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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Institution
END USER LICENSE AGREEMENT
This End User License Agreement (the "Agreement") is a legal agreement between you and %InstitutionName% (the "Financial Institution"), regarding your access to and use of the FRAUD-NET.COM Web site ("Web Site"). The terms of this Agreement shall govern your access to and use of the Web Site. By accessing and/or using this Web Site, you agree to all of the terms of this Agreement. The Terms are meant to protect all of our Web Site users and your continued use of this Web Site signifies your agreement with this Agreement.
BEFORE YOU CLICK ON THE "I AGREE" BUTTON BELOW THIS AGREEMENT, CAREFULLY READ THE TERMS AND CONDITIONS OF THIS AGREEMENT. BY CLICKING ON THE "I AGREE" BUTTON, YOU ARE CONSENTING TO BE BOUND BY AND ARE BECOMING A PARTY TO THIS AGREEMENT. IF YOU DO NOT AGREE TO BE BOUND BY ALL OF THE TERMS AND CONDITIONS OF THIS AGREEMENT, CLICK THE "I DISAGREE" BUTTON. IF YOU SELECT THE "I DISAGREE" BUTTON, YOU ARE NOT PERMITTED TO USE THE SOFTWARE AND/OR SERVICES.
1. Use Restrictions.
a. You warrant and agree that you will not use or allow others to use information, content or generated documents relating to the Web Site for any purpose that is unlawful or prohibited by this Agreement. This warranty includes, without limitation, the posting, inclusion or transmitting of any threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane material.
b. You acknowledge and agree that information posted on the Web Site is to be used only for its intended purpose, which is to notify other members of fraudulent or other criminal activities, schemes, and practices which affect financial institutions.
c. The Web Site is not intended to be and shall not be used as a credit or check verification service. You warrant and agree that you will not use or allow others to use information posted to establish creditworthiness of a consumer or eligibility of a consumer for employment, insurance or other purposes related to the transaction of normal business.
d. You warrant and agree to distribute information posted on the Web Site only within institutions and only to employees who have a duty or legal interest in the subject matter of that information in order to perform his or her own job.
e. You warrant and agree that information you post (a) shall be statements of fact which you know or believe to be true based upon first hand accounts of employees after reasonable investigation into their accuracy; provided, however, that where circumstances do not permit an investigation, you will describe the circumstances creating the emergency and provide cautionary advice about the extent to which the accuracy of the information was investigated; (b) shall not characterize an individual suspected of participating in fraudulent activity as being a "thief," "crook," "felon," "liar," or similar terms; and (c) shall not contain extraneous derogatory information about the individual, knowledge of which is not necessary to understand or to use the primary information being communicated.
f. You warrant and agree that you will not (a) falsify or misrepresent any personal or business information regarding its identity or intentions with respect to any matter; (b) post, publish, transmit, distribute, or upload any information through or link directly or indirectly any information to the Web Site that is unlawful, obscene, derogatory, abusive, threatening, discriminatory with respect to race or gender, or is otherwise disagreeable; (c) post, publish, transmit, distribute, or upload any information through or link directly or indirectly any information to the Web Site that contains a virus, Trojan horse, worms, time bombs, cancelbots, or any other harmful software code or programming routine that is intended to damage, detrimentally interfere with, surreptitiously intercept or expropriate any system data or personal information; (d) post, publish, transmit, distribute, or upload any information through or link directly or indirectly any information to the Web Site that is unlawful, fraudulent, or otherwise disagreeable, including without limitation, any information, communication or transmission that constitutes or supports the commission of any illegal activity or any violation of local, state, national or foreign law, statute, ordinance or regulation (including without limitation, those governing export control, consumer protection, unfair competition, anti-discrimination or false advertising); (e) post, publish, transmit, distribute, or upload through or link directly or indirectly any information to the Web Site any bulk e-mail solicitations, chain letters, solicitations, advertisements, pyramid schemes or any other unsolicited communication, including without limitation, spamming any other party; (f) use, reproduce, distribute, publish or communicate any information obtained from the Web Site for any commercial reason; or (g) create liability for the Financial Institution or cause the Financial Institution to lose (in whole or in part) the services of the Web Site, its Internet service provider(s) or other suppliers.
