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Scam in Springfield MO area uses FBI's name to warn credit cards are in danger KY3 A scam is hitting the Springfield area hard. It comes in the form of telephone calls on landlines and ...
Monday, 24 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
303. FBI warns about Phone Scam in Springfield - KSPR
(News/Identity Fraud & Theft)
FBI warns about Phone Scam in Springfield KSPR The FBI agency in Springfield has received a lot of calls from residents here in the Ozarks about a phone scam. A recorded phone call ... ...
Monday, 24 May 2010
Bank phone scam targets locals The Western News A Libby resident reported to authorities on Monday that she had received a phone call purportedly from First National Bank requesting her ...
Thursday, 20 May 2010
305. 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
Credit card phone scam back on the line in Greeley area Greeley Tribune In other cases, the targets of the scam are told their ATM card was canceled and they need to leave the number on ...
Thursday, 20 May 2010
SCAM: Some Tri-Citians targeted by phone scammers Mid Columbia Tri City Herald Kennewick police fielded at least 10 complaints by mid-day from residents who said they received an automated ...
Sunday, 16 May 2010
Scam via phone costs Des Moines man $392 DesMoinesRegister.com "It shows it was done at an ATM," Lawrence said. "I still don't know how they did that. They didn't have my card." Des Moines ...
Wednesday, 12 May 2010
309. Wayne Sheriff Warns About Telephone Scam - WSAZ-TV
(News/Identity Fraud & Theft)
Wayne Sheriff Warns About Telephone Scam WSAZ-TV Detective Chester Maynard says in the scam, a person gets a call saying their ATM or credit card has expired. The scammer says to reactivate ...
Tuesday, 11 May 2010
Telephone/credit card scam active in area Morris Sun Tribune It states that a person's ATM card or bank card has been deactivated due to an attempted fraud. The person is then instructed ...
Monday, 10 May 2010
Telephone/credit card scam active in the area West Central Tribune It states that a person's ATM card or bank card has been deactivated due to an attempted fraud. The person is then instructed ...
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
313. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
... among others. In Australia, a Chinese man was arrested for allegedly importing skimming equipment. Arrests for EFTPOS compromise in Australia included that of Malaysian suspects. Phishing / Vishing / ...
Wednesday, 05 May 2010
Debit card scammers target credit union customers Charleston Gazette West Virginia-based Star USA Credit Union is warning members about a scam in which customers have received an automated ...
Monday, 03 May 2010
315. Officials Warn Of Phone Call Scam - WISC Madison
(News/Identity Fraud & Theft)
Officials Warn Of Phone Call Scam WISC Madison A recording one viewer got of the call said, "We've suspended your ATM card, please press one to be transferred to our security department ...
Friday, 30 April 2010
316. Scam Alert: Beware Of This Phone Call - WMTV
(News/Identity Fraud & Theft)
Scam Alert: Beware Of This Phone Call WMTV The message claims to represent a bank, and says your ATM card was canceled due to a fraud warning. It goes on to say you can Press 1 and input ...
Friday, 30 April 2010
Northern Advocate Thousands stolen in card scam Northern Advocate Ms Evans suspected the scammers rang the people while they were at the ATM machines so they could withdraw money before ...
Thursday, 29 April 2010
Scams hit Enid again Enid News & Eagle Several Enid residents have received automated calls claiming their bank ATM or debit cards are no longer ...
Wednesday, 21 April 2010
319. Beware phone scammers - Big Bear Grizzly
(News/Identity Fraud & Theft)
Beware phone scammers Big Bear Grizzly The caller stated that customers' credit or ATM cards were deactivated. The recorded voice then prompted the customer to enter his or her credit ...
Monday, 19 April 2010
320. New scam targets cell phone users - Times-Georgian
(News/Identity Fraud & Theft)
New scam targets cell phone users Times-Georgian The call stated that the residents' bank/ATM cards were about to be deactivated. “It stated that they needed to press a certain number ...
Wednesday, 14 April 2010
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