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101. 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
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
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
104. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... as ATM transaction reversal fraud. Transaction reversal fraud was also detected in the UK in August. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Seven arrests were made in ...
Thursday, 24 September 2009
"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
106. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... and shoulder surfing. It is understood the suspect already has 13 felony convictions and a criminal record running to many pages. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud ...
Saturday, 15 August 2009
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
108. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... much cash an ATM had dispensed. The loophole has now been closed. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud South Korean authorities issued new rules in June to address an ...
Tuesday, 21 July 2009
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
110. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... last year from ATM skimming which is 0.023% of transactions.   Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Phishing and related ATM fraud incidents continued to be ...
Friday, 19 June 2009
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
112. 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
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
114. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... card and PIN details. The Department of Trade and Industry in the Philippines issued a warning to consumers following numerous text message scams (smsishing) which often included a claim that the victim ...
Friday, 15 May 2009
115. 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
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
117. 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
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
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
120. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... instructed to transfer funds to cover administration costs. Text message phishing scams (also known as smsishing) continued in March, particularly in the US. Often the first fraudulent transaction was ...
Monday, 20 April 2009
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