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. 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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Latest News view all news

05/24/2024

More than $46 million loss to fraud in Hawaii, according to FTC

Island News

HONOLULU (Island News) -- The Federal Trade Commission (FTC) released its latest numbers of Consumer Fraud and Identity Theft in Hawaii. The report showed that residents claimed to have lost more than $46 million to fraud in 2023.

05/24/2024

Last defendant in multi-state string of ATM robberies sentenced to 33 months in federal prison

Northwest Arkansas Democrat Gazette

The last of six Texas men indicted for bank robbery in connection with the attempted robbery of an ATM machine in September 2020 in Jonesboro was sentenced Tuesday to 33 months in federal prison for the offense.

05/24/2024

Federal Jury Finds Nigerian Man Guilty of Money Laundering and Aiding and Abetting Wire Fraud and Mail Fraud

United States Attorney's Office District of North Dakota

BISMARCK – United States Attorney Mac Schneider announced that on May 16, 2024, after a four-day trial, a federal jury found Nigerian citizen Christopher Agbaje guilty on charges of 1) Money Laundering; 2) Aiding and Abetting Wire Fraud; and 3) Aiding and Abetting Mail Fraud.

05/24/2024

Moses Lake man faces 61 charges of identity theft

Daily Record News

A Moses Lake man pleaded not guilty to 61 counts of identity theft during his arraignment this week in Kittitas County Superior Court.

Upcoming Events view all events

 May 2024 
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June 14, 2024
10:00AM - 11:00AM CST

Fraud Friday's #3

Mike Timoney, Federal Reserve Bank of Boston

June 27, 2024
8:00AM - 4:00PM CST

FRPA - UMACHA Virtual Elder Financial Exploitation Symposium

Variety of topics and speakers

Virtual

August 9, 2024
10:00AM - 11:00AM CST

Fraud Friday's #4

James Bi, Orbograph

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