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US Banks Short-Change Authentication, Security Experts See Channel Opportunity CRN All of this fights phishing, and also your average piece of malware will likely be defeated because the ...
Thursday, 31 May 2012
... latest dangers is called "smishing." Smishing is similar to "phishing," in which you receive an email that seems to be from a reputable source, ...  ...
Wednesday, 30 May 2012
Phuket Gazette Phuket live wire: Beware the SCB phishermen Phuket Gazette The most convincing scam I've seen recently is a phishing expedition directed at Siam Commercial Bank customers. ...
Wednesday, 23 May 2012
404. Phishing scam in Barron County - WQOW TV News 18
(News/Identity Fraud & Theft)
Phishing scam in Barron County WQOW TV News 18 This is a phishing scam trying to get information on the person's debit card. You are being asked "to reactivate your debit card for shopping ...
Thursday, 17 May 2012
Phishing case: Third accused surrenders IBNLive.com According to the police, Atta Ur Rahman, 32, of Alhasanath Colony, Hyderabad, surrendered before the investigation team two days ago. ...
Friday, 27 April 2012
Need of the hour: Two-factor authentication Business Standard This system is subject to a number of flaws, including poor user password choices, password harvesting, phishing and man-in-browser ...
Tuesday, 24 April 2012
Phishing scam casts wide net GoErie.com Take precautions at the checkout counter, ATM and gas pump. Try not to let anyone see you enter your PIN and watch to see if a dishonest employee ...
Saturday, 21 April 2012
408. Banking fraud: Its a thriller script - IBNLive.com
(News/Identity Fraud & Theft)
Banking fraud: Its a thriller script IBNLive.com KOCHI: In a major breakthrough, the Kochi Police have arrested two persons in connection with the phishing case wherein Shabeer Khan, a ...
Friday, 20 April 2012
HSBC Clients Targeted with Phishing Scam SPAMfighter News ... a phishing website that closely resembles the actual web-page of online banking login wherein the user is directed for entering ...
Thursday, 19 April 2012
Qatar a 'target' of cyber criminals Gulf Times He urged people to be more vigilant with their PIN numbers and look out for financial scams such as skimming or online phishing. Skimming ...
Thursday, 19 April 2012
Police bust gang of fraudsters phishing bank accounts Times of India "These accounts were utilized to siphon off the money from the account holders of Axis bank and IDBI Bank through phishing ...
Thursday, 19 April 2012
One held in Rs 22 lakh hacking scam Times of India MUMBAI: An Andheri resident, who was one of the beneficiaries of a hacking scam in which Rs 22 lakh was siphoned off from a businessman's ...
Sunday, 15 April 2012
413. Cops identify bank account hackers - IBNLive.com
(News/Identity Fraud & Theft)
... the phishing case. The police team would also visit eight other states this week and collect evidence...  ...
Friday, 13 April 2012
Help Net Security HSBC customers under phishing attack Help Net Security ... to a phishing site made to look like the bank's legitimate Internet banking login page, where they are asked ...
Thursday, 12 April 2012
Phishing Attacks Threaten Maruti Suzuki's Brand CIO India When the victim (candidate) deposited the money the amount was quickly withdrawn using an ATM card. Once police took action against ...
Thursday, 29 March 2012
416. Watch out for more scams - Journal Online
(News/Identity Fraud & Theft)
Watch out for more scams Journal Online E-CARD PHISHING SCAMS…The most popular holiday scams are E-cards. If you open an e-card you receive unexpectedly, you could put your computer at ...
Wednesday, 28 March 2012
Independent Online Phishing scams: you are giving yourself away Independent Online While the percentage of personal and home loan complaints pertaining to fraud was minuscule, in the case ...
Wednesday, 28 March 2012
Warning: New Homeland Security phishing scheme WPXI Pittsburgh The email asks for your name, address and phone number, along with financial information such as a bank account number or ...
Friday, 23 March 2012
Macworld UK Phishing gang nabbed after woman robbed of £1m life savings Macworld UK The Met's Police Central e-crime Unit (PCeU) has arrested 14 people in connection with an extraordinary ...
Tuesday, 20 March 2012
... providers have to adapt, though this is certainly not the first time PayPal has been linked to security and phishing issues. The US Secret Service expects to arrest more ...  ...