2. The association providing the Financial Institution permission to access and/or use the Web Site reserves the right, in its sole discretion, to modify, alter or otherwise update the terms of use of the Web Site at any time. Such modifications shall be effective immediately upon posting. By using this Web Site after posting of such modifications, alterations or updates you agree to be bound by such revised terms.
3. This Web Site may contain links to other websites ("Linked Sites"). Linked Sites are provided for your convenience and information only and, as such, you access Linked Sites at your own risk.
4. You may not establish a hyperlink to the Web Site. You may not frame or otherwise incorporate into another website any of the content or other materials on this Web Site without prior written consent of owner of the content or other materials.
5. All content on this Web Site, including, but not limited to text, images, illustrations, audio clips, and video clips, is protected by copyrights, trademarks, service marks, and/or other intellectual property rights (which are governed by U.S. and worldwide copyright laws and treaty provisions, privacy and publicity laws, and communication regulations and statutes), and are owned and controlled by others. You may not use any trademarks, service marks or copyrighted materials appearing on this Web Site, including but not limited to any logos or characters, without the express written consent of the owner of the mark or copyright.
6. If you violate any of the terms of this Agreement, your permission to use the Web Site immediately terminates without the necessity of any notice.
7. You may be denied access to the Web Site for any reason, including for violation of this Agreement.
8. Disclaimer of Warranties and Liability. ALL CONTENT ON THIS WEB SITE IS PROVIDED "AS IS" AND WITHOUT WARRANTIES OF ANY KIND EITHER EXPRESS OR IMPLIED. OTHER THAN THOSE WARRANTIES WHICH, UNDER THE U.S. LAWS APPLICABLE TO THESE TERMS, ARE IMPLIED BY LAW AND ARE INCAPABLE OF EXCLUSION, RESTRICTION, OR MODIFICATION, ANY AND ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, ARE HEREBY DISCLAIMED. NEITHER THE FINANCIAL INSTITUTION, NOR ANY PERSON INVOLVED IN THE CREATION, PRODUCTION, HOSTING, MONITORING OR DISTRIBUTION OF THIS WEB SITE, WARRANT THAT THE FUNCTIONS CONTAINED IN THIS WEB SITE WILL BE UNINTERRUPTED OR ERROR FREE, THAT DEFECTS WILL BE CORRECTED, OR THAT THE SERVER THAT MAKES THE CONTENT AVAILABLE WILL BE FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. THE CONTENT THAT YOU ACCESS ON THIS WEB SITE IS PROVIDED SOLELY FOR YOUR CONVENIENCE AND INFORMATION ONLY. THERE IS NO WARRANTY OR REPRESENTATION REGARDING THE RESULTS THAT MAY BE OBTAINED FROM THE USE OF THIS WEB SITE, OR AS TO THE RELIABILITY, ACCURACY OR CURRENCY OF ANY INFORMATION CONTENT AND/OR SERVICE ACQUIRED PURSUANT TO YOUR USE OF THIS WEB SITE.
