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101. Gang jailed over pensioner phone scam - BBC News
(News/Identity Fraud & Theft)
BBC News Gang jailed over pensioner phone scam BBC News Eight men from London have been jailed for a phone scam that defrauded UK pensioners out of more than £1m. Police say some of the ...
Wednesday, 04 May 2016
AsiaOne Malaysia to deport 32 fraud suspects to Taiwan AsiaOne In the calls, the victims were told that they were victims of identity theft, and their "case" would be transferred to the ...
Sunday, 17 April 2016
Hackers getting smarter with cons, experts say The National Cyber criminals may exploit the latest technology but they are increasingly using cons to back up their attempts to fraudulently ...
Sunday, 27 March 2016
Man falls prey to phishing racket, loses Rs 51000 Chandigarh Tribune He said fraudsters managed to get details of his ATM card on phone on the pretext its renewal. Ajit said he received ...
Monday, 21 March 2016
Malad tailor loses Rs65,000 to ATM card fraud Times of India Mumbai: A Malad tailor recently lost Rs65,000 in a vishing fraud after he disclosed his ATM card details to a conman on the ...
Saturday, 05 March 2016
newsnet5.com Is that phone call really from Fifth Third Bank? newsnet5.com Similar "phishing" scams have targeted customers of Bank of America, PNC, US Bank, and other large banks in recent ...
Tuesday, 16 February 2016
Daily Mail Bank customers warned over new 'number spoofing' con: 95% rise in telephone ... Daily Mail ... will very likely not flag it up, believing it all to be above board. Tony Blake, ...
Friday, 01 January 2016
Farmer Loses Rs 16K in Phishing Attack The New Indian Express The caller requested him to disclose his 11-digit account number, 16-digit ATM card number, last three digits of its cvv number ...
Thursday, 31 December 2015
Trio arrested after Mason County ATM heist Huntington Herald Dispatch PHONE SCAM: A Huntington woman reported Wednesday she was contacted by a person claiming to be a Cabell County sheriff's ...
Thursday, 31 December 2015
The Indian Express Phishing in Jamtara: What does it take to carry out online fraud? The Indian Express Those calls that you may have received from the “ATM headquarters” or “SBI main ...
Sunday, 13 December 2015
Police arrest at least 100 over voice phishing in Jharkhand The Indian Express “These are the phishing (sic.) tricks you hear about often these days: callers telling you that you have ...
Wednesday, 18 November 2015
Jaipur: Lokayukta's wife targeted over bank account, ATM details Times of India JAIPUR: Even Lokayukta S S Kothari's family could not remain untouched by the vishing calls. A fraudster ...
Monday, 16 November 2015
Hindustan Times Phone banking fraud hits thousands; tricksters deal Rs 12000-cr blow Hindustan Times Some weeks ago, he got a call from an unknown person claiming to be a bank officer, ...
Saturday, 24 October 2015
Phone scam targeting residents in Pewsey and Marlborough The Wiltshire Gazette and Herald RETIRED colonel David Benest is warning residents in Pewsey and Marlborough to not be tricked ...
Tuesday, 22 September 2015
Net banking fraud tops cyber crime in Pune Times of India "Unemployed youths are soft targets who fall for lucrative job offers. In case of card holders, fraudsters call posing as bank ...
Sunday, 13 September 2015
Cops to Be Groomed to Probe Cyber Crimes The New Indian Express This apart, several topics like 'phising'- fraudulent emails claiming to be from a bank, 'vishing'- requesting confidential ...
Wednesday, 09 September 2015
Korea Portal (English Edition) Police Officials In South Korea Busts A Local Group Allegedly Working For A ... Korea Portal (English Edition) ... arrested 24 Taiwanese and Chinese nationals ...
Tuesday, 08 September 2015
KOMO News Banks take notice as another wave of phone scams hits KOMO News The scammers claim your account has been compromised, and the scam is so good that at least one local institution ...
Thursday, 03 September 2015
Robocalls reach epidemic proportions YourWestValley.com The Microsoft robocall scam begins, “Your computer is sending us a message that it has a virus,” then promises to fix it if you ...
Monday, 24 August 2015
WTVC Jury Duty Scam Hits Hamilton County WTVC The victims are told to pay court costs on re-loadable ATM card. "It's actually scary because you never know what's going to happen," said ...
