Welcome to Fraud-Net!

Fraud-Net is a dynamic, secured, online database created to help financial institutions and law enforcement in the fight against financial crime.

If your login credentials are not working to access the Fraud-Net website, your state may no longer have access to the Fraud-Net program. The following states are eligible for the program:
Alabama, Florida, Idaho, Kentucky, Louisiana, and Oregon.

For more information on Fraud-Net, please contact us HERE.
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