Monday, 19 March 2012
Phishing gang nabbed after woman robbed of £1 million life savings PC Advisor By John E Dunn | Techworld | 19 March 12 The Met's Police Central e-crime Unit (PCeU) has arrested 14 people ...
Monday, 19 March 2012
ZDNet UK Phishing gang arrested after woman loses £1 million Techworld.com By John E Dunn | Techworld | Published: 16:44, 16 March 2012 The Met's Police Central e-crime Unit (PCeU) has ...
Friday, 16 March 2012
TechWeekEurope UK Met Arrests 14 Over £14m Phishing Scam TechWeekEurope UK The cyber crooks spent the money in just three days, blowing it on cheeseburgers, computers, gold bars and other ...
Thursday, 15 March 2012
Independent Online Top 10 scams Independent Online Like most South Africans, I receive an attempted scam via e-mail almost daily, most often pretending to come from my bank, prompting ...
Wednesday, 14 March 2012
... bank account. Wicklow Fine Gael TD Simon Harris will raise the issue, known as 'phishing', in the Dail next week after ...  ...
Saturday, 03 March 2012
426. Hotmail blocking TelstraClear users - Stuff.co.nz
(News/Identity Fraud & Theft)
Hotmail blocking TelstraClear users Stuff.co.nz Spokesman Gary Bowering said TelstraClear understood some of its customers had fallen victim to scams and phishing attacks and that their ...
Thursday, 01 March 2012
News10.net Don't trust your texts: Fake messages lure people to respond News10.net Fake text messages are called SMS phishing, or "smishing," which is a growing problem. The user solicits ...
Thursday, 01 March 2012
428. Pre-paid debit cards warning - WWBT
(News/Identity Fraud & Theft)
Pre-paid debit cards warning WWBT Concern that a scheme is phishing for victims through the mail, prompted Bob Beukema to call 12 to alert others. He showed us numerous offers for prepaid ...
Tuesday, 28 February 2012
Telephone and internet credit card scams net €14m in year Irish Independent The growth of what is known as 'card not present' fraud has been spectacular since the Garda national fraud ...
Sunday, 26 February 2012
Clarksville Now FBI Cyber Crime Squad Speaks at Chamber of Commerce Lunch & Learn Clarksville Now Bad guys will send out mass emails called phishing emails and when people click on things ...
Friday, 24 February 2012
No shortage of scammers today McCook Daily Gazette Phishing. Thousands or millions of us receive what look like legitimate e-mails from the BBB or other legitimate organizations, listing ...
Wednesday, 15 February 2012
432. How to avoid 'voice phishing' - Korea Times
(News/Identity Fraud & Theft)
Korea Times How to avoid 'voice phishing' Korea Times By Tong Kim I experienced an attempted phone scam recently in Seoul, and I feel obliged to share my experience with the readers. It ...
Wednesday, 15 February 2012
433. Letter: Beware bank email scam - Appeal-Democrat
(News/Identity Fraud & Theft)
Letter: Beware bank email scam Appeal-Democrat It said the bank needed to update my ATM account information because it had been changed or was incomplete. It also said that as a result, ...
Wednesday, 15 February 2012
Could your cell phone be your new checkbook? CBS 21 “There is something fuzzy about that to me, I understanding with 'phishing' scams there are a lot people trying to get your information,” ...
Monday, 13 February 2012
... gas pump or a store register. Phishing: Thieves pretend to be financial institutions or companies and send spam or pop-up messages to ...  ...
Thursday, 09 February 2012
436. A rip-off is on the cards - Central Western Daily
(News/Identity Fraud & Theft)
A rip-off is on the cards Central Western Daily Phishing emails are fake emails usually pretending to be from banks or other financial institutions. They make up some reason for you to ...
Sunday, 05 February 2012
Technology Bloom News Facebook, Google, Yahoo Join hands to combat phishing Technology Bloom News For the uninitiated, Phishing scams are a common modus operandi used by Internet fraudsters ...
Monday, 30 January 2012
... fraud that exist such as phishing, skimming, and similar scams, there are other forms of identity theft out there...  ...
Friday, 27 January 2012
"Tech support" phone scam reported in Great Falls KRTV Great Falls News I suspect that the caller probably part of a phishing scheme hoping to gain remote access to computers in this area. ...
