Online Fraud Alert System
FinCrime.com is sponsored by a network of state bankers associations, and is open to their member financial institutions and law enforcement. Participating financial institutions in FinCrime share information in an online, searchable database of fraudulent activity. The result-shared aggregate data identifies and links criminals to their acts. FinCrime’s focus is to improve financial institutions’ ability to detect and prevent fraud losses and to assist law enforcement in the prosecution of criminals.
FinCrime.com provides a communication vehicle for financial institutions and law enforcement, functioning as a clearinghouse of information. Participants submit fraud data into a central depository which immediately notifies the participating users via email. This early awareness allows you to take action to prevent fraud losses in your bank.
The shared database provides opportunities to build larger “multi-bank” cases out of smaller individual losses, helping financial institutions and law enforcement focus on repeat offenders and organized crime. Through this effort, we hope to gain overall loss reduction for GBA members as professional criminals will find financial institution fraud more difficult, more risky and less profitable to pursue!
Getting Started
GBA
members and law enforcement are eligible to participate at no charge.
·
Participants make application to establish a personal profile, by
logging on to
FinCrime.com, electing the relevant geographic areas of interest
and types of fraud of which they want to be notified.
·
GBA
will notify participant via email once application is approved.
·
Participants may then log in to the password-protected side of FinCrime,
search existing data, submit case information via web form or upload
from an existing case management system
· The system automatically checks existing incidents for cross-references, including names, account numbers and license numbers when an incident is posted.
· Alert notification emails go out to participants based on criteria in their personal profiles.
Please send an e-mail to the Webmaster with questions.
Thumbprint Check Fraud Deterrent Program
Information Technology (IT) Security