YOU EXPRESSLY AGREE THAT USE OF THIS WEB SITE IS AT YOUR SOLE RISK. YOU ASSUME THE ENTIRE COST OF ALL NECESSARY SERVICING, REPAIR OR CORRECTION OF YOUR SYSTEM. YOU EXPRESSLY AGREE THAT NEITHER THE FINANCIAL INSTITUTION NOR ANY PERSON OR ENTITY INVOLVED IN THE CREATION, PRODUCTION, HOSTING, MONITORING OR DISTRIBUTION OF THIS WEB SITE, IS RESPONSIBLE OR LIABLE TO ANY PERSON OR ENTITY WHATSOEVER FOR ANY LOSS, DAMAGE (WHETHER ACTUAL, CONSEQUENTIAL, PUNITIVE OR OTHERWISE), INJURY, CLAIM, LIABILITY OR OTHER CAUSE OF ANY KIND OR CHARACTER WHATSOEVER BASED UPON OR RESULTING FROM THE USE OR ATTEMPTED USE OF THIS WEB SITE OR ANY OTHER LINKED SITE, INCLUDING ANY CLAIM OR DAMAGE ARISING FROM FAILURE OF PERFORMANCE, ERROR, OMISSION, INTERRUPTION, DELETION, DEFECT, DELAY IN OPERATION, COMPUTER VIRUS, THEFT, DESTRUCTION, UNAUTHORIZED ACCESS TO OR ALTERATION OF PERSONAL RECORDS, OR THE RELIANCE UPON OR USE OF DATA, INFORMATION, OPINIONS OR OTHER MATERIALS APPEARING ON THIS WEB SITE, OR ANY DEFAMATORY, OFFENSIVE OR ILLEGAL CONDUCT OF OTHER SUBSCRIBERS OR THIRD PARTIES. SOME JURISDICTIONS MAY NOT ALLOW THE EXCLUSION OR LIMITATION OF LIABILITY FOR CONSEQUENTIAL OR INCIDENTAL DAMAGES. IN SUCH JURISDICTIONS, THE LIABILITY OF THE FINANCIAL INSTITUTION, AND ANY PERSON OR ENTITY INVOLVED IN THE CREATION, PRODUCTION, HOSTING AND DISTRIBUTION OF THIS WEB SITE, IS LIMITED TO THE GREATEST EXTENT PERMITTED BY LAW.
9. Indemnity Agreement. You agree to indemnify, defend, and hold harmless the Financial Institution and any person or entity involved in the creation, production, hosting, monitoring, or distribution of this Web Site, from and against all losses, expenses, damages and costs, including reasonable attorneys' fees, resulting from any violation by you of this Agreement, or resulting from any third party claim based on information posted, published, used or distributed by you.
10. This Agreement shall be governed by, construed and enforced in accordance with the laws of the State of %State%, as they are applied to agreements entered into and to be performed entirely within such state. Any action brought by you or any third party in connection with any matters related to this Web Site shall be brought only in either the state or federal courts located in %State% and you expressly consent to the jurisdiction and venue of said courts. If any provision of this Agreement shall be unlawful, void or for any reason unenforceable, then that provision shall be deemed severable from this Agreement and shall not affect the validity and enforceability of any remaining provisions.
11. The provisions and conditions of this Agreement, and each obligation referenced herein, represent the entire agreement between you and the Financial Institution, and supersedes any prior agreements or understandings not incorporated herein. In the event that any inconsistencies exist between this Agreement and any future published terms of use or understanding, the last published terms or understanding shall prevail.
END USER LICENSE AGREEMENT LAW ENFORCEMENT AGENCY
This End User License Agreement (the "Agreement") is a legal agreement between you and %InstitutionName% (the "Law Enforcement Agency"), regarding your access to and use of the FRAUD-NET.COM Web site ("Web Site"). By accessing and/or using this Web Site, you agree to all of the terms of this Agreement.
BEFORE YOU CLICK ON THE "I AGREE" BUTTON BELOW THIS AGREEMENT, CAREFULLY READ THE TERMS AND CONDITIONS OF THIS AGREEMENT. BY CLICKING ON THE "I AGREE" BUTTON, YOU ARE CONSENTING TO BE BOUND BY AND ARE BECOMING A PARTY TO THIS AGREEMENT. IF YOU DO NOT AGREE TO BE BOUND BY ALL OF THE TERMS AND CONDITIONS OF THIS AGREEMENT, CLICK THE "I DISAGREE" BUTTON. IF YOU SELECT THE "I DISAGREE" BUTTON, YOU ARE NOT PERMITTED TO USE THE SOFTWARE AND/OR SERVICES.
1. Use Restrictions.
a. You warrant and agree that information you post (a) shall be statements of fact which you know or believe to be true based upon first hand accounts after reasonable investigation into their accuracy; provided, however, that where circumstances do not permit an investigation, you will describe the circumstances creating the emergency and provide cautionary advice about the extent to which the accuracy of the information was investigated; (b) shall not characterize an individual suspected of participating in fraudulent activity as being a "thief," "crook," "felon," "liar," or similar terms; and (c) shall not contain extraneous derogatory information about the individual, knowledge of which is not necessary to understand or to use the primary information being communicated.
b. You agree to distribute information posted on the Web Site only within institutions and only to employees who have a duty or legal interest in the subject matter of that information in order to perform his or her own job.