Friday, 21 August 2015
121. Police issues ATM fraud advisory - Nagaland Post
(News/Identity Fraud & Theft)
Police issues ATM fraud advisory Nagaland Post Taking note of several instances of ATM Fraud in Nagaland, the state police department has issued advisory cautioning public against falling ...
Monday, 10 August 2015
Irish Times Gardaí warn about telephone scam to steal bank details Irish Times Apple not immune as new virus spreads · Close to three quarters of IT professionals rated reputational and ...
Thursday, 06 August 2015
Naples Daily News Beware bank 'phishing' robocalls Naples Daily News On its website, Bank of America said other ways thieves might try to try to steal personal information include phony ...
Saturday, 01 August 2015
The Indian Express Bank customers beware, you may get a 'vhishing' call | The Indian Express The Indian Express After “phishing” off money by throwing the bait of winning lotteries, cyber ...
Monday, 27 July 2015
... systems, stealing personal information, and installing malware before charging to remove it. Courier scams (a form of vishing) – where people receive unsolicited telephone ...    ...
Friday, 24 July 2015
... vulnerable to risks such as phishing, identity theft, card skimming, and vishing (making consumers disclose sensitive information over telephone calls). Around ...  ...
Sunday, 19 July 2015
The Hindu Public cautioned against callers asking for bank account details The Hindu The public should immediately alert the police regarding anonymous phone calls they receive seeking ...
Sunday, 05 July 2015
ABC17News.com Boone County Deputies warn of telephone scam ABC17News.com Residents are also receiving calls from criminals saying they have found a virus on their computer. Other scams ...
Saturday, 27 June 2015
Mirror.co.uk The cash transfer trick that's cost us millions – how to make sure you never ... Mirror.co.uk ... consider revealing personal information over the phone or making a financial ...
Monday, 22 June 2015
WPBF West Palm Beach Phone scam robs Port St. Lucie woman of money, personal information WPBF West Palm Beach Once they gained remote access to the victim's PC, they transferred money ...
Thursday, 18 June 2015
Daily Mail Police register 25 cases of bank fraud as residents of Hauz Khas and Vasant ... Daily Mail More than 24 cases have been registered in one day regarding 'vishing' and ATM frauds.” ...
Thursday, 11 June 2015
ATM fraud continues The Shillong Times SHILLONG: There is no end to cases of ATM frauds being reported in the State and so far 63 cases have been reported in East Khasi Hills district ...
Wednesday, 10 June 2015
133. Top 10 phone scams to watch out for - Nasdaq
(News/Identity Fraud & Theft)
Nasdaq Top 10 phone scams to watch out for Nasdaq Microsoft tech support: The caller claims to be from Microsoft tech support and says your computer is infected with a virus. He'll request ...
Tuesday, 02 June 2015
Thanh Nien Daily Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scam Thanh Nien Daily They used this information to withdraw cash or credit cash advances from ATM machines. ...
Saturday, 23 May 2015
Another Case of 'Vishing' Surfaces; Clients ought to be Alert, says Bank The New Indian Express While a questionnaire sent to the State Bank of India's Central branch did not elicit any ...
Wednesday, 20 May 2015
Free Malaysia Today Police raid Macau scammers luxury condo in KL Free Malaysia Today KUALA LUMPUR: Police busted a Macau Scam syndicate with the arrest of 13 Chinese nationals in a raid ...
Friday, 15 May 2015
Police investigating credit card fraud and a phone scam in Port Hope Northumberland News Police suggest shielding the PIN device with your hand to obscure people or possibly a camera picking ...
Thursday, 14 May 2015
138. Beware of Nigerian fraud - The Hindu
(News/Identity Fraud & Theft)
Beware of Nigerian fraud The Hindu The Cyber Crime Cell has so far received complaints pertaining to phishing, vishing, ATM fraud, cyber stalking, online job fraud, and abusive emails. ...
Thursday, 14 May 2015
139. Your PBX has been hacked! - BetaNews
(News/Identity Fraud & Theft)
Your PBX has been hacked! BetaNews My account was fine: it was a telephone-based phishing expedition. Our phone network has been ... Then I called the number on the back of my ATM card ...