Thursday, 26 January 2012
Evening Standard The cyber crimewave Evening Standard It's been busy, too: 'The PCeU has experience of investigating direct cyber attacks such as DDos, phishing, hacktivism, botnets, exploiting ...
Friday, 20 January 2012
Fake Parcel E-mail Doing the Rounds in Southend SPAMfighter News Informing on behalf of the courier company, the e-mail tells the recipient that DHL returned the package, with its inheritance ...
Thursday, 29 December 2011
Wink News CCSO alerts community to phishing scams Wink News *Calls are made or text messages are sent to potential victims implying there is a problem with their debit/credit/ATM card ...
Wednesday, 28 December 2011
Six Charged with Online Phishing against Students SPAMfighter News According to the Central e-Crime Unit of Metropolitan Police of UK or the 'PCeU,' officials arrested 6 individuals in ...
Saturday, 17 December 2011
... investigation. By adopting techniques such as hacking, skimming and phishing, the frauds are committed. ...  ...
Friday, 16 December 2011
... Internet access, is phishing. Here fraudsters pretend that they are representing your bank and send an e-mail asking you to update your account information. ...  ...
Tuesday, 13 December 2011
SC Magazine UK Arrests made by PCeU after phishing campaign investigation SC Magazine UK The Metropolitan Police Service's (MPS) Police Central e-Crime Unit (PCeU) have arrested six people ...
Tuesday, 13 December 2011
Telegraph.co.uk Phishing gang stole £1 million from students CIO UK "A great deal of personal information was compromised and cleverly exploited for substantial profits," said detective ...
Monday, 12 December 2011
448. The 12 scams of Christmas - Reading Eagle
(News/Identity Fraud & Theft)
... ecards, especially from unknown sites or people, can load malware onto your computer. Also, phishing ...  ...
Sunday, 11 December 2011
Phishing gang stole £1 million from students, police say ComputerworldUK "A great deal of personal information was compromised and cleverly exploited for substantial profits,” said detective ...
Friday, 09 December 2011
Sky News Six Arrests In £1m Student 'Phishing' Scam Sky News Detective Inspector Mark Raymond from the PCeU said: "A great deal of personal information was compromised and cleverly exploited ...
Thursday, 08 December 2011
451. FBI Director visits Romania - Business Review
(News/Identity Fraud & Theft)
... in fighting criminality networks specialized in "phishing", credit card and ATM thefts, auction fraud, and other forms of ...  ...
Thursday, 08 December 2011
ACTmedia FBI Director Robert S. Mueller III visits Bucharest ACTmedia We work hand-in-hand with Romania to investigate networks of criminals who profit from “phishing”, credit card and ...
Thursday, 08 December 2011
V3.co.uk UK banks face huge cyber security test on Tuesday V3.co.uk "We are already seeing the Olympics being used in terms of phishing and spam as a way to get onto people's systems," ...
Tuesday, 22 November 2011
... stealing credit card or ATM information, selling fraudulent gift cards through auction sites at discounted prices, and phishing e-mails advertisements. ...  ...
Monday, 21 November 2011
455. Dodging a 'phish' hook - Eagle Tribune
(News/Identity Fraud & Theft)
Dodging a 'phish' hook Eagle Tribune So she pressed 1, and the recording prompted her to enter the 16-digit number of her ATM card. She thought better of it and hung up the phone, then ...
Saturday, 19 November 2011
... about phishing scams for that. And they can't take a blank card to a merchant with the PIN written on their hand and expect ...  ...
Friday, 18 November 2011
457. Consumer watchdog - Mmegi Online
(News/Identity Fraud & Theft)
... Over the last couple of years I've seen a number of increasingly high quality "phishing" emails. ...  ...
Friday, 11 November 2011
458. Phishing in troubled waters - Livemint
(News/Identity Fraud & Theft)
Phishing in troubled waters Livemint There are phishing frauds where the customer has wilfully disclosed ATM personal identification number (PIN) to strangers or handed over their cards ...
Thursday, 10 November 2011
Phishing Assaults Targeted at Westpac and Regions Banks SPAMfighter News Viewing the attachment, users were directed for replying certain survey queries as also enter details such as card ...
Wednesday, 09 November 2011
Erongo police now ready for ATM fraudsters - by Desie Heita New Era “Card and electronic fraud scams such as phishing, skimming and cloning are on the increase and the development of more ...
