New Online Financial Fraud Security Database

by Sabrina I. Pacifici on February 4, 2003 is a new, password protected database developed by the Florida Bankers Association (FBA) and the North Carolina Bankers Association, as a proactive tool for the banking industry to collaborate with law enforcement in the fight against financial fraud. It is anticipated that other states will soon follow as participants in the program. A press release from the FBA, in PDF, is available here and a statement from is available here.

Posted in Cybercrime

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