Learn More - Click Here!

Thread Options
#2015750 - 05/22/15 04:51 PM fraud reporting
inquisitive mind Offline
New Poster
Joined: Feb 2012
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.

Return to Top
#2016970 - 05/29/15 03:52 PM Re: fraud reporting inquisitive mind
Sunshine Lady Online
Platinum Poster
Sunshine Lady
Joined: Apr 2014
Posts: 590
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

Return to Top
#2017035 - 05/29/15 05:48 PM Re: fraud reporting inquisitive mind
kw004h Offline
100 Club
Joined: Nov 2009
Posts: 219
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

Return to Top
#2023362 - 06/26/15 03:41 PM Re: fraud reporting inquisitive mind
Mocha's Mom Offline
Platinum Poster
Mocha's Mom
Joined: Jun 2004
Posts: 633
Western MA
There's also CrimeDex which would get information to not only banks but to law enforcement as well.

Return to Top