Monday, 04 May 2015
CSO Online West coast gang robs banks with texts, phone calls CSO Online The phone number takes them to a voice recording that asks them for all their account details -- up to and including ...
Tuesday, 21 April 2015
Muscat Daily Muscat resident becomes victim of phone scam Muscat Daily But when he checked, the RO20,000 hadn't been credited. “When I told the caller this, he asked me to go to the main ...
Wednesday, 15 April 2015
Call police if your get 'calls from FSS' Korea Times Police issued a warning for a new type of phishing scam, in which scammers impersonate Financial Supervisory Service (FSS) officials ...
Wednesday, 18 March 2015
Business Standard Defrauded? Don't always blame your bank Business Standard So is vishing, or fraudsters calling customers and convincing them to divulge personal details, such as name, ...
Monday, 02 February 2015
... cyber stalking, phishing and voice phishing or vishing and e-mail spoofing, it seems clueless on bank or ATM fraud ...  ...
Sunday, 01 February 2015
The Korea Herald Police step up crackdown on voice phishing ahead of holidays The Korea Herald These perpetrators worked in pairs so they could withdraw money as quickly as possible from ...
Friday, 30 January 2015
Knoe.com Phone scam circulates the ArkLaMiss again Knoe.com In the scam, the caller identifies themself as a Ouachita Parish Deputy, and says that someone in the household receiving the ...
Sunday, 11 January 2015
Triad Business Journal Top 10 phone scams of 2014 Triad Business Journal They ask for payment and remote computer access in order to "fix" the virus. These fraudsters misrepresent their ...
Wednesday, 10 December 2014
Con man cleans out victim's bank account Ahmedabad Mirror A43-year-old employee of a private firm received a rude jolt on Tuesday when he went to check the balance in his bank account. ...
Wednesday, 10 December 2014
Channel 4 News Brits conned out of nearly £24m in phone scams IN ONE YEAR The Register The DCPCU and other police units, along with financial firms, will be kicking off a national advertising ...
Wednesday, 03 December 2014
Phone fraudsters con savers out of £23.9m Financial Times Perry Stokes, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), a specialist policing unit, said: “Always be on your ...
Tuesday, 02 December 2014
KABC-TV Scammers target Southern California Edison customers for phone payment KABC-TV Southern California Edison is warning its customers about scam artists trying to get payments over ...
Thursday, 27 November 2014
WTVB Century Bank and Trust customers being warned about scam WTVB They are then prompted to enter in their debit card number, expiration date and 4 digit PIN number that is used at an ...
Thursday, 20 November 2014
Astro Awani Credit card scam on the rise Astro Awani KUALA LUMPUR: In today's rapidly developing world with fast technology, not only are automated teller machines (ATM) being hacked, ...
Thursday, 02 October 2014
154. Breaking news - Tuoitrenews
(News/ATM Fraud)
Breaking news Tuoitrenews While their victims visited an ATM machine, a certain amount would be deducted from their bank accounts and transferred to the ring's secret account. The detainees ...
Tuesday, 30 September 2014
Phone scam hits Colorado State University, targets international students Rocky Mountain Collegian The scam entails a person impersonating a government official telling the caller that ...
Wednesday, 17 September 2014
SCAM: Phone crook takes Madison man for $4300 WMTV The caller said the victim would be arrested if he didn't pay "right now.". The caller claimed the victim owed $1,320 in taxes and was ...
Saturday, 02 August 2014
Popular online scam dupes customers into revealing data - WNEM TV 5 WNEM Saginaw ... say that when someone contacts them to use the phone number on the back of their credit or ATM card. ...
Thursday, 24 July 2014
Popular online scam dupes customers into revealing data - KCTV5 KCTV Kansas City ... say that when someone contacts them to use the phone number on the back of their credit or ATM card. ...
Wednesday, 23 July 2014
Scam artists targeting Fox Cities residents Appleton Post Crescent Banks of all sizes have been targeted, and details of the scam vary, but the outcome is the same: Scammers get your banking ...
Wednesday, 23 July 2014
Crawley News Crawley couple who lost life savings in phone scam finally given money back by ... Crawley News Mr King said: "We received a call from Nationwide on the Monday saying they ...