Thursday, 27 October 2011
461. Scam targets bank clients - Times Record News
(News/Identity Fraud & Theft)
Scam targets bank clients Times Record News The alert reads: "If you have entered your ATM or debit card information in response to an email or phone call, please call the number on the ...
Tuesday, 18 October 2011
Times of Oman Banks cut ceiling on ATM withdrawal Times of Oman The ATM withdrawal limit has been brought down as a precaution by the banks to protect their customers from phishing, Central ...
Friday, 14 October 2011
463. New con via text message - HeraldNet
(News/Identity Fraud & Theft)
... that's the best way to find out." His agency noted in the alert that phishing and smishing are ...  ...
Monday, 10 October 2011
464. Saturday Thumbs - Longview Daily News
(News/Identity Fraud & Theft)
Saturday Thumbs Longview Daily News "Flip over your credit or ATM card and call the number on the back. If there's a problem with your account, that's the best way to find out." We appreciate ...
Saturday, 08 October 2011
465. Beware of Credit Card Phishing E-mails - KSEE
(News/Identity Fraud & Theft)
KSEE Beware of Credit Card Phishing E-mails KSEE “No company will ever ask for your date of birth, Social Security number or ATM password in an email, website or text message.” And, he ...
Monday, 03 October 2011
Recession sparks bank scam boom NEWS.com.au "These programmers also sell phishing kits through underground internet sites for as little as $US100. The same kit can be sold over and over ...
Sunday, 02 October 2011
Look Phishy? Wells Fargo Email Scam Hopes to Hook Victims Business Insider The email below popped into my inbox this morning—and it was suspicious from the start. What immediately caught ...
Saturday, 01 October 2011
Paperless receipt use can make people susceptible to ID theft Dayton Daily News Having receipts emailed can also make you susceptible to phishing and other identity theft scams. Posing ...
Saturday, 24 September 2011
Brisbane Times IT politician falls for phishing scam Brisbane Times “I know the LNP script is to say everything is a Labor smear ATM [at the moment] but my account got hacked to [sic] ...
Tuesday, 20 September 2011
Bank Customers Cautioned about Safeguarding Personal Details from Phishing SPAMfighter News When an end-user gets an e-mail that supposedly his bank sent, it tells him that he should make ...
Monday, 05 September 2011
Keep bank details safe to escape phishing attacks mydigitalfc.com How can you recognise a phishing mail? You would see a message in your inbox from your bank with which you have an internet-enabled ...
Sunday, 28 August 2011
Email's Being Hacked Through Social Media KGBT-TV "the email said that she was in Cyprus and could she have $3000 because she lost her ATM card and she needed money to get back home" said ...
Saturday, 27 August 2011
Independent Online Phishing scams: you could be next Independent Online “This card center will send you an atm card which you will use to withdraw your money in any atm machine in any ...
Monday, 15 August 2011
474. Phishers cast their net wider - Independent Online
(News/Identity Fraud & Theft)
Independent Online Phishers cast their net wider Independent Online This card centre will send you an atm card which you will use to withdraw your money in any atm machine in any part ...
Monday, 15 August 2011
... official homepage and thereby get the card information. Phishing is when an e-mail which claims to be from the bank is sent to card users. ...  ...
Wednesday, 20 July 2011
Three Phishers Sentenced to Prison Over 3m Pounds worth Scam SPAMfighter News Apparently, the accused managed to steal cash after successfully exploiting around 1400 compromised cards, ...
Monday, 18 July 2011
Mirror.co.uk (blog) Three men sentenced for £4 million phishing rampage Techworld.com Arrested as part of the Metropolitan Police Central e-Crime Unit's (PCeU) Operation Dynamaphone in ...
Wednesday, 13 July 2011
... internet phishing operation and are the result of a pro active and prolonged investigation by the PCeU, codenamed Operation Dynamophone ...  ...
Wednesday, 13 July 2011
Mirror.co.uk (blog) Three men jailed over £3m phishing scheme ZDNet UK "It's the first prosecution in the UK of a very detailed, organised phishing operation," Charlie McMurdie, the head ...
