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Total: 156 results found.

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Cops bust SMS scam ring with arrest of 26 Malaysia Star He said police also seized four laptops, 73 handphones, 41 account logbooks, ATM and credit cards and RM6,000 during the raid. “Each ...
Monday, 07 June 2010
82. Major SMS scam ring crippled - Malay Mail
(News/Identity Fraud & Theft)
Major SMS scam ring crippled Malay Mail Among items seized from the suspects were four laptops, hand phones, ATM cards and RM6,000 in cash. It is believed that the syndicate would send ...
Monday, 07 June 2010
Woodland National Bank logo used for scams Star News If someone has already replied to such an e-mail or text, they should call the bank immediately. If its after hours call 1-800-264-5578 ...
Thursday, 20 May 2010
84. "Smishing" Scams Bank Account Numbers - KMJ Now
(News/Identity Fraud & Theft)
"Smishing" Scams Bank Account Numbers KMJ Now Fresno residents are being warned of a "smishing" scam that's been reported in the Valley. "Smishing" is a term used to describe a scam ... ...
Thursday, 13 May 2010
85. "Smishing" scam hits Valley - ABC30.com
(News/Identity Fraud & Theft)
"Smishing" scam hits Valley ABC30.com The number led to an automated system that asked for his ATM number and PIN. "I punched it in. And after that I said, 'this is not right. ...  ...
Wednesday, 12 May 2010
Texting scam digs for personal information KHAS-TV Central Nebraskans are getting texts requiring your bank card and ATM account numbers. People in York, Polk and Hamilton counties have ...
Friday, 09 April 2010
87. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... during March as were smishing (smsishing) text messages. Data Compromise Russian authorities arrested a suspect linked to the 2008 RBS WorldPay processor compromise and subsequent ATM fraud. In the ...
Tuesday, 06 April 2010
88. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / Data Compromise ATM skimming was widespread in February, as were the number of court appearances and arrests of suspects. In the USA, a Romanian suspect pleaded guilty after ...
Thursday, 04 March 2010
89. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... text message was reported globally in January. In the USA, smsishing (smishing) and vishing was of particular note, the common theme being that the victims' card required reactivation. Unauthorized mobile ...
Monday, 08 February 2010
Area scam targeting Wachovia customers Villages Daily Sun Wachovia Bank customers are being contacted by phone or text messaging, and are advised that their Wachovia-issued ATM and debit ...
Wednesday, 03 February 2010
Text message scam targets ATM cards Buffalo News Buffalo police are urging residents not to release personal information to strangers in connection with an apparent text message scam. ...
Thursday, 28 January 2010
92. Buffalo Police warn of texting scam - WIVB
(News/Identity Fraud & Theft)
WIVB Buffalo Police warn of texting scam WIVB Police believe unauthorized individuals are sending text messages to people, claiming they're from the Buffalo Credit Union. In the message, ...
Wednesday, 27 January 2010
93. Don't get 'smished' - WRAL.com
(News/Identity Fraud & Theft)
Don't get 'smished' WRAL.com Raleigh, NC — A nationwide scam involving automated teller machines and cell phones has hit the Triangle. Similar to so-called "phishing" scams in which ... ...
Wednesday, 20 January 2010
Police receive calls about texting scam In-Forum The message says the receiver's ATM card has been canceled, and to call a toll-free number to reactivate it. “A couple of our officers ...
Saturday, 09 January 2010
95. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... where a suspect explained how he shoulder surfed both the card and PIN details. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smsishing (smishing) was detected ...
Saturday, 09 January 2010
Police warn against TCU text scam South Bend Tribune South Bend police said Friday to watch out for a text message scam affecting our area. "This is an automated message from Teachers ...
Friday, 18 December 2009
Scam targets credit union Quad City Times Others have received phone messages, texts and e-mails warning that their ATM card is being suspended until the consumer calls to address the ...
Wednesday, 16 December 2009
98. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ...
Thursday, 03 December 2009
Adrian credit unions warn members of text-message scam Adrian Daily Telegram Don't give out your ATM card number and PIN if you get a text message asking for the information, local credit ...
Tuesday, 17 November 2009
100. Multi-Media Scam - WTAP-TV
(News/Identity Fraud & Theft)
Multi-Media Scam WTAP-TV We're getting used to hearing about scams involving citizens and either their credit cards or their bank accounts. But a new nationwide scam...which has ...  ...
Tuesday, 17 November 2009
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