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101. Phishing calls to cell phones on rise - Bangor Daily News (News/Identity Fraud & Theft) Phishing calls to cell phones on rise Bangor Daily News The other type came in from a restricted phone number and said that the person's debit-ATM card was “at risk” for future purchases. ... Thursday, 12 November 2009 102. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) ... (Smishing) incidents continued in many locations during October, particularly in the USA. The common theme was the claim that the victims debit card had been ‘restricted’ and required reactivation. Phishing ... Monday, 09 November 2009 103. MB&T warns customers of scam - Monroe Evening News (News/Identity Fraud & Theft) MB&T warns customers of scam Monroe Evening News CU Your ATM card has been suspended. To reactivate call 866 ...” He said no financial institution would ever ask for account information ... Saturday, 07 November 2009 104. Fraud Alert Issued To Members Of Space Center's Credit ... - MyStateline.com (News/Identity Fraud & Theft) Fraud Alert Issued To Members Of Space Center's Credit ... MyStateline.com The text message tells the customer their ATM card has been turned off and to reactivate it they should call ... Friday, 06 November 2009 105. KSC credit union issues fraud alert - Florida Today (News/Identity Fraud & Theft) KSC credit union issues fraud alert Florida Today The cell-phone text message says the recipient's ATM card number has been deactivated and asks them to call a phone number. When the victims ... Thursday, 05 November 2009 106. Kaw Valley Bank Warns Of Text Scam - WIBW (News/Identity Fraud & Theft) Kaw Valley Bank Warns Of Text Scam WIBW Your ATM card has been suspended. To reactivate, call urgent at 1-877-220-5087." The woman says she is not a customer of the bank and called to ... Tuesday, 03 November 2009 107. Scary new tech fears to haunt your Halloween - San Francisco Chronicle (News/Identity Fraud & Theft) Scary new tech fears to haunt your Halloween San Francisco Chronicle Third, cell phones can be used for phishing. In the same way that thieves build non-functioning ATM machines to scan ... Saturday, 31 October 2009 108. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... of it to the perpetrators account she could keep a percentage. Officials were alerted and the account frozen to prevent money laundering. Phishing , Smsishing (smishing) and Vishing attacks in September ... Tuesday, 13 October 2009 109. Text message scam - WIVB (News/ATM Fraud) WIVB Text message scam WIVB It's almost like they were at an ATM machine waiting to hit it." SMishing involves thousands of messages or more, sent from an auto dialer. ... ... Thursday, 08 October 2009 110. Police Warn Of Text Message Scam - WOWT (News/Identity Fraud & Theft) Police Warn Of Text Message Scam WOWT A warning from Omaha Police that scammers are using text messages, hoping to trick credit union customers into revealing account numbers. ... ... Friday, 02 October 2009 111. Texting Scam Targets Banking Customers - Southwest Virginia Today (News/Identity Fraud & Theft) Southwest Virginia Today Texting Scam Targets Banking Customers Southwest Virginia Today The message indicates that the person's ATM card has been suspended and tey must call an 1-800 ... Wednesday, 30 September 2009 112. Texting Scam Targets Banking Customers - TriCities.com (News/Identity Fraud & Theft) TriCities.com Texting Scam Targets Banking Customers TriCities.com The message indicates that the person's ATM card has been suspended and tey must call an 1-800 number to rectify the ... Tuesday, 29 September 2009 113. Text messages midstate residents got Sunday about Members 1st ... - The Patriot-News - PennLive.com (News/Identity Fraud & Theft) Text messages midstate residents got Sunday about Members 1st ... The Patriot-News - PennLive.com If you got a strange text message on Sunday about your Members 1st Federal Credit Union ... Tuesday, 29 September 2009 114. Members 1st AT&T Scam - CBS 21 (News/Identity Fraud & Theft) Members 1st AT&T Scam CBS 21 AT&T is responding to a CBS 21 News report about a scam that affected many central Pa customers last night. Yesterday, customers received a text claiming to ... Monday, 28 September 2009 115. Text Message Scam Targets Credit Union Members - WGAL (News/ATM Fraud) Text Message Scam Targets Credit Union Members WGAL News 8 is on your side with word of a text message scam that is using the name of a local credit union. Over the weekend, many people ... Monday, 28 September 2009 116. carlisle police: Texts from bank are scams - Carlisle Sentinel (News/ATM Fraud) carlisle police: Texts from bank are scams Carlisle Sentinel The credit union has posted a fraud alert on its Web site, telling customers the texts are scams and advising them not to call ... Monday, 28 September 2009 117. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Manipulation / Denomination Fraud A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way ... Thursday, 24 September 2009 118. "Phishing" scam targets C&F Bank customers - Chesterfield Observer (subscription) (News/ATM Fraud) "Phishing" scam targets C&F Bank customers Chesterfield Observer (subscription) The scam artists reportedly sent out text messages to a large number of Sprint and Verizon cell phone numbers, ... Wednesday, 02 September 2009 119. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) Explosive Attacks South Africa reported a reduction in ATM explosive attacks in July, attributed to successful intelligence-led policing. Reports of a bank fitting pepper spray to ATMs as a defence against ... Saturday, 15 August 2009 120. Nigeria: Hi-Tech Scammers And GSM Text Messages - AllAfrica.com (News/ATM Fraud) Nigeria: Hi-Tech Scammers And GSM Text Messages AllAfrica.com ... scam", she was warned. Efe decided to get to the bottom of it. She called Kolawole a second time to explain to her what ... Monday, 10 August 2009 121. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ... Tuesday, 21 July 2009 122. On missing & illegal fund transfering on Maybank account - Malaysia Star (News/ATM Fraud) On missing & illegal fund transfering on Maybank account Malaysia Star So I call them up and they ask me do I have a Maybank account with ATM card? They want me to go to the nearest Maybank ... Friday, 03 July 2009 123. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ... Friday, 19 June 2009 124. Facility fraud rises as “smishers” join “phishers” - Banking Times (News/Identity Fraud & Theft) Facility fraud rises as “smishers” join “phishers” Banking Times, UK One victims of the crime had their credit card account used for multiple online purchases over just a few days; another ... Sunday, 14 June 2009 125. Nigerians held for internet fraud - Times of India (News/Identity Fraud & Theft) Nigerians held for internet fraud Times of India, India Soon after cash was deposited, they used to withdraw the amount from two ATM counters at Green Park and Safdarjang in Delhi and send ... Wednesday, 27 May 2009 126. Beaumont Police warn of new text message scam - KFDM-TV News (News/Identity Fraud & Theft) Beaumont Police warn of new text message scam KFDM-TV News, Texas Or it might say your card has been involved in an ATM fraud. Authorities say text messages like these are using a 'bait' ... Friday, 22 May 2009 127. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Manipulation A joint ATM fraud operation between police and industry investigators in Trinidad & Tobago resulted in the arrest of three suspects perpetrating Transaction ... Friday, 15 May 2009 128. Officials warn of text message scam - ABC 4 (News/Identity Fraud & Theft) Officials warn of text message scam ABC 4, Salt Lake City Officials say the text message states information such as; your ATM card has been suspended and the only way to reactivate it is ... Monday, 11 May 2009 129. BCT credit union to reimburse members who lost money because of ... - Press & Sun-Bulletin (News/Identity Fraud & Theft) BCT credit union to reimburse members who lost money because of ... Press & Sun-Bulletin, NY The deductible though is $9500 for the year, meaning BCT still ended up bearing much of the financial ... Monday, 11 May 2009 130. Text message scam - ABC 4 (News/Identity Fraud & Theft) Text message scam ABC 4, Salt Lake City Officials say the text message reads something like, your ATM card has been suspended and the only way to reactivate it is to call a number and submit ... Saturday, 09 May 2009 131. ATM scam: Victims recount ordeals - The Punch (News/ATM Fraud) ATM scam: Victims recount ordeals The Punch, Nigeria But shocking accounts by victims of phishing, an ATM scam, indicate that the fraudsters are adopting different ploys to empty people's ... Friday, 08 May 2009 132. DTI reminds consumers to be wary of text scams - Business Mirror (News/ATM Fraud) DTI reminds consumers to be wary of text scams Business Mirror, Philippines It is also important to never give access to your credit card or reveal ATM numbers (eg, personal identification ... Wednesday, 22 April 2009 133. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ATM Malware / Trojan / Data Compromise ATMs in Russia were discovered to have been infected with sophisticated malware. The Trojan software was able to not only compromise card details but also the PIN. ... Monday, 20 April 2009 134. GPO Federal Credit Union warns consumers of new scam - WKTV (News/Identity Fraud & Theft) GPO Federal Credit Union warns consumers of new scam WKTV, NY They say that scammers have been attempting to obtain credit card and debit information from unsuspecting victims using telephone ... Saturday, 28 March 2009 135. Scam that preys on people's fears - New Straits Times (News/ATM Fraud) Scam that preys on people's fears New Straits Times, Malaysia "This victim received a similar SMS but when he contacted the supposed Bank Negara number, the woman on the phone asked him for ... Monday, 16 March 2009 136. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) Data Compromise The scale of the US based RBS WorldPay data beach dominated the beginning of February with reports that around $9million was obtained fraudulently from ATMs in a short time window of ... Monday, 16 March 2009 137. ID theft possible via text messages - The Coloradoan (News/ATM Fraud) ID theft possible via text messages The Coloradoan, CO BY DOUGLAS CROWL • Loveland Connection • March 14, 2009 Cell phone users who responded to text messages asking for information about ... Saturday, 14 March 2009 138. New Phishing Scam Texts Trouble To Your Phone - TheDenverChannel.com (News/ATM Fraud) New Phishing Scam Texts Trouble To Your Phone TheDenverChannel.com, CO Police and area financial institutions are warning consumers about a new phishing scam that uses text messages and a ... Saturday, 14 March 2009 139. Police