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

01/24/2025

Ransomware attacks peaked in December

SC Media

Ransomware attacks in December totaled 574, which is the highest number of monthly intrusions since tracking commenced three years ago, with the newly emergent FunkSec ransomware-as-a-service gang — which is believed to have engaged in cybercrime and hacktivism operations — leading the charge with over 100 attacks last month, SecurityWeek reports.

01/24/2025

CFPB Zelle Lawsuit: Payment Platform Sued Over ‘Widespread Fraud’

ClassAction.org

On December 20, 2024, the Consumer Financial Protection Bureau (CFPB) hit the operator of Zelle and three of its owner banks with a lawsuit claiming they let down customers and violated federal law by allowing fraud to run rampant on the popular payment platform.

01/24/2025

HSI Investigation Leads to Guilty Pleas for Chinese Nationals in Fraudulent Gift Card Conspiracy

DHS

CONCORD, N.H. — Three Chinese nationals pleaded guilty Jan. 14 for their roles in a large-scale fraud conspiracy based in China after their activity was uncovered during a Homeland Security Investigations (HSI) probe.

01/24/2025

Utah County entrepreneur pleads guilty to security fraud charges involving 530 victims

KSL.com

SALT LAKE CITY — A Utah County entrepreneur has pleaded guilty in federal court to costing hundreds of clients millions of dollars after selling securities illegally.

Upcoming Events view all events

 January 2025 
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February 25, 2025
10:00AM - 11:00AM CST

Wire Fraud Education: Part Two

Fola Coker & Howard Ngo

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