Tuesday, 15 July 2014
Thanh Nien Daily Two Taiwanese nabbed over 'vishing' scam in Vietnam Thanh Nien Daily They told the police they had received the cards from another Taiwanese man and had been withdrawing ...
Saturday, 05 July 2014
Johor Police Foiled Macau Scam, Two Taiwan Nationals Detained Bernama JOHOR BAHARU, July 1 (Bernama) -- Johor police have arrested two Taiwan nationals and crippled the "Macau Scam" which ...
Tuesday, 01 July 2014
Beware pin and win scam Stuff.co.nz Business owners targeted by an increasingly common scam are warning others not to fall into the same trap. At least four Parnell Rd businesses have ...
Tuesday, 24 June 2014
Grantham Journal Courier Fraud Awareness Day after 31 reported attempts across Lincolnshire Grantham Journal As part of today's operation, officers from Operation Sterling, the Metropolitan ...
Wednesday, 04 June 2014
Card-Cloning Gang Mastermind Netted The New Indian Express CHENNAI: The prime suspect in a card-cloning gang was arrested by sleuths of the Central Crime Branch (CCB), here on Thursday. ...
Friday, 23 May 2014
Bank on it, scam calls try to trap The Queensland Times "I immediately raced to the ATM machine, which isn't too far from my place, and checked my account, and it was the right balance." ...
Saturday, 17 May 2014
More Bank Account 'Phishing' Calls Made The Missourian The United Bank of Union customers are some of the more recent to be targeted by scammers looking for account information. The phone ...
Monday, 12 May 2014
Retired manager loses Rs 64k to 'bank official' in online fraud Times of India On May 1, Madhukar Jadhav from Dhanorie had received a phone call from an unidentified person impersonating ...
Wednesday, 07 May 2014
SC Magazine Phishing campaign uses VoIP to target dozens of banks, steal card data SC Magazine LaCour estimated that around $120,000 in ATM cash outs, alone, may be stolen per day under ...
Tuesday, 29 April 2014
PIN stolen over the phone Central Western Daily The facts of the car break in and subsequent identity theft were handed to the Orange Local Court magistrate Terry Lucas on Thursday. Inside ...
Tuesday, 15 April 2014
Echo Fraudsters target more than 20 people within 24 hours Echo Fortunately, 20 of the intended victims quickly realised they were the targets in a long-running scam but a man at Dedham ...
Thursday, 27 March 2014
Fraudster bilks Tri-City resident out of thousands of dollars The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one ...
Monday, 24 March 2014
Coquitlam RCMP warn of potential phone scam The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one basic rule for personal ...
Monday, 17 March 2014
174. New bank card scam making the rounds - KOB.com
(News/Identity Fraud & Theft)
New bank card scam making the rounds KOB.com Here's how it works: you get a robo-call. This latest scam features one of those pleasant-sounding automated female voices and she informs ...
Wednesday, 12 March 2014
Fraudsters dupe gullible internet users from city Times of India They sweet talked the victim into revealing their bank account number, ATM card and PIN claiming that it had been blocked. ...
Saturday, 22 February 2014
Bremer Bank Issues Alert on 'Vishing' Scheme Patch.com Lakeville Police have received at least one report of the scam, though that doesn't mean it's the only one, said Interim Police Chief ...
Tuesday, 10 December 2013
WKEF ABC 22 Mercer County Bank Customers Targeted by Phishing Scam WKEF ABC 22 MERCER COUNTY -- The Sheriff's Office is reporting a phishing scam in which bank customers receive a phone ...
Friday, 06 December 2013
With fake calls on the rise, one should be cautious while buying insurance Economic Times This has forced RBI to caution individuals against such phishing mails from fraudsters posing ...
Friday, 15 November 2013
Officers Warn Against Two Dubuque County Scams KCRG A company claiming to be called National Debit calls saying the customer's bank has deactivated their ATM or debit card for security ...
Wednesday, 25 September 2013
180. Businessman Foils Scammers - Mountain News
(News/Identity Fraud & Theft)
Businessman Foils Scammers Mountain News She cautioned customers never to reveal their credit card, ATM, phone calling card or personal ID numbers to anyone, particularly by phone. If ...