c. You shall not compile information posted on the Web Site for use in future investigations.
d. You shall not post information on the Web Site, or provide information posted on the Web Site, to another party such as a financial institution, without receipt of a subpoena for the information.
e. You warrants to SBA that you will not use or allow others to use information, content or generated documents relating to the Web Site, for any purpose that is unlawful or prohibited by this Agreement. This warranty includes, without limitation, the posting, inclusion or transmitting of any threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane material.
f. You acknowledge and agree that information posted on the Web Site is to be used only for its intended purpose, which is to notify other members of fraudulent or other criminal activities, schemes, and practices which affect financial institutions, or to investigate the same.
g. You warrant and agree that you will not: (a) falsify or misrepresent any personal or business information regarding its identity or intentions with respect to any matter; (b) post, publish, transmit, distribute, or upload any information through or link directly or indirectly any information to the Web Site that is unlawful, obscene, derogatory, abusive, threatening, discriminatory with respect to race or gender, or is otherwise disagreeable; (c) post, publish, transmit, distribute, or upload any information through or link directly or indirectly any information to the Web Site that contains a virus, Trojan horse, worms, time bombs, cancelbots, or any other harmful software code or programming routine that is intended to damage, detrimentally interfere with, surreptitiously intercept or expropriate any system data or personal information; (d) post, publish, transmit, distribute, or upload any information through or link directly or indirectly any information to the Web Site that is unlawful, fraudulent, or otherwise disagreeable, including without limitation, any information, communication or transmission that constitutes or supports the commission of any illegal activity or any violation of local, state, national or foreign law, statute, ordinance or regulation (including without limitation, those governing export control, consumer protection, unfair competition, anti-discrimination or false advertising); (e) post, publish, transmit, distribute, or upload through or link directly or indirectly any information to the Web Site any bulk e-mail solicitations, chain letters, solicitations, advertisements, pyramid schemes or any other unsolicited communication, including without limitation, spamming any other party; (f) use, reproduce, distribute, publish or communicate any information obtained from the Web Site for any commercial reason; or (g) create liability for the Law Enforcement Agency or cause the Law Enforcement Agency to lose (in whole or in part) the services of the Web Site.
2. The association providing the Law Enforcement Agency permission to access and/or use the Web Site reserves the right, in its sole discretion, to modify, alter or otherwise update the terms of use of the Web Site at any time. Such modifications shall be effective immediately upon posting. By using this Web Site after posting of such modifications, alterations or updates you agree to be bound by such revised terms.
3. This Web Site may contain links to other websites ("Linked Sites"). Linked Sites are provided for your convenience and information only and, as such, you access Linked Sites at your own risk.
4. You may not establish a hyperlink to the Web Site. You may not frame or otherwise incorporate into another website any of the content or other materials on this Web Site without prior written consent of owner of the content or other materials.
5. All content on this Web Site, including, but not limited to text, images, illustrations, audio clips, and video clips, is protected by copyrights, trademarks, service marks, and/or other intellectual property rights, and are owned and controlled by others. You may not use any trademarks, service marks or copyrighted materials appearing on this Web Site, including but not limited to any logos or characters, without the express written consent of the owner of the mark or copyright.
6. You may be denied access to the Web Site for any reason, including for violation of this Agreement, without the necessity for any notice.
7. ALL CONTENT ON THIS WEB SITE IS PROVIDED "AS IS" AND WITHOUT WARRANTIES OF ANY KIND EITHER EXPRESS OR IMPLIED. OTHER THAN THOSE WARRANTIES WHICH ARE IMPLIED BY LAW AND ARE INCAPABLE OF EXCLUSION, RESTRICTION, OR MODIFICATION, ANY AND ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, ARE HEREBY DISCLAIMED. NEITHER THE LAW ENFORCEMENT AGENCY, NOR ANY PERSON INVOLVED IN THE CREATION, PRODUCTION, HOSTING, MONITORING OR DISTRIBUTION OF THIS WEB SITE, WARRANT THAT THE FUNCTIONS CONTAINED IN THIS WEB SITE WILL BE UNINTERRUPTED OR ERROR FREE, THAT DEFECTS WILL BE CORRECTED, OR THAT THE SERVER THAT MAKES THE CONTENT AVAILABLE WILL BE FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. THE CONTENT THAT YOU ACCESS ON THIS WEB SITE IS PROVIDED SOLELY FOR YOUR CONVENIENCE AND INFORMATION ONLY. THERE IS NO WARRANTY OR REPRESENTATION REGARDING THE RESULTS THAT MAY BE OBTAINED FROM THE USE OF THIS WEB SITE, OR AS TO THE RELIABILITY, ACCURACY OR CURRENCY OF ANY INFORMATION CONTENT AND/OR SERVICE ACQUIRED PURSUANT TO YOUR USE OF THIS WEB SITE.
