This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Details
April 30, 2024
8:00AM - 4:30PM CST
FRPA-UMACHA Virtual Fraud Symposium
A variety of topics and speakers
Virtual
This is a virtual meeting hosted by FRPA and UMACHA. There is a fee, and you must register through UMACHA. The full-day session with educational credits will be available.
Topics: Local FBI Update on financial crimes, Successful Local PD investigation of Crypto Currency session, Check Fraud Activity, Around-the-Room Peer Sharing on Current Frauds, and Bankers Mitigation Panel Group.
You don’t want to miss it.
https://members.umacha.org/Calendar/moreinfo.php?org_id=UMAC&eventid=111507
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information