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Bank scammers active in Tri-Cities Mid Columbia Tri City Herald Police don't know if the scammer was using it to get gas or used the ATM to pull out cash, he said. Blatman said Tri-Citians ...
Wednesday, 27 April 2011
Sneaky smishing scams target cell phone users Kilgore News Herald Victims have complained they have received text messages claiming their bank account or ATM card has been compromised ...
Saturday, 19 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
64. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... theft in the UK. Its method involved spraying foul-smelling liquid on victims' clothing. Phishing / Vishing / Smishing / Funds Transfer Fraud Vishing attacks in January followed the common theme ...
Tuesday, 08 February 2011
65. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
Phishing / Vishing / Smishing / Funds Transfer Fraud During December phishing, vishing and smishing attacks were reported globally. Vishing was particularly evident in the US and Australia. ATM funds ...
Thursday, 13 January 2011
Beware of smishing, vishing scams this holiday season Star Community Newspapers Criminals have even been known to send a text message to a person while purporting to be that person's spouse, ...
Thursday, 09 December 2010
67. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... Fraud In the US, the Federal Bureau of Investigation (FBI) have reminded people of the risks from Phishing, vishing and, increasingly,  smishing attacks. Authorities in Northern Ireland warned that ...
Monday, 06 December 2010
What's your Pain Threshold for Mobile Phone Identity Theft? NetworkWorld.com These mobile phone threats are variations of phishing, but smishing uses SMS texts to initiate the scam, while ...
Tuesday, 30 November 2010
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
Cyber scammers unwrap new rip-off tool for holidays: Texting Salt Lake Tribune It goes like this: There's a problem with your bank account — or that ATM card needs reactivation — and you ...
Thursday, 25 November 2010
71. 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
72. 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
Chadron police warn against bank scam Chadron Record This information is then used by the scammers to gain access to your accounts using an ATM's. The Chadron Police Department wants to ...
Tuesday, 12 October 2010
74. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... versions of phishing, including vishing and smishing (smsishing), were reported globally. In Thailand, arrests were made in an ongoing investigation into fake call centres linked to funds transfer fraud. ...
Wednesday, 01 September 2010
Police investigating texting scam MyFoxOrlando.com The EPPIcard works like an ATM card. Excited to be getting a long overdue child support payment from her ex, Anita called immediately. ...
Thursday, 12 August 2010
76. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... Phishing, smishing and vishing attacks often used the common theme of a card requiring reactivation. In Vietnam, almost 100 (foreign) suspects were arrested following large scale funds transfer and card ...
Monday, 09 August 2010
Park Bank warns of debit card scam Wisconsin State Journal Park Bank is alerting both customers and non-customers about another scam using the Madison bank's name. Hundreds of people have ...
Tuesday, 20 July 2010
78. Eppicard phishing scam - Hovied News
(News/Identity Fraud & Theft)
Hovied News Eppicard phishing scam Hovied News Once the payment is deposited into an Eppicard account, the user can purchase things at stores or use an ATM with the card. According to ...
Tuesday, 06 July 2010
79. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... award. Malaysian police arrested 26 suspects involved in a combined smishing (smsishing) text message scam and advanced fee fraud scam. The USA reported phishing and vishing incidents. Ram Raid Attacks ...
Thursday, 01 July 2010
80. Malaysian cops bust SMS scam ring - Register
(News/Identity Fraud & Theft)
Malaysian cops bust SMS scam ring Register Police are hunting a further two suspects who escaped last week's dragnet, during which police seized four laptops, 73 mobiles, 41 accounting ...
Wednesday, 09 June 2010
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