Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information
Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

more information
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!

more information
Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Complete Story
 

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.

Printer-Friendly Version


Latest News view all news

09/28/2026

What to know ahead of Open Enrollment to avoid health insurance scams

FTC

Health insurance scams happen year-round, but they pick up during Open Enrollment for Medicare and the Marketplace.

09/28/2026

DOJ Seizes $84 Million From Payments Firm Capstone

PYMNTS

The Justice Department seized bank accounts of Montana-based payments business Capstone, alleging that the company was unlicensed, misrepresented its business to U.S. banks and may have made payments on behalf of two unnamed cryptocurrency firms, the Financial Times reported Friday (Sept. 25).

09/28/2026

Dutch Police Arrest ‘Reformed’ Hacker in Shiny Hunters Investigation

Krebs on Security

Authorities in the Netherlands have arrested a 23-year-old convicted cybercriminal on suspicion of aiding in data thefts and extortions by the prolific hacker group ShinyHunters.

09/27/2026

IRS mired in backlog of identity theft cases, report finds

Fed Scoop

It takes the agency 20 months on average to process the claims, leading to “financial hardship for taxpayers” and significant interest paid by the IRS on delayed refunds.

Upcoming Events view all events

 September 2026 
SMTWTFS
  12345
6789101112
13141516
171819
20212223242526
27282930   
October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

What Members Say About Us view all