Learn More - Click Here!

Topic Options
#2015750 - 05/22/15 12:51 PM fraud reporting
inquisitive mind Offline
New Poster

Registered: 02/09/12
Posts: 10
Does anyone know a online network between banks where we can report fraudulent activity and receive notifications from other banks. I knew of one years ago but cannot recall the name of it.

Top
#2016970 - 05/29/15 11:52 AM Re: fraud reporting [Re: inquisitive mind]
Sunshine Lady Offline
Gold Star

Registered: 04/02/14
Posts: 474
There is a 314b program that allows banks safe harbor to share information from bank to bank. Your bank and the bank you are sharing information with both have to be signed up for the 314b program. I do not know of any automatic programs between banks that allows for sharing of customer information.
_________________________
Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

Top
#2017035 - 05/29/15 01:48 PM Re: fraud reporting [Re: inquisitive mind]
kw004h Offline
100 Club

Registered: 11/30/09
Posts: 219
Loc: Chicagoland, IL
Do you mean Fraud-Net?

https://www.fraud-net.com/UserView.aspx?login=true&url=/url?url=https://www.fraud-net.com/&rct=j&frm=1&q=&esrc=s&sa=U&ei=RaZoVZPqCMjzsAW67oDoAQ&ved=0CBQQFjAA&sig2=RqoszpTB7Vt1xwtNC37MxQ&usg=AFQjCNFxzV--H19oRzg7kCgSCKUmJQbfvw

Top
#2023362 - 06/26/15 11:41 AM Re: fraud reporting [Re: inquisitive mind]
Mocha's Mom Offline
Platinum Poster

Registered: 06/01/04
Posts: 633
Loc: Western MA
There's also CrimeDex which would get information to not only banks but to law enforcement as well.

Top