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

04/20/2017

Who gets fooled most by phone fraud?

CBS News

Millennial men, hang onto your wallets. Phone scams are soaring, and you’re far more likely than any other group to get taken -- and taken big.

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04/20/2017

Should banks be criminally liable for not reporting fishy emails?

American Banker

Since Congress passed the Bank Secrecy Act in 1970, banks and other financial institutions have had a legal obligation to report suspicious customer activity to the government or risk regulatory penalties and even criminal prosecution

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04/20/2017

Watch out for fraudsters attacking Amazon Marketplace accounts

Naked Security

Ever toyed with the idea of selling stuff on Amazon’s Marketplace? Many people do, some offering new goods for sale as a full-time occupation while other use it to get rid of second-hand items such as books they have lying around.

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Upcoming Events

 April 2017 
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May 19, 2017
8:30AM-4:00PM

Fraud Symposium 2017

Hosted by UMACHA, FRPA and the Federal Reserve Bank of Minnapolis

Embassy Suites by Hilton,- Bloomington, MN

May 23, 2017
8:30AM-4:00PM

Fraud Symposium 2017

Hosted by UMACHA, FRPA and the Federal Reserve Bank of Minnapolis

Hampton Inn and Suites - Bemidji, MN

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