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Total: 156 results found.

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Phishing calls to cell phones on rise Bangor Daily News The other type came in from a restricted phone number and said that the person's debit-ATM card was “at risk” for future purchases. ...
Thursday, 12 November 2009
102. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... (Smishing) incidents continued in many locations during October, particularly in the USA. The common theme was the claim that the victims debit card had been ‘restricted’ and required reactivation. Phishing ...
Monday, 09 November 2009
103. MB&T warns customers of scam - Monroe Evening News
(News/Identity Fraud & Theft)
MB&T warns customers of scam Monroe Evening News CU Your ATM card has been suspended. To reactivate call 866 ...” He said no financial institution would ever ask for account information ...
Saturday, 07 November 2009
Fraud Alert Issued To Members Of Space Center's Credit ... MyStateline.com The text message tells the customer their ATM card has been turned off and to reactivate it they should call ...
Friday, 06 November 2009
KSC credit union issues fraud alert Florida Today The cell-phone text message says the recipient's ATM card number has been deactivated and asks them to call a phone number. When the victims ...
Thursday, 05 November 2009
106. Kaw Valley Bank Warns Of Text Scam - WIBW
(News/Identity Fraud & Theft)
Kaw Valley Bank Warns Of Text Scam WIBW Your ATM card has been suspended. To reactivate, call urgent at 1-877-220-5087." The woman says she is not a customer of the bank and called to ...
Tuesday, 03 November 2009
Scary new tech fears to haunt your Halloween San Francisco Chronicle Third, cell phones can be used for phishing. In the same way that thieves build non-functioning ATM machines to scan ...
Saturday, 31 October 2009
108. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... of it to the perpetrators account she could keep a percentage. Officials were alerted and the account frozen to prevent money laundering. Phishing , Smsishing (smishing) and Vishing attacks in September ...
Tuesday, 13 October 2009
109. Text message scam - WIVB
(News/ATM Fraud)
WIVB Text message scam WIVB It's almost like they were at an ATM machine waiting to hit it." SMishing involves thousands of messages or more, sent from an auto dialer. ...  ...
Thursday, 08 October 2009
110. Police Warn Of Text Message Scam - WOWT
(News/Identity Fraud & Theft)
Police Warn Of Text Message Scam WOWT A warning from Omaha Police that scammers are using text messages, hoping to trick credit union customers into revealing account numbers. ...  ...
Friday, 02 October 2009
Southwest Virginia Today Texting Scam Targets Banking Customers Southwest Virginia Today The message indicates that the person's ATM card has been suspended and tey must call an 1-800 ...
Wednesday, 30 September 2009
TriCities.com Texting Scam Targets Banking Customers TriCities.com The message indicates that the person's ATM card has been suspended and tey must call an 1-800 number to rectify the ...
Tuesday, 29 September 2009
Text messages midstate residents got Sunday about Members 1st ... The Patriot-News - PennLive.com If you got a strange text message on Sunday about your Members 1st Federal Credit Union ...
Tuesday, 29 September 2009
114. Members 1st AT&T Scam - CBS 21
(News/Identity Fraud & Theft)
Members 1st AT&T Scam CBS 21 AT&T is responding to a CBS 21 News report about a scam that affected many central Pa customers last night. Yesterday, customers received a text claiming to ...
Monday, 28 September 2009
Text Message Scam Targets Credit Union Members WGAL News 8 is on your side with word of a text message scam that is using the name of a local credit union. Over the weekend, many people ...
Monday, 28 September 2009
carlisle police: Texts from bank are scams Carlisle Sentinel The credit union has posted a fraud alert on its Web site, telling customers the texts are scams and advising them not to call ...
Monday, 28 September 2009
117. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Manipulation / Denomination Fraud A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way ...
Thursday, 24 September 2009
"Phishing" scam targets C&F Bank customers Chesterfield Observer (subscription) The scam artists reportedly sent out text messages to a large number of Sprint and Verizon cell phone numbers, ...
Wednesday, 02 September 2009
119. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
Explosive Attacks South Africa reported a reduction in ATM explosive attacks in July, attributed to successful intelligence-led policing. Reports of a bank fitting pepper spray to ATMs as a defence against ...
Saturday, 15 August 2009
Nigeria: Hi-Tech Scammers And GSM Text Messages AllAfrica.com ... scam", she was warned. Efe decided to get to the bottom of it. She called Kolawole a second time to explain to her what ...
Monday, 10 August 2009
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