polzin, Internal Revenue Service

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