IBAT is pleased to be working closely with the new Financial Crimes Intelligence Center (FCIC) in Tyler with the goal of minimizing the ongoing impact of card fraud and financial crimes. The Director of the Center, Adam Colby, has reached out to us on a number of occasions to get contact information for specific banks with “actionable intelligence” and time-sensitive threats.

This outreach could include a variety of information from investigations, the dark web and other sources and may also include a request for information to assist in an investigation. Recent examples have included stolen and counterfeit checks, re-encoded cards or other sensitive PII data from the bank.

Colby has indicated that there has been some hesitance to cooperate due to concerns regarding the possibility of a scam or bad actors masquerading as law enforcement, which is entirely understandable.

The Center is working toward a secure portal system to allow timely sharing of information between law enforcement and financial institutions, and hopefully such is forthcoming in the near future. In the meantime, this memo explains the purpose of the Center as well as provides direct contact information. If there is a question regarding the validity of an outreach call, we encourage you to use the contact information provided to reach out to the Center.

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