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301. Scam in Springfield MO area uses FBI's name to warn credit cards are in danger - KY3 (News/Identity Fraud & Theft) Scam in Springfield MO area uses FBI's name to warn credit cards are in danger KY3 A scam is hitting the Springfield area hard. It comes in the form of telephone calls on landlines and ... Monday, 24 May 2010 302. Bank alerts members to phishing scam - Rapid City Journal (News/Identity Fraud & Theft) Bank alerts members to phishing scam Rapid City Journal In the scam, people are receiving fraudulent automated messages stating their Sentinel Federal Credit Union ATM or debit card has ... Monday, 24 May 2010 303. FBI warns about Phone Scam in Springfield - KSPR (News/Identity Fraud & Theft) FBI warns about Phone Scam in Springfield KSPR The FBI agency in Springfield has received a lot of calls from residents here in the Ozarks about a phone scam. A recorded phone call ... ... Monday, 24 May 2010 304. Bank phone scam targets locals - The Western News (News/ATM Fraud) Bank phone scam targets locals The Western News A Libby resident reported to authorities on Monday that she had received a phone call purportedly from First National Bank requesting her ... Thursday, 20 May 2010 305. AG, bank warn of 'phishing' scam - Queen City News (News/Identity Fraud & Theft) AG, bank warn of 'phishing' scam Queen City News The message said his ATM card had been "suspended because it was compromised" and directed him to press 1 and then to enter his 14-digit ... Thursday, 20 May 2010 306. Credit card phone scam back on the line in Greeley area - Greeley Tribune (News/Identity Fraud & Theft) Credit card phone scam back on the line in Greeley area Greeley Tribune In other cases, the targets of the scam are told their ATM card was canceled and they need to leave the number on ... Thursday, 20 May 2010 307. SCAM: Some Tri-Citians targeted by phone scammers - Mid Columbia Tri City Herald (News/ATM Fraud) SCAM: Some Tri-Citians targeted by phone scammers Mid Columbia Tri City Herald Kennewick police fielded at least 10 complaints by mid-day from residents who said they received an automated ... Sunday, 16 May 2010 308. Scam via phone costs Des Moines man $392 - DesMoinesRegister.com (News/ATM Fraud) Scam via phone costs Des Moines man $392 DesMoinesRegister.com "It shows it was done at an ATM," Lawrence said. "I still don't know how they did that. They didn't have my card." Des Moines ... Wednesday, 12 May 2010 309. Wayne Sheriff Warns About Telephone Scam - WSAZ-TV (News/Identity Fraud & Theft) Wayne Sheriff Warns About Telephone Scam WSAZ-TV Detective Chester Maynard says in the scam, a person gets a call saying their ATM or credit card has expired. The scammer says to reactivate ... Tuesday, 11 May 2010 310. Telephone/credit card scam active in area - Morris Sun Tribune (News/Identity Fraud & Theft) Telephone/credit card scam active in area Morris Sun Tribune It states that a person's ATM card or bank card has been deactivated due to an attempted fraud. The person is then instructed ... Monday, 10 May 2010 311. Telephone/credit card scam active in the area - West Central Tribune (News/ATM Fraud) Telephone/credit card scam active in the area West Central Tribune It states that a person's ATM card or bank card has been deactivated due to an attempted fraud. The person is then instructed ... Friday, 07 May 2010 312. Scams arrive by phone and mail BY SUSAN TOMPOR - Detroit Free Press (News/Identity Fraud & Theft) Scams arrive by phone and mail BY SUSAN TOMPOR Detroit Free Press Or the caller claims to be a friend from high school who says he's in a financial crisis and begs you to meet him at an ... Thursday, 06 May 2010 313. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) ... among others. In Australia, a Chinese man was arrested for allegedly importing skimming equipment. Arrests for EFTPOS compromise in Australia included that of Malaysian suspects. Phishing / Vishing / ... Wednesday, 05 May 2010 314. Debit card scammers target credit union customers - Charleston Gazette (News/Identity Fraud & Theft) Debit card scammers target credit union customers Charleston Gazette West Virginia-based Star USA Credit Union is warning members about a scam in which customers have received an automated ... Monday, 03 May 2010 315. Officials Warn Of Phone Call Scam - WISC Madison (News/Identity Fraud & Theft) Officials Warn Of Phone Call Scam WISC Madison A recording one viewer got of the call said, "We've suspended your ATM card, please press one to be transferred to our security department ... Friday, 30 April 2010 316. Scam