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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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

04/30/2025

Think that text message is from USPS? It could be a scam

FTC

Have you ever gotten a text message about a package coming via the United States Postal Service?

04/30/2025

Orleans Parish Man Guilty of Bank Robbery

United States Attorney's Office Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 8, 2025, JUAN K. SIMPSON (“SIMPSON”), age 30, a resident of New Orleans, pled guilty to bank robbery, in violation of Title 18, United States Code, Section 2113(a). Sentencing is set for July 8, 2025, before U.S. District Judge Darrel James Papillion.

04/30/2025

Refund checks are in the mail for eligible Publishers Clearing House customers

FTC

Refund checks totaling more than $18 million are in the mail to more than 281,724 Publishers Clearing House (PCH) customers eligible for a refund as a result of an FTC action.

04/29/2025

Search for suspect underway after West Knoxville bank robbery

MSN

KNOXVILLE, Tenn. (WATE) — A search is underway for a suspect after a bank robbery in West Knoxville. The Knoxville Police Department and Knoxville Field Office of the FBI are investigating.

Upcoming Events view all events

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  • FRPA & UMACHA

    Brooklyn Park, MN

    May 15, 2025
    8:30AM - 4:30PM CST

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May 15, 2025
8:30AM - 4:30PM CST

Fraud Symposium

FRPA & UMACHA

Brooklyn Park, MN

May 22, 2025
8:30AM - 4:30PM CST

Fraud Sympoisum

FRPA & UMACHA

Virtual

June 13, 2025
10:00AM - 11:00AM CST

Fraud Friday's #3

FRPA & UMACHA

Webinar

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