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501. An avalanche of e-mail crowds my digital inbox, most of it useless - Washington Post (News/ATM Fraud) Washington Post An avalanche of e-mail crowds my digital inbox, most of it useless Washington Post Luckily, Director Mueller is authorized to give me $11 million, which he will put on ... Thursday, 17 February 2011 502. ATM Fraud & Security Digest - January 2011 (Digests/DFR Observations and Comment) ... theft in the UK. Its method involved spraying foul-smelling liquid on victims' clothing. Phishing / Vishing / Smishing / Funds Transfer Fraud Vishing attacks in January followed the common theme ... Tuesday, 08 February 2011 503. Phishing Attacks Target BofA Customers - eSecurity Planet (News/Identity Fraud & Theft) Phishing Attacks Target BofA Customers eSecurity Planet ... date of birth, social security number, credit card details and ATM pin. "Unlike traditional phishing emails which advertise ... Thursday, 03 February 2011 504. Compromised website used in Bank of America phish - Naked Security (News/Identity Fraud & Theft) Compromised website used in Bank of America phish Naked Security Yesterday, one of my colleagues was analyzing a banking Trojan that provided just such a case. The Trojan appears to have ... Wednesday, 02 February 2011 505. Cyber-crooks are stealing your personal secrets - lovemoney.com (News/Identity Fraud & Theft) lovemoney.com Cyber-crooks are stealing your personal secrets lovemoney.com Other companies will use online phishing scams similar to the practices we reported on in This scam secretly ... Wednesday, 26 January 2011 506. Cons phish for local prey - Tahlequah Daily Press (News/Identity Fraud & Theft) Cons phish for local prey Tahlequah Daily Press “If you have responded to a phishing e-mail [that appears to have originated from Chase] by entering personal or account information into ... Friday, 21 January 2011 507. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) Phishing / Vishing / Smishing / Funds Transfer Fraud During December phishing, vishing and smishing attacks were reported globally. Vishing was particularly evident in the US and Australia. ATM funds ... Thursday, 13 January 2011 508. Nedbank's recommendations to to prevent fraud - Moneyweb.co.za (News/Identity Fraud & Theft) Nedbank's recommendations to to prevent fraud Moneyweb.co.za With the various forms of crime during this season, ATM fraud, card skimming and phishing are most prevalent therefore consumers ... Friday, 17 December 2010 509. Local bank warns of latest phishing scam - WFMJ (News/Identity Fraud & Theft) Local bank warns of latest phishing scam WFMJ A fraudulent email is circulating that is made to appear to have come from Home Savings asking for Debit card and ATM card information. ... ... Wednesday, 15 December 2010 510. Action Line: Online scams can fool virtual shoppers - Tulsa World (News/Identity Fraud & Theft) Action Line: Online scams can fool virtual shoppers Tulsa World Know where your cards are at all times and cover keypads when entering PINs at purchase stations or hitting the ATM. Phishing: ... Thursday, 09 December 2010 511. Fake ID syndicate busted - Sydney Morning Herald (News/ATM Fraud) Fake ID syndicate busted Sydney Morning Herald The syndicate allegedly "fished" for the information via telephone calls, false emails and skimming devices placed on the front of ATM and ... Wednesday, 08 December 2010 512. ATM Fraud & Security Digest - November 2010 (Digests/DFR Observations and Comment) ... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ... Monday, 06 December 2010 513. What's your Pain Threshold for Mobile Phone Identity Theft? - NetworkWorld.com (News/Identity Fraud & Theft) What's your Pain Threshold for Mobile Phone Identity Theft? NetworkWorld.com These mobile phone threats are variations of phishing, but smishing uses SMS texts to initiate the scam, while ... Tuesday, 30 November 2010 514. BBB warns against phony government notices, FBI e-mail scam - Dayton Daily News (News/ATM Fraud) BBB warns against phony government notices, FBI e-mail scam Dayton Daily News The notice claimed the transaction was 100 percent risk free and all she needed to do was e-mail the ATM Card ... Saturday, 06 November 2010 515. ATM Fraud & Security Digest - October 2010 (Digests/DFR Observations and Comment) ... US included fake cheques and empty deposit envelopes. Arrests in the US included a ‘ring leader' who opened new accounts, made fake deposits and withdrew funds prior to them being properly cleared. Phishing ... Friday, 05 November 2010 516. Acts, policies and tools to safeguard financial institutions from fraud - Banking Business Review (News/ATM Fraud) ... phishing for card and personal details are just some of the fraud ... ... Friday, 29 October 2010 517. Man left with Rs 9 in phishing heist - Pune Mirror (News/Identity Fraud & Theft) Man left with Rs 9 in phishing heist Pune Mirror Anthony Fernandes, an Aundh resident, was shocked to find just Rs nine in his salary account after he went to a local ATM on September ... Saturday, 16 October 2010 518. ATM Fraud & Security Digest - September 2010 (Digests/DFR Observations and Comment) ... Bank of Nigeria (CBN) criticised banks over the continuing increase of ATM fraud in the country. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Romanian DIICOT (police) arrested a suspect ... Saturday, 02 October 2010 519. $3m phishing scam nets 3300 eBay employees - Register (News/ATM Fraud) $3m phishing scam nets 3300 eBay employees Register Concioiu, who is also under suspicion for creating fake ATM cards for Italian banks and withdrawing more than 300000 euros, was one ... Thursday, 23 September 2010 520. Phishing scam hits Alltel area customers - The Durango Herald (News/ATM Fraud) Phishing scam hits Alltel area customers The Durango Herald It was a phishing scam intended to get residents to call a phone number and enter their credit or ATM card numbers, said Capt. ... Wednesday, 22 September 2010 521. North Africa becomes hotspot for cyber-criminals - Express Buzz (News/Identity Fraud & Theft) North Africa becomes hotspot for cyber-criminals Express Buzz With growing concerns about cyber frauds through online, ATM and mobile phones, RBI had recently issued SMS warnings to the ... Sunday, 19 September 2010 522. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... assisted due to the proximity of the police station to the crime scene. In Australia, tools used included a sledgehammer. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud The UK's Police Central ... Wednesday, 01 September 2010 523. Keeping your cash safe - Jamaica Gleaner (News/ATM Fraud) Keeping your cash safe Jamaica Gleaner We now talk about 'phishing', which relates to the method of tricking people into entering their personal information on websites; 'skimming' is ... Tuesday, 31 August 2010 524. Elgin police warn of phishing scam - Chicago Daily Herald (News/Identity Fraud & Theft) Elgin police warn of phishing scam Chicago Daily Herald The automated call claims there is a problem with a person's ATM card and asks people to press "1" to be connected to a security ... Monday, 30 August 2010 525. Newest E-mail Scams: Could They Fool You? - NetworkWorld.com (News/ATM Fraud) Newest E-mail Scams: Could They Fool You? NetworkWorld.com As recounted in theNew Yorker, Worley soon found himself in the grip of the classic "Nigerian Prince" scam, a terrible mistake ... Monday, 23 August 2010 526. ATM Fraud & Security Digest - July 2010 (Digests/DFR Observations and Comment) ... from a record in the mobile phone and used to withdraw money with the ATM cards. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud ATM funds transfer fraud was detected in various countries. ... Monday, 09 August 2010 527. Phishing attack - Business Line (News/Identity Fraud & Theft) Business Line Phishing attack Business Line However, prior to the fraud, Ethiraj had not given away his username, password and other critical details relating to his account. ... ... Sunday, 08 August 2010 528. Alleged phone scam gang busted - Bangkok Post (News/ATM Fraud) Bangkok Post Alleged phone scam gang busted Bangkok Post Police seized a large number of computers, mobile phones, ATM cards, as well as a loaded pistol and a banknote counter during the ... Saturday, 07 August 2010 529. Be alarmed so few are alert - The Australian (News/Identity Fraud & Theft) Be alarmed so few are alert The Australian NIGERIAN scam emails are increasingly common. Perhaps as many as 50000 Australians a year respond to them as though they were genuine. ... ... Friday, 06 August 2010 530. Phishers 'compromise 10000 bank accounts' - IT PRO (News/Identity Fraud & Theft) TopNews United Kingdom (blog) Phishers 'compromise 10000 bank accounts' IT PRO The investigation was part of the PCeU's anti-phishing initiative, otherwise known as Operation Dynamophone. ... Thursday, 05 August 2010 531. E-crime unit arrests suspected phishing gang - ZDNet UK (News/Identity Fraud & Theft) TopNews United Kingdom (blog) E-crime unit arrests suspected phishing gang ZDNet UK The investigation is ongoing, detective superintendent Charlie McMurdie of the Police Central eCrime ... Thursday, 05 August 2010 532. Scotland Yard cuffs six in megaquid phish ring probe - Register (News/Identity Fraud & Theft) Scotland Yard cuffs six in megaquid phish ring probe Register The arrests were part of Operation Dynamophone, an investigation by the PCeU into a sophisticated phishing fraud network that ... Wednesday, 04 August 2010 533. Polk Sheriff's Office Warns of Phone, E-mail Scams - The Ledger (News/Identity Fraud & Theft) Polk Sheriff's Office Warns of Phone, E-mail Scams The Ledger Another scam spreading by e-mail asks recipients to send $98 to Nigeria, Africa, to receive a new ATM card. The e-mails are ... Wednesday, 04 August 2010 534. They get money for nothing and your cheques for free - Irish Times (News/ATM Fraud) Irish Times They get money for nothing and your cheques for free Irish Times ... the problem of ATM card skimming has been resurrected in recent weeks. Thanks to the installation of anti-skimming ... Sunday, 01 August 2010 