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Police receive calls about texting scam In-Forum The message says the receiver's ATM card has been canceled, and to call a toll-free number to reactivate it. “A couple of our officers ...
Saturday, 09 January 2010
82. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... where a suspect explained how he shoulder surfed both the card and PIN details. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smsishing (smishing) was detected ...
Saturday, 09 January 2010
Police warn against TCU text scam South Bend Tribune South Bend police said Friday to watch out for a text message scam affecting our area. "This is an automated message from Teachers ...
Friday, 18 December 2009
Scam targets credit union Quad City Times Others have received phone messages, texts and e-mails warning that their ATM card is being suspended until the consumer calls to address the ...
Wednesday, 16 December 2009
85. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... November - the suspect targeted those who seemed unsure on how to use an ATM and tricked them into leaving the ATM while the transaction was still live and uncompleted. Vishing / Phishing / Smsishing ...
Thursday, 03 December 2009
Adrian credit unions warn members of text-message scam Adrian Daily Telegram Don't give out your ATM card number and PIN if you get a text message asking for the information, local credit ...
Tuesday, 17 November 2009
87. Multi-Media Scam - WTAP-TV
(News/Identity Fraud & Theft)
Multi-Media Scam WTAP-TV We're getting used to hearing about scams involving citizens and either their credit cards or their bank accounts. But a new nationwide scam...which has ...  ...
Tuesday, 17 November 2009
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
89. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... used genuine cards from family and friends to withdraw a higher value of cash than was debited to the accounts. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Vishing and Smsishing ...
Monday, 09 November 2009
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
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
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
93. 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
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
95. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... issuer enforcing a withdrawal limit. Questions over whether any crime was actually committed have been raised.  Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud An unusual ...
Tuesday, 13 October 2009
96. 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
97. 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
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
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
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
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