Bank Fraud Forum
The goals of The Bank Fraud Forum℠ are to convey insights, opinions and comments on the world of financial crime, as well as serve as an open forum for the fraud fighting community. As described by its sponsor, Memento Security™, “We strive to offer intelligent, timely and thought-provoking analysis of trends, news, best practices and more, and we hope it inspires others to join the discussion.”
Identity Theft Resource Center®
Identity Theft Resource Center (ITRC) is a nonprofit organization dedicated exclusively to the understanding and prevention of identity theft. The ITRC provides victim and consumer support as well as public education. The ITRC also advises governmental agencies, legislators, law enforcement, and businesses about the evolving and growing problem of identity theft.
Federal Trade Commission Identity Theft Site
The Federal Trade Commission offers a one-stop national resource to learn about the crime of identity theft. It provides detailed information to help consumers deter, detect, and defend against identity theft.
MasterCard Personal Card Security Features
MasterCard’s web site describes the fraud protection and security features of the MasterCard SecureCode and the Zero Liability program for personal cards under “Benefits & Services.”
OnGuardOnline
OnGuardOnline.gov provides practical tips from the federal government and the technology industry to help consumers be on guard against Internet fraud, secure their computers, and protect their personal information. The Federal Trade Commission (FTC) maintains OnGuardOnline.gov with significant contributions from its partners.
PCI Security Standards Council
The PCI Security Standards Council is an open global forum for the ongoing development, enhancement, storage, dissemination and implementation of security standards for account data protection. Its mission is to enhance payment account data security by driving education and awareness of the PCI Security Standards. The organization was founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa, Inc.
U.S. Secret Service eLibrary Web site
The United States Secret Service eLibrary Website is a secure website for law enforcement and qualified financial crime investiga variety of topics. The eLibrary Website is based on the premise that sharing information can make law enforcement and financial crime investigators even more effective.
Visa Security Program
Visa describes the services it provides to prevent, detect and resolve card fraud in consumer friendly terms on this page. Toll free phone numbers are listed to report cards lost or stolen, and provide confidential assistance to those recovering from identity theft.
