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Total: 533 results found.

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EastLondonLines Homes raided in connection to courier fraudsters EastLondonLines The cards are then either delivered to another suspect or used immediately to purchase items at stores ...
Thursday, 12 September 2013
Mid Sussex Times Elderly woman targeted by bank card fraudsters Mid Sussex Times Later that day, the debit card was used in an attempt to withdraw £3,500 from an ATM in Croydon, but was ...
Wednesday, 04 September 2013
Vishing Scams Claim $11 Million in UK Alone Infosecurity Magazine A variation on this scam involves the victim being persuaded to withdraw money from a branch or ATM to pay the perpetrator. ...
Friday, 30 August 2013
... "Fraudsters can use personal information gleaned from vishing in a number of ways including to access a victim's bank account, make fraudulent ...    ...
Thursday, 29 August 2013
BBC News New scam pushes up card fraud losses BBC News ... access a victim's bank account, make fraudulent purchases and commit identity theft," said Detective Chief Inspector Dave Carter, ...
Wednesday, 28 August 2013
Warning over 'vishing' call scam Jersey Evening Post They attempt to get financial information which often includes card and bank account details, pin numbers, as well as information about ...
Wednesday, 28 August 2013
South Wales Guardian Vishing: Scammers steal £7m in one year in fake bank phone calls fraud Mirror.co.uk Detective chief inspector Dave Carter, head of the Dedicated Cheque and Plastic ...
Wednesday, 28 August 2013
Utility Bill Scams Continue to Target Southern California Edison Customers Wall Street Journal Southern California Edison (SCE) is advising customers to be aware of a telephone scam that ...
Friday, 26 July 2013
Tech2 Man loses Rs 50000 after sharing ATM PIN with customer care Tech2 A technical officer with a company reportedly suffered monetary loss to the tune of Rs 50,000 after he shared some ...
Thursday, 04 July 2013
Scammers pose as KCP&L employees Richmond Daily News The phone number used in the scam was 816-476-7826. In a press release, KCP&L says these calls are not associated with their ...
Tuesday, 18 June 2013
191. New crimes, old laws - The News International
(News/Identity Fraud & Theft)
New crimes, old laws The News International Other forms of ATM fraud are fake calls asking for ATM PINs and other personal information which can be easily used in identity theft. What ...
Sunday, 02 June 2013
Scam artists target Ameren Missouri customers Lake Expo Scam artists target Ameren Missouri customers Ameren LakeExpo.com. ST. LOUIS — Ameren Missouri is warning its customers to be alert ...
Monday, 27 May 2013
Consumer Watch: New banking scam hits Kentuckiana WHAS 11.com (subscription) The automated message then asks you to key in your 16 didgit credit card number, the expiration date, security ...
Wednesday, 22 May 2013
Scam targets minority businesses Thousand Oaks Acorn The Ventura County Sheriff's Office wants residents to know about a phone scam targeting Southern California Edison customers countywide. ...
Thursday, 16 May 2013
195. Beware of '499' scam - Salem Leader
(News/Identity Fraud & Theft)
Beware of '499' scam Salem Leader The automated message then asks you to key in your 16-digit credit card number, expiration date, security code, and your four-digit ATM pin number that ...
Thursday, 09 May 2013
Philippines Accuses 16 Taiwanese Of Retiree Scam NPR MANILA, Philippines (AP) — Philippine authorities have arrested 16 Taiwanese in connection with an online scam that mostly targeted ...
Wednesday, 03 April 2013
Philippines accuses 16 Taiwanese of retiree scam MiamiHerald.com MANILA, Philippines -- Philippine authorities have arrested 16 Taiwanese in connection with an online scam that mostly ...
Wednesday, 03 April 2013
Banks advise customers of phishing scam Scottsbluff Star Herald Two local banks have issued a warning about a potential scam circulating in the area. Western Heritage Credit Union and ...
Thursday, 14 March 2013
Scam targets Western Union machines Kenosha News (subscription) A scam artist posing as a Western Union worker attempted to scam a local organization Wednesday. A woman from a local non-profit ...
Thursday, 07 March 2013
abc7.com Imposters behind SoCal Edison phone scam put OC restaurant owner out $2K abc7.com (KABC) -- Southern California Edison customers beware: A new phone scam is going around. Callers ...
Wednesday, 06 March 2013
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