Monday, 11 July 2011
480. Hacker: How I stole $300000 - New Zealand Herald
(News/Identity Fraud & Theft)
Hacker: How I stole $300000 New Zealand Herald He dressed in a hoodie and sun glasses and went to an ATM at the local Caltex station. "I walked up to the machine. I was shaking." He felt ...
Friday, 08 July 2011
481. Mail Probe: Quick buck trick - Malay Mail
(News/Identity Fraud & Theft)
Mail Probe: Quick buck trick Malay Mail The 'trick' came when he asked for the bank's ATM card number instead of an account number. I did not have an account with the particular bank, ...
Thursday, 07 July 2011
482. Email Scams - Willcox Range News
(News/Identity Fraud & Theft)
Email Scams Willcox Range News There is a button which leads to a form which asks for essentially every piece of financial information available including credit card number; ATM pin number; ...
Wednesday, 06 July 2011
483. Be Mindful of Identity Theft Tactics - Patch.com
(News/Identity Fraud & Theft)
... strip on your card. Phishing: by pretending to be financial institutions or companies, thieves can send spam or ...  ...
Monday, 20 June 2011
484. 12 Identity Theft Prevention Tips - Patch.com
(News/Identity Fraud & Theft)
... on your card which thieves use to commit fraud. 2. Phishing-by pretending to be financial institutions or ...  ...
Thursday, 09 June 2011
... than 5 million Australians had fallen victim to scams, including pyramid schemes, phishing scams and chain letters in that one year. ...  ...
Sunday, 05 June 2011
486. Card Tricks - Russia Profile
(News/Identity Fraud & Theft)
Russia Profile Card Tricks Russia Profile The bank said it has registered incidence of security violations by fraudsters who resort to phishing attacks to retrieve information from the ...
Thursday, 19 May 2011
... ATM skimming. Despite this decline, spear phishing, a more targeted attack technique, grew in importance in 2010, as meticulously crafted emails with ...  ...
Saturday, 02 April 2011
Help Net Security Phishing attacks down dramatically in 2010, says IBM Network World Cross says it may be that phishing isn't paying enough and that attackers are shifting their attention ...
Thursday, 31 March 2011
Malware poses threat to online banking BusinessLIVE Van Zyl said phishers were after not only the customer's banking username and password but also cellphone number, ATM card numbers and ...
Tuesday, 29 March 2011
... fee scams, ATM skimming, phishing, infiltrating databases, new account fraud, and account takeover fraud. ...  ...
Friday, 25 March 2011
... fraud (Phishing scams) and ATM fraud, Marlize Horn, the senior manager of marketing and corporate ...  ...
Friday, 25 March 2011
492. Keep your banking details safe - News24
(News/Identity Fraud & Theft)
... could you please tell us your pin. Take some responsibility people. Phishing is not a new concept. ...  ...
Friday, 18 March 2011
Crooks Call Up New Phone Scams to Steal Your Money TechNewsDaily Regardless of the communication method they used — phone, SMS or e-mail — simply use the contact information that's on ...
Wednesday, 16 March 2011
UK Banks Report Lower Online Banking and Card Payment Losses PCWorld By tampering with a terminal, criminals could intercept the chip's copy of the data and put it on the magnetic stripe ...
Wednesday, 09 March 2011
Sky News Fraudsters step up 'phishing attacks' Citywire.co.uk Paul Barnard, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), said: 'Whilst another drop in fraud is good news, ...
Wednesday, 09 March 2011
... during 2007-10, the police detained 41 individuals, including Nigerians suspected of committing phishing, hacking, and ATM and debit card frauds, ...  ...
Thursday, 03 March 2011
Police ask UK citizens to forward every scam email PC World Magazine The body that investigates such crimes from a policing perspective is the Police Central e-crime Unit (PCeU), which ...
Monday, 28 February 2011
Phishing scams expose drawbacks of online convenience Binghamton University Pipe Dream "The information requested may include credit card number, Social Security number, ATM PIN number, ...
Friday, 25 February 2011
AP Police log in experts to crack cyber crimes Expressindia.com Certain offences like phishing (a practice of using fraudulent e-mails and copies of legitimate websites to extract financial ...
Wednesday, 23 February 2011
Charlottetown, The Guardian Police warn of credit card scam Charlottetown, The Guardian Police say an email is sent to you from what appears to be VISA stating they did a recent review ...
Friday, 18 February 2011
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