Resources
Resources: Combating Financial Crimes
We’ve created this page as an electronic library to support you in the battle against financial crimes. Bookmark it for quick access to valuable information and resources. If you have any suggestions or need further assistance, feel free to email us.
Resources
Anything for Love: Inside the Romance Scam Epidemic - Video by CBS Reports
Jury Duty Handout to Customers for Banks and Credit Unions
Financial Trend Analysis s ~ Mail Theft-Related Check Fraud: Threat Pattern & Trend Information, February to August 2023
Surge in counterfeit checks prompts outcry from community banks ~ American Banker
Department of Justice FBI Money Laundering Unit - Money Mule Awareness
Semiannual Report to Congress -- Very interesting report on government payment fraud
US Treasury Check Verification System
Know Your Money - US Secret Service information on currency security features
The National Consortium for Justice Information and Statistics
https://www.search.org/resources/isp-list/ - good resource for finding legal order process / addresses
AARP Investment Fraud Vulnerability Study
Account Takeover - Skipping the Chip - video from CBS News
Artificial Intelligence vs Machine Learning video
Best Practices for Credit Card Cash Advances - Members Only
Better Business Bureau Scam Tracker
Birch Gold Group Scam Protection Resource Guide
Business email compromise video
Card Fraud Mitigation Best Practices - Members Only
Coronavirus Disease 2019 ABA Resource Page for Financial Institutions
EU General Data Protection Regulation Portal
Examples for writing-up cases for law enforcement
FBI COVID-19 Consolidated Reference Sheet - Regarding Fraud Schemes and other Unlawful Activity
Federal Bureau of Investigation
Federal Trade Commission Complaint Assistant
Internet Crime Complaint Center (IC3)
Internet Phishing Report Center (Anti-Phishing Working Group)
Minnesota Dept. of Commerce Fraud Bureau
Minnesota Unemployment Insurance Minnesota For reporting Fraudulent Claims
Report Unemployment Identity Theft....U.S. Department of Labor
Ransomeware video on the City of Atlanta - CBSN
US Secret Service US Postal Inspection Service All other Law Enforcement and Supporting agenciesSample Documents
These are all sample documents FRPA has received. DO NOT use these letters and/or warning notices without your own legal council review and approval.
Allegacy Trusted Contact Letter Opt In
Douglas County Sheriff S Hand Delivered Warning Letter
Eversafe Advisor Toolkit Trusted Contact 2017
Financial Crimes Warning And Acknowledgement Usss Letter
Fraud Alert Notice Warning Form Updated
Fraud Indemnification Agreement Final 1
Consumer Resources
Video of gold bar couple scammed
AARP e-learning courses - complimentary
MN Department of Public Safety Law Enforcement Alert for Victims of Identity Theft
New IRS Taxpayer Guide to Identity Theft
6 Tips to Prevent Fraud and Identity Theft for Your Kids
8 Tips for How Seniors Can Protect Themselves from Money Scams
9 Steps to Protect Against Credit Card Fraud Now
11 Ways to Prevent Identity Theft While Traveling
16 Tips for Avoiding Online Fraud and Identity Theft
Federal Trade Commission Complaint Assistant
Fraud Prevention Tips Everybody Should Know (But Doesn’t)
How to Protect Yourself from the Three Biggest Types of Homebuyer Fraud
Minnesota Adult Abuse Reporting Center - 844-880-1574
They accept calls from any individual who feels that they or another, that is a vulnerable adult is being abused.National Council for Aging Care
Office of the Inspector General - Social Security Administration - to report fraud,waste and abuse concerning SSA programs and operations
The Guide to Understanding Vehicle History Reports
The Step-by-Step Guide to Finding, Hiring, and Working with Contractors
Federal Reserve Bank Resources
Strengthening Fraud Mitigation with Evolving Online Authentication Methods
Business Payments Coalition - Small Business Payments Toolkit
Federal Reserve Bank of Minneapolis: Fighting Fraud in the e-Commerce Channel: A Merchant Study
Federal Reserve Bank of Minneapolis; Payments, Standards and Outreach Group
Federal Reserve Payments Study 2016
Federal Reserve Payments Study: 2017 Annual Supplement
FedNow Resources
frequently asked questions
If you don't see the answer you are looking for, feel free to reach out to us anytime.
Why is Financial & Retailers Protection Association (FRPA) so popular?
The Financial & Retailers Protection Association (FRPA) has gained significant popularity due to its unparalleled dedication to financial fraud prevention. Since its founding in 1997, FRPA has been a beacon for financial fraud prevention, offering members robust support and resources. Operating out of Plymouth, FRPA has strategically partnered with law enforcement, retailers, and financial institutions to provide effective financial fraud prevention services. With a network of over 1,200 registered users, FRPA is at the forefront of identifying and deterring financial fraud. Our proactive approach ensures that financial fraud prevention is not just a concept but a practiced reality. By analyzing crime patterns and trends, FRPA is revolutionizing financial fraud prevention on both a local and global scale. The commitment to education and collaboration makes FRPA indispensable for those seeking exemplary financial fraud prevention strategies. Join us today and be part of the solution to financial fraud prevention.
What services does FRPA offer to its members?
FRPA provides a comprehensive suite of services designed to support retailers and financial institutions in combating crime. Members gain access to theft reporting databases, which are critical tools for tracking and investigating financial fraud and organized retail crime. Additionally, FRPA offers educational resources and training to ensure that members are well-equipped to prevent and manage potential threats. By fostering collaboration among various stakeholders, FRPA enhances communication and effectiveness in addressing crime. Explore our membership benefits and strengthen your defenses against fraud today.
How does FRPA collaborate with law enforcement and other partners?
FRPA excels in building strategic partnerships with law enforcement agencies, technology experts, and government officials. By fostering these relationships, we facilitate the exchange of critical information and resources needed to combat financial fraud and property crimes. This collaboration ensures that all parties are informed and aligned in their efforts to detect and prevent criminal activities. Together, we create a united front against crime, maximizing our impact. Join our community and contribute to meaningful change in fraud prevention.
Why is education a key focus for FRPA?
At FRPA, education is crucial in our mission to prevent financial fraud and property crimes. We believe informed members and partners are better equipped to identify and address potential threats. Through workshops, training sessions, and resources, we empower stakeholders with the knowledge and tools necessary to implement effective preventive measures. Our educational initiatives drive understanding and proactive action, essential components in the fight against crime. Engage with our educational programs and fortify your strategy against fraud today.
How can individual citizens benefit from FRPA's offerings?
FRPA extends its resources not only to businesses but also to individual citizens affected by financial fraud. Our services offer guidance and support to victims, helping them navigate the complexities of fraud recovery and prevention. By providing educational materials and access to expert advice, we equip citizens with the knowledge needed to protect themselves from becoming future victims. Stay informed and secure your financial well-being with FRPA's comprehensive resources. Get involved and take control of your financial safety today.