Thursday, 12 September 2013
EastLondonLines Homes raided in connection to courier fraudsters EastLondonLines The cards are then either delivered to another suspect or used immediately to purchase items at stores ...
Thursday, 12 September 2013
Mid Sussex Times Elderly woman targeted by bank card fraudsters Mid Sussex Times Later that day, the debit card was used in an attempt to withdraw £3,500 from an ATM in Croydon, but was ...
Wednesday, 04 September 2013
Vishing Scams Claim $11 Million in UK Alone Infosecurity Magazine A variation on this scam involves the victim being persuaded to withdraw money from a branch or ATM to pay the perpetrator. ...
Friday, 30 August 2013
... "Fraudsters can use personal information gleaned from vishing in a number of ways including to access a victim's bank account, make fraudulent ...    ...
Thursday, 29 August 2013
BBC News New scam pushes up card fraud losses BBC News ... access a victim's bank account, make fraudulent purchases and commit identity theft," said Detective Chief Inspector Dave Carter, ...
Wednesday, 28 August 2013
Warning over 'vishing' call scam Jersey Evening Post They attempt to get financial information which often includes card and bank account details, pin numbers, as well as information about ...
Wednesday, 28 August 2013
South Wales Guardian Vishing: Scammers steal £7m in one year in fake bank phone calls fraud Mirror.co.uk Detective chief inspector Dave Carter, head of the Dedicated Cheque and Plastic ...
Wednesday, 28 August 2013
Utility Bill Scams Continue to Target Southern California Edison Customers Wall Street Journal Southern California Edison (SCE) is advising customers to be aware of a telephone scam that ...
Friday, 26 July 2013
Tech2 Man loses Rs 50000 after sharing ATM PIN with customer care Tech2 A technical officer with a company reportedly suffered monetary loss to the tune of Rs 50,000 after he shared some ...
Thursday, 04 July 2013
Scammers pose as KCP&L employees Richmond Daily News The phone number used in the scam was 816-476-7826. In a press release, KCP&L says these calls are not associated with their ...
Tuesday, 18 June 2013
191. New crimes, old laws - The News International
(News/Identity Fraud & Theft)
New crimes, old laws The News International Other forms of ATM fraud are fake calls asking for ATM PINs and other personal information which can be easily used in identity theft. What ...
Sunday, 02 June 2013
Scam artists target Ameren Missouri customers Lake Expo Scam artists target Ameren Missouri customers Ameren LakeExpo.com. ST. LOUIS — Ameren Missouri is warning its customers to be alert ...
Monday, 27 May 2013
Consumer Watch: New banking scam hits Kentuckiana WHAS 11.com (subscription) The automated message then asks you to key in your 16 didgit credit card number, the expiration date, security ...
Wednesday, 22 May 2013
Scam targets minority businesses Thousand Oaks Acorn The Ventura County Sheriff's Office wants residents to know about a phone scam targeting Southern California Edison customers countywide. ...
Thursday, 16 May 2013
195. Beware of '499' scam - Salem Leader
(News/Identity Fraud & Theft)
Beware of '499' scam Salem Leader The automated message then asks you to key in your 16-digit credit card number, expiration date, security code, and your four-digit ATM pin number that ...
Thursday, 09 May 2013
Philippines Accuses 16 Taiwanese Of Retiree Scam NPR MANILA, Philippines (AP) — Philippine authorities have arrested 16 Taiwanese in connection with an online scam that mostly targeted ...
Wednesday, 03 April 2013
Philippines accuses 16 Taiwanese of retiree scam MiamiHerald.com MANILA, Philippines -- Philippine authorities have arrested 16 Taiwanese in connection with an online scam that mostly ...
Wednesday, 03 April 2013
Banks advise customers of phishing scam Scottsbluff Star Herald Two local banks have issued a warning about a potential scam circulating in the area. Western Heritage Credit Union and ...
Thursday, 14 March 2013
Scam targets Western Union machines Kenosha News (subscription) A scam artist posing as a Western Union worker attempted to scam a local organization Wednesday. A woman from a local non-profit ...
Thursday, 07 March 2013
abc7.com Imposters behind SoCal Edison phone scam put OC restaurant owner out $2K abc7.com (KABC) -- Southern California Edison customers beware: A new phone scam is going around. Callers ...
Wednesday, 06 March 2013
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