work to shut down number connected to text scam - 9NEWS.com (News/ATM Fraud) Police work to shut down number connected to text scam 9NEWS.com, CO Loveland Police say these days some of you are also getting texts telling you your ATM/debit card has been suspended. ... Thursday, 12 March 2009 140. Text message about debit cards a scam, Loveland police say - The Coloradoan (News/ATM Fraud) Text message about debit cards a scam, Loveland police say The Coloradoan, CO By Douglas Crowl • Loveland Connection • March 12, 2009 Anyone who responded to a text message asking for information ... Thursday, 12 March 2009 141. Loveland police warn of text message scam - ReporterHerald.com (News/ATM Fraud) Loveland police warn of text message scam ReporterHerald.com, CO Numerous Loveland residents reported receiving scam text messages on their cell phones on Wednesday, according to the Loveland ... Thursday, 12 March 2009 142. Police Provide Clues To Identity Theft Prevention - Cheshire Herald (News/Identity Fraud & Theft) Police Provide Clues To Identity Theft Prevention Cheshire Herald, CT To highlight how pervasive the problem has become, Markella related to the group how, only weeks before, he had received ... Wednesday, 11 March 2009 143. Georgetown Savings Bank warns customers of scam - Georgetown Record (News/ATM Fraud) Georgetown Savings Bank warns customers of scam Georgetown Record, MA By Sarah Menesale / georgetown@cnc.com Georgetown Savings Bank is warning customers about a recent scam using computer-generated ... Wednesday, 04 March 2009 144. ATM Card Scam Reported - The Beacon (News/ATM Fraud) ATM Card Scam Reported The Beacon, OH Should the individual choose to have his ATM card reactivated, he is then advised to enter his account number. No matter which bank, this constitutes ... Wednesday, 04 March 2009 145. Beware Of Text Message Scam - WTVC (News/ATM Fraud) Beware Of Text Message Scam WTVC, TN Once the crooks get your information they make a magnetic card that can tap into your account from ATM's overseas, Smith said. But this can be easily ... Tuesday, 03 March 2009 146. State officials warn of texting scam - New Richmond News (News/ATM Fraud) State officials warn of texting scam New Richmond News, WI But authorities say it’sa scam if you get a text message claiming your debit or credit card has been suspended. Brown County sheriff’s ... Monday, 02 March 2009 147. State officials warn of texting scam - New Richmond News (News/ATM Fraud) State officials warn of texting scam New Richmond News, WI But authorities say it’sa scam if you get a text message claiming your debit or credit card has been suspended. Brown County sheriff’s ... Monday, 02 March 2009 148. Bank scams are going text message route - Green Bay Press Gazette (News/ATM Fraud) Bank scams are going text message route Green Bay Press Gazette, WI "I had just been to the ATM. It was just coincidental. I just figured they turned off my debit card because of that. "It ... Monday, 02 March 2009 149. NC AG: Scammers gone phishing, this time via texts - WCNC (subscription) (News/ATM Fraud) NC AG: Scammers gone phishing, this time via texts WCNC (subscription), NC The Iowa Attorney General's office said this month that a similar scam went out to hundreds living in central Iowa ... Thursday, 26 February 2009 150. AG warns of text phishing - Greensboro News Record (News/ATM Fraud) AG warns of text phishing Greensboro News Record, NC The Iowa Attorney General's office said this month that a similar scam went out to hundreds living in central Iowa asking the potential ... Thursday, 26 February 2009 151. ID theft scam circulating via text message - KTKA.com (News/ATM Fraud) ID theft scam circulating via text message KTKA.com, KS “This is an automated message from 66 FCU Your ATM card has been suspended. To reactivate call urgent,” then lists a toll-free 866 ... Thursday, 26 February 2009 152. Text Messages Now Used To Scam - Bloom U Today (News/ATM Fraud) Text Messages Now Used To Scam Bloom U Today, a But what is new, is how they're doing it. When Richard Collins of Plains got a text message from an unknown number last week, he knew it was ... Thursday, 26 February 2009 153. ID theft scam circulating via text message - Lawrence Journal World (News/ATM Fraud) ID theft scam circulating via text message Lawrence Journal World, KS “This is an automated message from 66 FCU Your ATM card has been suspended. To reactivate call urgent,” then lists a ... Wednesday, 25 February 2009 154. Scammers sending text in attempt to steal bank info. - KSL-TV (News/ATM Fraud) Scammers sending text in attempt to steal bank info. KSL-TV, UT The text says: "This is an automated message from TRANSWEST CU Your ATM card has been suspended. To reactivate call urgent." ... Tuesday, 24 February 2009 155. BBB Scam Alert: "Your ATM Card Has Been Suspended" - MSNBC (News/ATM Fraud) BBB Scam Alert: "Your ATM Card Has Been Suspended" MSNBC tells Indiana’s NewsCenter, her 19-year-old daughter got a text message on her cell phone, claiming to be from "Credit Union National ... Tuesday, 24 February 2009 156. Phishing, vishing, SMishing - Examiner.com (News/ATM Fraud) Phishing, vishing, SMishing Examiner.com - A typical message reads: Your ATM card has been suspended. Please call 1-800-XXXX to reactivate. Sometimes they suggest a data security breach occurred. ... Friday, 26 December 2008
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