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

"I log in every day, at the beginning of the day, to see what is going on in the world of financial crime. It’s That important."

Jay Haws
CFO/Operations Officer
Vision Bank
4725 Highway 7
St. Louis Park, MN

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Latest News

04/17/2019

[Duplicate] Navicent Health Discloses Data Breach as the Result of a Digital Attack

The State of Security

Navicent Health, a part of Central Georgia Health System, has disclosed that it suffered a data breach as the result of a digital attack.

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04/17/2019

SSA imposters top IRS in consumer loss reports

FTC

Have you gotten calls about supposed problems with your Social Security number from callers pretending they’re with the Social Security Administration (SSA)?

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04/17/2019

The lead-generation bait-and-switch

FTC

You’ve probably shared your contact information online to, say, get details about a job opening.

Details >
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Upcoming Events

 April 2019 
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May 20, 2019
8:30AM-4:30PM

Fraud Symposium 2019

8:30 am - 4:30 pm

Hilton Garden Inn, Fargo, ND

May 23, 2019
8:30AM-4:30PM

Fraud Symposium 2019

8:30 am - 4:30 pm

Ramkota Hotel and Conference Center, Sioux Falls, SD

June 19, 2019
8:30AM-4:30PM

Fraud Symposium 2019

8:30 am - 4:30 pm

Great Wolf Lodge, Bloomington, MN

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