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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
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
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
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
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a phisher de-activates bank's mobile alert system The Hindu The victim realised that all the money from his account was withdrawn only after visiting an ATM a few days later.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
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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