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Page 14 of 27
Beware: FBI warns of growing number of cyber scams Examiner.com Online auction and classified ad fraud, where Internet criminals post products they don't have but charge the consumer's ...
Friday, 26 November 2010
262. Smishing And Vishing - KXO Radio
(News/Identity Fraud & Theft)
Smishing And Vishing KXO Radio The victims receive messages like: "There's a problem with your account," or "Your ATM card needs to be reactivated," and are directed to a phone number ...
Wednesday, 24 November 2010
263. Police & court briefs - Poughkeepsie Journal
(News/Identity Fraud & Theft)
Police & court briefs Poughkeepsie Journal ... a credit card scam. Some residents have received telephone calls from someone claiming to represent banks, asking for their credit cards ...
Tuesday, 09 November 2010
Ulster official: Beware of callers asking questions Times Herald-Record Three Ulster County residents reported receiving scam telephone calls Thursday, said county consumer affairs director ...
Saturday, 06 November 2010
265. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... / Vishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smishing continued on a daily basis globally. In some instances, victims who hoped that text message alerts linked to their ...
Friday, 05 November 2010
Mincks: Beverly woman victim of phone scam Parkersburg News He said within an hour of the Beverly woman giving out her banking information, $200 was withdrawn from her account from an ...
Thursday, 14 October 2010
267. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... Bank of Nigeria (CBN) criticised banks over the continuing increase of ATM fraud in the country. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Romanian DIICOT (police) arrested a suspect ...
Saturday, 02 October 2010
Phishing scam hits Alltel area customers The Durango Herald It was a phishing scam intended to get residents to call a phone number and enter their credit or ATM card numbers, said Capt. ...
Wednesday, 22 September 2010
Police warn of scam claiming to involve bank Worcester Telegram •Contact your financial institution if your credit, debit or ATM card is lost, stolen or stuck inside an ATM. •Never write ...
Thursday, 16 September 2010
Country Bank warns residents of scam Worcester Telegram Contact your financial institution if your credit, debit or ATM card is lost, stolen or stuck inside an ATM. • Never write your ...
Wednesday, 15 September 2010
Pattaya Daily News Scam Gang Busted in Pattaya Pattaya Daily News They normally scam people by phone, falsely claiming that they were from The Revenue Department or some other plausible ...
Friday, 10 September 2010
272. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... assisted due to the proximity of the police station to the crime scene. In Australia, tools used included a sledgehammer. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud The UK's Police Central ...
Wednesday, 01 September 2010
Elgin police warn of phishing scam Chicago Daily Herald The automated call claims there is a problem with a person's ATM card and asks people to press "1" to be connected to a security ...
Monday, 30 August 2010
274. Phone scam tries to get ATM numbers - KMOO
(News/Identity Fraud & Theft)
Phone scam tries to get ATM numbers KMOO East Texas residents began receiving phones call early Sunday morning in what appears to be a wide-spread bank account scam. A recorded voice says ...
Tuesday, 17 August 2010
275. Police Probe Scam - Jamestown Post Journal
(News/Identity Fraud & Theft)
Police Probe Scam Jamestown Post Journal "We have been made aware of a scam using our telephone number to auto-dial ATM card holders. If you received a telephone call or to activate your ...
Monday, 16 August 2010
New fraud bid raises bankers' fears Sydney Morning Herald Criminals are playing on customers' dissatisfaction with banks in a scam that could lead to personal details being stolen. ... ...
Monday, 16 August 2010
277. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... from a record in the mobile phone and used to withdraw money with the ATM cards. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud ATM funds transfer fraud was detected in various countries. ...
Monday, 09 August 2010
Pattaya Daily News Relentless Phone Scam Gangs on the Rise in Thailand Pattaya Daily News Currently, warning messages are displayed on ATM screens and broadcast on national television ...
Sunday, 08 August 2010
Number of victims of Thai phone scam gangs rising Thai News Agency MCOT Currently, warning messages could be seen on ATM screens and broadcast by television and radio stations but they ...
Sunday, 08 August 2010
280. Cell Phone Scam - Examiner.com
(News/Identity Fraud & Theft)
Examiner.com Cell Phone Scam Examiner.com According to KSDK, there is a new ring of scam artists targeting cell phone customers. The scam: convincing customers to disclose their banking ...
Wednesday, 21 July 2010
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