535. Even fraudsters need copywriting services! - StuckOn (News/Identity Fraud & Theft) Even fraudsters need copywriting services! StuckOn They also don't know the difference between UK English, and US English (note the reference in this email to ATM machines). ... Monday, 26 July 2010 536. Watch for 'person in trouble' - Monterey County Herald (News/ATM Fraud) Watch for 'person in trouble' Monterey County Herald This column deals with a scam appealing to a nobler instinct, to help someone in trouble. We have mentioned the "grandchild in trouble ... Monday, 19 July 2010 537. Zbot Exploits MasterCard and Visa and Anti-fraud Programs - Softpedia (News/Identity Fraud & Theft) Zbot Exploits MasterCard and Visa and Anti-fraud Programs Softpedia This page asks for a wealth of information, including Social Security number, card number, card expiration date, CVV2 ... Thursday, 15 July 2010 538. New AOL Phishing Campaign in the Wild - Softpedia (News/Identity Fraud & Theft) New AOL Phishing Campaign in the Wild Softpedia Further investigation by Sophos researchers of the IP addresses and WHOIS information used in this attack, revealed a different scam abusing ... Tuesday, 13 July 2010 539. Eppicard phishing scam - Hovied News (News/Identity Fraud & Theft) Hovied News Eppicard phishing scam Hovied News Once the payment is deposited into an Eppicard account, the user can purchase things at stores or use an ATM with the card. According to ... Tuesday, 06 July 2010 540. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) ... remained at the ATM while reporting their card retained. Subsequent fraudulent use of the card resulted in the card being securely captured with no financial losses. Phishing / Vishing / Advanced Fee ... Thursday, 01 July 2010 541. Woodlands National Bank targeted in 'phishing' scam - Pine Journal (News/Identity Fraud & Theft) Woodlands National Bank targeted in 'phishing' scam Pine Journal In the most recent telephone scam, Vallie said a recorded message asks for recipients to input their debit card numbers ... Wednesday, 23 June 2010 542. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... linked to ATM skimming. In Thailand, arrests included that of Malaysian nationals. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Phishing attacks in India included funds transfer fraud which ... Thursday, 03 June 2010 543. DA warns about ATM phishing scam - 9NEWS.com (News/Identity Fraud & Theft) DA warns about ATM phishing scam 9NEWS.com JEFFERSON COUNTY - The Jefferson County District Attorney's Office is warning people about a telephone phishing scam where the victim is told ... Tuesday, 01 June 2010 544. Beware of e-mails claiming refunds - Ct Post (News/Identity Fraud & Theft) Beware of e-mails claiming refunds Ct Post A special unit of the IRS handles unresolved identity theft issues -- the IRS Identity Protection Specialized Unit at 1-800-908-4490. ... ... Friday, 28 May 2010 545. Bank alerts members to phishing scam - Rapid City Journal (News/Identity Fraud & Theft) Bank alerts members to phishing scam Rapid City Journal In the scam, people are receiving fraudulent automated messages stating their Sentinel Federal Credit Union ATM or debit card has ... Monday, 24 May 2010 546. AG, bank warn of 'phishing' scam - Queen City News (News/Identity Fraud & Theft) AG, bank warn of 'phishing' scam Queen City News The message said his ATM card had been "suspended because it was compromised" and directed him to press 1 and then to enter his 14-digit ... Thursday, 20 May 2010 547. Woodland National Bank logo used for scams - Star News (News/Identity Fraud & Theft) Woodland National Bank logo used for scams Star News If someone has already replied to such an e-mail or text, they should call the bank immediately. If its after hours call 1-800-264-5578 ... Thursday, 20 May 2010 548. Consumer Watchdog - Mmegi Online (News/Identity Fraud & Theft) Consumer Watchdog Mmegi Online It said: Due to the on-going Identity Theft, we ask you to apply for your ATM CARD(s) Upgrade now to avoid suspension of your account , open the below link ... Friday, 14 May 2010 549. This attempted e-mail scam is so bad it's funny - Allentown Morning Call (News/ATM Fraud) This attempted e-mail scam is so bad it's funny Allentown Morning Call The scam: We've seen a million Nigerian e-mail scams, all promising us riches beyond our wildest dreams. Blake, one ... Wednesday, 12 May 2010 550. How a phisher de-activates bank's mobile alert system - The Hindu (News/Identity Fraud & Theft) How a phisher de-activates bank's mobile alert system The Hindu The victim realised that all the money from his account was withdrawn only after visiting an ATM a few days later. Puzzled ... Friday, 07 May 2010 551. Scams arrive by phone and mail BY SUSAN TOMPOR - Detroit Free Press (News/Identity Fraud & Theft) Scams arrive by phone and mail BY SUSAN TOMPOR Detroit Free Press Or the caller claims to be a friend from high school who says he's in a financial crisis and begs you to meet him at an ... Thursday, 06 May 2010
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