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Austin, TX April 8, 2004 – Greg Abbott Attorney General, austin district attorney office, praised the efforts of several major financial institutions in the country last Friday to build a global network to combat the growing threat of, austin district attorney office, consumer fraud touches the life of medicine "more and more every day. Attorney General Abbott has made with the leaders of the U.S. Secret Service, Department of Public Safety (DPS), south-west of the Automated Clearing House Association (Swacha), Independent Bankers Association of Texas (IBAT), Texas Credit Union League (TCUL) and the Texas Savings and Community Bankers Association (TSCBA) and other law enforcement officials at a press conference to strengthen the new border and alert system .

efforts by industry and law enforcement provides a powerful new early warning system and other scams, stop. It also extends the net to catch fraudsters, counterfeiters and forgers, Attorney General Abbott said. Identity theft hurts millions of Americans. the combination of the common resources of state banks, the police have another weapon to their arsenal against the fastest growing crime country. Current project management controls Swacha, which is already fraud alert to its members. Network is known internally, loss prevention, Early Warning System (Laas) notify the financial institutions and the resulting prosecution of illegal and allow members to submit news about counterfeits forged checks, lost checks and other issues.

On the other hand, members may to find the perpetrators of recent studies of behavior and law enforcement to send important information about the program. dignitaries present: Dennis Simmons, Williston SWACHAChris, Chatfield IBATMark, Sandberg TCULEric agent TSCBASupervisory Edna Perry, the U.S. Secret ServiceInspector Michael Sullivan, U.S. Postal Inspection Analysts service crime, austin district attorney office, Cathy Vance, Travis County District Attorney OfficeInvestigator Mark Smith, Travis County District Attorney Paul office crime analyst Martínez, Department of Public Safety Special Agent Donna Vernoski, the U.

S. Treasury Inspector General Tax Administration special agent Gregory Rosen, the U.S. Treasury Inspector General Tax, austin district attorney office, AdministrationDet. DepartmentDet Ray Brown, Austin police. Scott Stephens, Austin Police DepartmentSWACHA "electronic ResourceTM, non-profit organization serving more than 1,000 members across the, austin district attorney office, south-west of the resource selection in education, representation and knowledge of electronic payments and payment systems risks.

We try to anticipate and respond to the needs of constituents, including financial services companies. Family Nacha, Swacha is an officer ACH operating rules, and represents its members on domestic issues and the development of standards. Visit www.swacha.org.The Independent Bankers Association of Texas (IBAT), based in Austin, Texas, offers packages of services, member banks of IBAT. IBAT working hard, and care provider and the data collected in the due diligence process has been divided into IBAT member banks upon request.

For more information about the association http://www.ibat.org.The Texas Credit Union League represents more than 600 cooperatives in the state, "which in turn owns approximately 6.8 million consumers. Credit unions are non-profit, financial affordability of people of all social classes. TCUL Visit www.tcul.coop.TSCBA Texas Savings and Community Bankers Association industry was used in Texas since 1922. It also used in the industry in New Mexico. TSCBA combined membership represents more than 40 billion U.

S. dollars of depositors money and property, $ 60,000,000,000.

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