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 would like to thank everyone who makes the FRPA website possible.

This website offers not only information on crimes happening locally, but across the country. We learn about the different ways crimes are committed and it determines how our company conducts business....from our convenience stores to our oil and propane business. We look at how we accept checks and credit cards, making sure our employees receive the proper training for accepting these items and they help us be more dilligent about watching for potential problems at ATM machines and gas pumps.

When we think about all the ways fraud can happen, we know we must rely on all the resources available to us. The website is easy to use, extremely informative and has proven to be a valuable resource for our company. We are looking forward to utilizing the new website and continuing to learn and be informed.
Thanks to all of you at FRPA!"

Laurie Toland
Credit Manager
Curtis Oil and Propane
4985 Miller Trunk Highway
Hermantown, MN 55811

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Latest News

08/26/2016

Son of Russian Parliament member convicted in massive hacking, ID-theft scheme

Seattle Times

A Seattle jury convicted Roman Seleznev of stealing millions of credit-card numbers from U.S. businesses, including restaurants in Washington.

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08/24/2016

FBI Releases New Bank Robbers Mobile App

FBI

Back in December 2012, the FBI launched its Bank Robbers website featuring a gallery of unknown bank robbery suspects wanted by the Bureau. Because the FBI, in its own bank robbery investigations, focuses on the most violent and/or the most prolific serial offenders who often cross jurisdictions, the suspects included on BankRobbers.fbi.gov are a dangerous lot and public assistance in identifying them plays a crucial role in our efforts to apprehend them.

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08/24/2016

A Life or Death Case of Identity Theft?

Krebs On Security

Identity thieves have perfected a scam in which they impersonate existing customers at retail mobile phone stores, pay a small cash deposit on pricey new phones, and then charge the rest to the victim’s account.

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Upcoming Events

 August 2016 
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