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

"FRPA has been very helpful with the number of bad checks we encountered in our first few years of business as a Grocery Store in south Minneapolis.

We highly recommend FRPA as a valuable tool for any business."

Ray Oxendale
Store Manager
Oxendale's Market
Minneapolis, Minnesota

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Latest News

03/19/2019

Why Phone Numbers Stink As Identity Proof

Krebs on Security

Phone numbers stink for security and authentication. They stink because most of us have so much invested in these digits that they’ve become de facto identities.

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03/19/2019

The kidnapper calling from his daughter's iPhone demanded money or she would die. It was all a scam.

Wisconsin Rapids Tribune

It appeared he was getting a call from his daughter, but the voice on the other end was that of a man screaming demands for cash.

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03/17/2019

Beware of Fake Check Scams

Financial Industry Regulatory Authority

We are warning the public about job-search scams in which people who respond to ads or online job postings receive checks that appear to be from legitimate companies—including FINRA.

Details >
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Upcoming Events

 March 2019 
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  • UMACHA First Floor Training Room ~ 7100 Northland Circle, Brooklyn Park, MN

    March 7, 2019
    8:30-10:30AM

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March 28, 2019
2:00-3:00PM

BSA Unwrapped

Webinar

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