Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information
Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

more information
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!

more information
Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information

Our Sponsors

view all sponsors

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

view all

Latest News

06/21/2017

Invisible payments inside mobile apps problem

App Developer Magainze

Have you ever wondered how Uber automatically charges you for your ride without making you pull out your credit card or sign a receipt?

Details >
06/21/2017

Big Data Analytics: Predicting Fraud in Finance

University of Delaware

Maybe this has happened to you: When traveling, you attempt to make a purchase, but your card is declined. Your credit card company has marked your purchase attempt as potentially fraudulent, and you may have to contact your bank and verify your identity before you can do anything else. This leaves you feeling very inconvenienced and probably unsettled.

Details >
06/15/2017

Virtually Everyone thinks Payments Fraud Will Get Worse, Survey Finds

Credit Union times

Virtually all financial and payments professionals believe payments fraud is only going to get worse in the near future, according to a new survey by TD Bank.

Details >
view all news

Upcoming Events

 June 2017 
SMTWTFS
    123
4567
  • Hosted by UMACHA, FRPA and the Federal Reserve Bank of Minnapolis

    Hilton Garden Inn - Sioux Falls, SD

    June 7, 2017
    8:30AM-4:00PM

8910
11121314151617
18192021222324
252627282930 
August 24, 2017
8:30AM-4:00PM

Fraud Symposium 2017

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

Homewood Suites - Bozeman, MT

view all events