Add an Entry to a Fraud Block List

These steps explain how to add a person, organization, or country to a fraud block list.

  1. Launch Tool #892 Update Fraud Alert/Block Persons List.

  2. Select the appropriate list and use the Edit option.

  3. Select Add Individual or Add Organization or Add.

  4. Enter the applicable information (SSN/TIN, country ID, name, comments).

  5. Use Update to add the entry.

Learn More

Learn more about Fraud Block Lists.
Learn more about Blocking Member Activity.