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

04/23/2025

Man sentenced for robbing Appleton bank a second time

WHBY

APPLETON, Wis. — An Appleton man will spend five years in prison for robbing a downtown bank a second time.

04/12/2025

Validating Checking Accounts Gives the Good Guys a Chance

PYMNTS

Late last year, PYMNTS Intelligence reported that 28% of payments executives were seeing an increase in fraud and risk management uncertainties, and a commensurate percentage saw losses exceeding half a million dollars in the preceding 12 months.

04/12/2025

China-based SMS Phishing Triad Pivots to Banks

Krebs on Security

China-based purveyors of SMS phishing kits are enjoying remarkable success converting phished payment card data into mobile wallets from Apple and Google. Until recently, the so-called “Smishing Triad” mainly impersonated toll road operators and shipping companies.

04/12/2025

Congress faces crucial decision on renewing Cybersecurity Information Sharing Act before September expiry, CRS reports

Industrial Cyber

A recent Congressional Research Service (CRS) report detailed that a decade-old federal framework that enables cybersecurity information sharing between the government and private sector is set to expire on Sept.30, 2025.

Upcoming Events view all events

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June 13, 2025
10:00AM - 11:00AM CST

Fraud Friday's #3

FRPA & UMACHA

Webinar

August 8, 2025
10:00AM - 11:00AM CST

Fraud Friday's #4

FRPA & UMACHA

Webinar

October 10, 2025
10:00AM - 11:00AM CST

Fraud Friday's #5

FRPA & UMACHA

Webinar

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