Fraud-Net
Dedicated to reducing fraud, Fraud-Net is a "real time" Internet-based, national secure network for use by financial institutions and law enforcement to alert other users of fraudulent activities and robberies. The network allows users to quickly identify fraud schemes and to provide information to both stop and catch perpetrators of fraud.
BancSource Program Highlights
- Fraud-Net is free to all members of the Oregon Bankers Association and law enforcement. Not yet a registered Fraud-Net user? [click here]
- Users gain access to a searchable fraud alert database on which to post and read alerts about criminal activities affecting financial institutions in the area, state or nation.
- Users may choose categories of interest and receive email alerts each time new information is posted.
For more information on registering and using the system, please download our Fraud-Net Quick Start Guide.
Contact Information
Lauren Bain, Administrative Assistant
BancSource
503.581.3522
lbain@banc-source.com
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FACT: Incidences of bank fraud in the state of Oregon are 7% higher than the national average. By utilizing Fraud-Net, banks and law enforcement can work together to avert losses and prosecute criminals, saving the industry millions of dollars each year. |