Resources
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This page is created as an electronic library to assist in your fight against financial crimes. Bookmark this page and make it your go-to financial crimes information resource. If you have suggestions for this page, please email info@frpafraudviewer.org
Resources
Anything for Love: Inside the Romance Scam Epidemic - Video by CBS Reports
Jury Duty Handout to Customers for Banks and Credit Unions
Financial Trend Analysiss ~ Mail Theft-Related Check Fraud: Threat Pattern & Trend Information, February to August 2023
Surge in counterfeit checks prompts outcry from community banks ~ American Banker
Department of Justice FBI Money Laundering Unit - Money Mule Awareness
Semiannual Report to Congress -- Very interesting report on government payment fraud
US Treasury Check Verification System
Know Your Money - US Secret Service information on currency security features
The National Consortium for Justice Information and Statistics
https://www.search.org/resources/isp-list/ - good resource for finding legal order process / addresses
AARP Investment Fraud Vulnerability Study
Account Takeover - Skipping the Chip - video from CBS News
Artificial Intelligence vs Machine Learning video
Best Practices for Credit Card Cash Advances - Members Only
Better Business Bureau Scam Tracker
Birch Gold Group Scam Protection Resource Guide
Business email compromise video
Card Fraud Mitigation Best Practices - Members Only
Coronavirus Disease 2019 ABA Resource Page for Financial Institutions
EU General Data Protection Regulation Portal
Examples for writing-up cases for law enforcement
FBI COVID-19 Consolidated Reference Sheet - Regarding Fraud Schemes and other Unlawful Activity
Federal Bureau of Investigation
Federal Trade Commission Complaint Assistant
Internet Crime Complaint Center (IC3)
Internet Phishing Report Center (Anti-Phishing Working Group)
Minnesota Dept. of Commerce Fraud Bureau
Minnesota Unemployment Insurance Minnesota For reporting Fraudulent Claims
Report Unemployment Identity Theft....U.S. Department of Labor
Ransomeware video on the City of Atlanta - CBSN
US Secret Service
US Postal Inspection Service
All other Law Enforcement and Supporting agencies
Sample Documents
These are all sample documents FRPA has received. DO NOT use these letters and/or warning notices without your own legal council review and approval.
Allegacy Trusted Contact Letter Opt In
Douglas County Sheriff S Hand Delivered Warning Letter
Eversafe Advisor Toolkit Trusted Contact 2017
Financial Crimes Warning And Acknowledgement Usss Letter
Fraud Alert Notice Warning Form Updated
Fraud Indemnification Agreement Final 1
Consumer Resources
Video of gold bar couple scammed
AARP e-learning courses - complimentary
MN Department of Public Safety Law Enforcement Alert for Victims of Identity Theft
New IRS Taxpayer Guide to Identity Theft
6 Tips to Prevent Fraud and Identity Theft for Your Kids
8 Tips for How Seniors Can Protect Themselves from Money Scams
9 Steps to Protect Against Credit Card Fraud Now
11 Ways to Prevent Identity Theft While Traveling
16 Tips for Avoiding Online Fraud and Identity Theft
Federal Trade Commission Complaint Assistant
Fraud Prevention Tips Everybody Should Know (But Doesn’t)
How to Protect Yourself from the Three Biggest Types of Homebuyer Fraud
Minnesota Adult Abuse Reporting Center - 844-880-1574
They accept calls from any individual who feels that they or another, that is a vulnerable adult is being abused.
National Council for Aging Care
Office of the Inspector General - Social Security Administration - to report fraud,waste and abuse concerning SSA programs and operations
The Guide to Understanding Vehicle History Reports
The Step-by-Step Guide to Finding, Hiring, and Working with Contractors
Federal Reserve Bank Resources
Strengthening Fraud Mitigation with Evolving Online Authentication Methods
Business Payments Coalition - Small Business Payments Toolkit
Federal Reserve Bank of Minneapolis: Fighting Fraud in the e-Commerce Channel: A Merchant Study
Federal Reserve Bank of Minneapolis; Payments, Standards and Outreach Group
Federal Reserve Payments Study 2016
Federal Reserve Payments Study: 2017 Annual Supplement
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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Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information