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321. Scam targets north Texans - Lewisville Leader
(News/Identity Fraud & Theft)
Scam targets north Texans Lewisville Leader The scammer then uses that information to make unauthorized ATM withdrawals. “Consumers at all local banks were contacted.” said Ray David, ...
Tuesday, 13 April 2010
322. Check fraud victims defenseless - New York Post
(News/Identity Fraud & Theft)
Check fraud victims defenseless New York Post ... "warning" you of an attempted fraud or a problem with your credit card. Hang up and only call the 800 number on the back of your own ATM ...
Sunday, 11 April 2010
323. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
...  Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During March, vishing scams in the USA included automated voice calls advising that a card or account has been frozen and requires ...
Tuesday, 06 April 2010
WANE Phone scammers target credit union ATM cards Fort Wayne Journal Gazette Fort Wayne police have received 50 reports this week from residents who have received calls from a telephone ...
Friday, 02 April 2010
325. Scam calls traced to European ring - WANE
(News/Identity Fraud & Theft)
WANE Scam calls traced to European ring WANE The call involves a recorded message telling consumers their ATM card has been deactivated and asks them to enter their pin number to reactivate ...
Thursday, 01 April 2010
WARNING: Tri-City cops say scammers are 'phishing' for bank information Mid Columbia Tri City Herald The automated message told them their Wells Fargo debit cards had been deactivated ...
Thursday, 01 April 2010
Area telephone credit card scam reports increase Times Bulletin When the key is pressed, the voice asks for the number of a Visa check card or ATM card and PIN number. "Once a person puts ...
Tuesday, 30 March 2010
328. Phishing scam rips through area phones - WANE
(News/Identity Fraud & Theft)
WANE Phishing scam rips through area phones WANE The recorded message tells the person on the other line that their ATM pin number has expired and asks the consumer to follow a series ...
Sunday, 28 March 2010
Phone scam hits Jefferson County; still targeting credit union Peninsula Daily Debbi Greenspane, Quimper CEO, said in a statement: "What happens is, they get your pin number and someone ...
Sunday, 21 March 2010
Aggressive phishing scam hits Broken Bow North Platte Bulletin The caller claimed the victim's debit card had been restricted for shopping and ATM usage. The caller then routed victims ...
Saturday, 20 March 2010
It's a scam! Quimper Credit Union customers receive calls 'phishing' for ... Port Townsend Leader "What happens is, they get your pin number and someone else standing at an ATM quickly ...
Thursday, 18 March 2010
East Lampeter Township Police Warn Of Scam Using Lancaster Phone Number FOX43.com Victims report messages telling them their bank or ATM card was cancelled. The message then prompted them ...
Thursday, 18 March 2010
Newport News police warn of bank fraud scam The Virginian-Pilot Police are warning residents about fraudulent calls being made that indicate ATM cards have been compromised. Several people ...
Thursday, 11 March 2010
Delaware County Sheriffs Fraud Alert Warning FOX 40 News WICZ TV ... on-going fraudulent phone calls were being made in the Stamford and Roxbury area in an attempt to obtain ATM/DEBIT ...
Thursday, 11 March 2010
Beware of calls from 206-337-9266 – Big Money ATM Scammers Statesboro Business News The message left by the scammers smelled all too much like a typical get rich quick scam. In the message ...
Thursday, 11 March 2010
KOHD Stephens County Sheriff's Office issues phone scam warning Anderson Independent Mail The Stephens County Sheriff's Office is issuing a warning about another phone scam affecting northeast ...
Wednesday, 10 March 2010
KOHD Twin Tiers residents should beware of the latest scams Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a scam involving callers who claim ...
Tuesday, 09 March 2010
Sheriff's office warns of latest phone scam Jackson County Floridan On March 7, a citizen reported they had received a call from someone claiming there had been a security breach at Visa, ...
Tuesday, 09 March 2010
Cops investigate possible bank scam Sandusky Register Sandusky police received four complaints in two days about people calling claiming to be from Citizens Bank. The messages say a card ...
Tuesday, 09 March 2010
Steuben sheriff warns residents against phone scam Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a possible scam involving callers who claim ...
Monday, 08 March 2010
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