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. Let us help you….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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Our Sponsors

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Testimonials

"We were very pleased with Mike’s presentation. We had great feedback from the attendees, lots of positive comments. It all went very good!"

Cindy Koenders

Card Services & Fraud Prevention Specialist

First Farmers & Merchants National Bank

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Latest News

07/15/2019

Mayors Say They’ll No Longer Pay Ransoms Connected to Security Events

The State of Security

Mayors in the United States have collectively declared that they’ll no longer meet attackers’ ransom demands in connection to a digital security event.

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07/15/2019

AI That ‘Thinks’ Like A Fraud Analyst

PYMNTS.com

Fraud, chargebacks and false positives can impact revenue, and even cause firms to lose customers. The data is out there to aid in intelligent risk decisioning, but not all data is created equal, and analysis must happen within milliseconds.

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07/15/2019

Fed warns on impact of 'Synthetic identity' theft

Plant Biometrics

The US Federal Reserve says a new crime trend has seen fraudsters combine a fake name and other fictional personal data such as a date of birth with a true Social Security number.

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Upcoming Events

 July 2019 
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