Oklahoma Bankers - Fraud Prevention
Oklahoma Bankers Association
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Online fraud prevention resources

Links

To get off pre-approved credit card mailings, call 1-888-5OPTOUT (1-888-567-8688) or go to www.optoutprescreen.com.

 

 

Tools

To download the FBI's fraud awareness poster for your bank's lobby, click here.

Law Enforcement/Crime Fighters

Accurint (subscription service): www.accurint.com
Better Business Bureau: www.oklahomacity.bbb.org
Central Oklahoma Clearing House Assoc.: www.cocha.org
Crime Time: www.crimetime.com
Drivers License Guide Co. (Docutector): www.idcheckingguide.com
FBI Internet Fraud Complaint Center: www.ifccfbi.gov
Federal Bureau of Investigation: www.fbi.gov
Federal Inmate Locator: www.bop.gov
Federal Reserve Bank Routing Number Search: www.fedwiredirectory.frb.org
Federal Trade Commission: www.ftc.gov
Fight Identity Theft: www.fightidentitytheft.com
Fone Finder (area code & prefix locater): www.primeris.com
HCommerce info site (provided by McAfee): www.stophcommerce.com
Identity Theft Resource Center: www.idtheftcenter.org
Mail Drop Address Search: www.finaid.org
My ID Score: www.myidscore.com
National Charities Information Bureau: www.give.org
National Check Fraud Center: www.ckfraud.org
National Crime Prevention Council: www.ncpc.org
National Criminal Justice Reference Service: www.ncjrs.org
National Foundation for Credit Counseling "Protect Your Identity": www.protectyouridnow.org
National Fraud Information Center: www.fraud.org
National White Collar Crime Center: www.nw3c.org
Oklahoma County Assessor's Office: www.oklahomacounty.org
Oklahoma County Sheriff's Office: www.oklahomacounty.org
Oklahoma Department of Corrections: www.doc.state.ok.us
Oklahoma District Court Records: www.odcr.com
Oklahoma State Attorney General: www.oag.state.ok.us
Oklahoma Supreme Court Network: www.oscn.net
Passport: www.travel.state.gov
Public Record Finder: www.publicrecordfinder.com
Social Security: www.ssa.gov
Tulsa Police Department Warrant Search: www.tulsapolice.org
University of Oklahoma Police Department: www.ou.edu/oupd/
U.S. Computer Emergency Readiness Team  (cyber security tips): www.us-cert.gov/cas/tips/ 
U.S. Customs Service: www.customs.gov
U.S. Dept of Justice: www.usdoj.gov
U.S. Drug Enforcement Agency: www.usdoj.gov/dea
U.S. Secret Service: www.ustreas.gov/usss

Regulatory Related

Federal Deposit Insurance Corporation: www.fdic.gov
Federal Financial Institution Examination Council: www.ffiec.gov
Internal Revenue Service: www.irs.gov
Office of the Comptroller of the Currency: www.occ.treas.gov
Oklahoma Tax Commission: www.oktax.state.ok.us

Industry Associations

American Bankers Association: www.aba.com
Bank Administration Institute: www.bai.org
Bankers Online: www.bankersonline.com
Consumer Bankers Association: www.cbanet.org

Credit Reporting Agencies

As of June 1, 2005, Oklahomans can check their credit report once a year at no charge: www.annualcreditreport.com.

Equifax: www.equifax.com
Experian: www.experian.com
Transunion: www.transunion.com

 

 

Information on the "fake check scam" and "mystery shopper" scams circulating recently:


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