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

02/20/2020

FTC refunds $34 million to Office Depot customers

Federal Trade Commission

The FTC is sending refund checks to more than 541,000 people who paid for repairs and technical services when they took their computers to Office Depot or Office Max stores for a free “PC Health Check.”

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02/19/2020

How FIs Can Win The Battle Against ‘Smarter’ Payments Fraud

PYMNTS.com

Not so long ago, payments cyber fraud was done primarily by brute force, through guessing passwords and usernames — a scattershot approach akin to trial and error, conducted by lone individuals or small groups. However, that’s changing.

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02/19/2020

Encoding Stolen Credit Card Data on Barcodes

Krebs on Security

Crooks are constantly dreaming up new ways to use and conceal stolen credit card data. According to the U.S. Secret Service, the latest scheme involves stolen card information embedded in barcodes affixed to phony money network rewards cards

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Upcoming Events

 February 2020 
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January 10 - December 11, 2020

Fraud Fridays Webinar - 12 Part Series

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

February 25, 2020
2:00-3:00PM

FRPA Hawaii Members Webinar

2:00 PM to 3:00 PM CT

Webinar - Central Time

February 26, 2020
12:00-1:00PM

FRPA MN, WI & MI Members Webinar

12:00 PM to 1:00 PM CT

Webinar - Central Time

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