YOU EXPRESSLY AGREE THAT USE OF THIS WEB SITE IS AT YOUR SOLE RISK. YOU ASSUME THE ENTIRE COST OF ALL NECESSARY SERVICING, REPAIR OR CORRECTION OF YOUR SYSTEM. YOU EXPRESSLY AGREE THAT NEITHER THE LAW ENFORCEMENT AGENCY NOR ANY PERSON OR ENTITY INVOLVED IN THE CREATION, PRODUCTION, HOSTING, MONITORING OR DISTRIBUTION OF THIS WEB SITE, IS RESPONSIBLE OR LIABLE TO ANY PERSON OR ENTITY WHATSOEVER FOR ANY LOSS, DAMAGE (WHETHER ACTUAL, CONSEQUENTIAL, PUNITIVE OR OTHERWISE), INJURY, CLAIM, LIABILITY OR OTHER CAUSE OF ANY KIND OR CHARACTER WHATSOEVER BASED UPON OR RESULTING FROM THE USE OR ATTEMPTED USE OF THIS WEB SITE OR ANY OTHER LINKED SITE, INCLUDING ANY CLAIM OR DAMAGE ARISING FROM FAILURE OF PERFORMANCE, ERROR, OMISSION, INTERRUPTION, DELETION, DEFECT, DELAY IN OPERATION, COMPUTER VIRUS, THEFT, DESTRUCTION, UNAUTHORIZED ACCESS TO OR ALTERATION OF PERSONAL RECORDS, OR THE RELIANCE UPON OR USE OF DATA, INFORMATION, OPINIONS OR OTHER MATERIALS APPEARING ON THIS WEB SITE, OR ANY DEFAMATORY, OFFENSIVE OR ILLEGAL CONDUCT OF OTHER SUBSCRIBERS OR THIRD PARTIES. SOME JURISDICTIONS MAY NOT ALLOW THE EXCLUSION OR LIMITATION OF LIABILITY FOR CONSEQUENTIAL OR INCIDENTAL DAMAGES. IN SUCH JURISDICTIONS, THE LIABILITY OF THE LAW ENFORCEMENT AGENCY, AND ANY PERSON OR ENTITY INVOLVED IN THE CREATION, PRODUCTION, HOSTING AND DISTRIBUTION OF THIS WEB SITE, IS LIMITED TO THE GREATEST EXTENT PERMITTED BY LAW.
8. You agree to indemnify, defend, and hold harmless the Law Enforcement Agency and any person or entity involved in the creation, production, hosting, monitoring, or distribution of this Web Site, from and against all losses, expenses, damages and costs, including reasonable attorneys' fees, resulting from any violation by you of this Agreement, or resulting from any third party claim based on information posted, published, used or distributed by you.
9. This Agreement shall be governed by, construed and enforced in accordance with the laws of the State of %State%, as they are applied to agreements entered into and to be performed entirely within such state. Any action brought by you or any third party in connection with any matters related to this Web Site shall be brought only in either the state or federal courts located in %State% and you expressly consent to the jurisdiction and venue of said courts. If any provision of this Agreement shall be unlawful, void or for any reason unenforceable, then that provision shall be deemed severable from this Agreement and shall not affect the validity and enforceability of any remaining provisions.
10. This Agreement, and each obligation referenced herein, represent the entire agreement between you and the Law Enforcement Agency, and supersedes any prior agreements or understandings not incorporated herein. In the event that any inconsistencies exist between this Agreement and any future published terms of use or understanding, the last published terms or understanding shall prevail.
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