Alert: Beware Of This Phone Call - WMTV (News/Identity Fraud & Theft) Scam Alert: Beware Of This Phone Call WMTV The message claims to represent a bank, and says your ATM card was canceled due to a fraud warning. It goes on to say you can Press 1 and input ... Friday, 30 April 2010 317. Thousands stolen in card scam - Northern Advocate (News/ATM Fraud) Northern Advocate Thousands stolen in card scam Northern Advocate Ms Evans suspected the scammers rang the people while they were at the ATM machines so they could withdraw money before ... Thursday, 29 April 2010 318. Scams hit Enid again - Enid News & Eagle (News/ATM Fraud) Scams hit Enid again Enid News & Eagle Several Enid residents have received automated calls claiming their bank ATM or debit cards are no longer ... Wednesday, 21 April 2010 319. Beware phone scammers - Big Bear Grizzly (News/Identity Fraud & Theft) Beware phone scammers Big Bear Grizzly The caller stated that customers' credit or ATM cards were deactivated. The recorded voice then prompted the customer to enter his or her credit ... Monday, 19 April 2010 320. New scam targets cell phone users - Times-Georgian (News/Identity Fraud & Theft) New scam targets cell phone users Times-Georgian The call stated that the residents' bank/ATM cards were about to be deactivated. “It stated that they needed to press a certain number ... Wednesday, 14 April 2010 321. Scam targets north Texans - Lewisville Leader (News/Identity Fraud & Theft) Scam targets north Texans Lewisville Leader The scammer then uses that information to make unauthorized ATM withdrawals. “Consumers at all local banks were contacted.” said Ray David, ... Tuesday, 13 April 2010 322. Check fraud victims defenseless - New York Post (News/Identity Fraud & Theft) Check fraud victims defenseless New York Post ... "warning" you of an attempted fraud or a problem with your credit card. Hang up and only call the 800 number on the back of your own ATM ... Sunday, 11 April 2010 323. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) ... Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During March, vishing scams in the USA included automated voice calls advising that a card or account has been frozen and requires ... Tuesday, 06 April 2010 324. Phone scammers target credit union ATM cards - Fort Wayne Journal Gazette (News/Identity Fraud & Theft) WANE Phone scammers target credit union ATM cards Fort Wayne Journal Gazette Fort Wayne police have received 50 reports this week from residents who have received calls from a telephone ... Friday, 02 April 2010 325. Scam calls traced to European ring - WANE (News/Identity Fraud & Theft) WANE Scam calls traced to European ring WANE The call involves a recorded message telling consumers their ATM card has been deactivated and asks them to enter their pin number to reactivate ... Thursday, 01 April 2010 326. WARNING: Tri-City cops say scammers are 'phishing' for bank information - Mid Columbia Tri City Herald (News/Identity Fraud & Theft) WARNING: Tri-City cops say scammers are 'phishing' for bank information Mid Columbia Tri City Herald The automated message told them their Wells Fargo debit cards had been deactivated ... Thursday, 01 April 2010 327. Area telephone credit card scam reports increase - Times Bulletin (News/Identity Fraud & Theft) Area telephone credit card scam reports increase Times Bulletin When the key is pressed, the voice asks for the number of a Visa check card or ATM card and PIN number. "Once a person puts ... Tuesday, 30 March 2010 328. Phishing scam rips through area phones - WANE (News/Identity Fraud & Theft) WANE Phishing scam rips through area phones WANE The recorded message tells the person on the other line that their ATM pin number has expired and asks the consumer to follow a series ... Sunday, 28 March 2010 329. Phone scam hits Jefferson County; still targeting credit union - Peninsula Daily (News/Identity Fraud & Theft) Phone scam hits Jefferson County; still targeting credit union Peninsula Daily Debbi Greenspane, Quimper CEO, said in a statement: "What happens is, they get your pin number and someone ... Sunday, 21 March 2010 330. Aggressive phishing scam hits Broken Bow - North Platte Bulletin (News/Identity Fraud & Theft) Aggressive phishing scam hits Broken Bow North Platte Bulletin The caller claimed the victim's debit card had been restricted for shopping and ATM usage. The caller then routed victims ... Saturday, 20 March 2010 331. It's a scam! Quimper Credit Union customers receive calls 'phishing' for ... - Port Townsend Leader (News/ATM Fraud) It's a scam! Quimper Credit Union customers receive calls 'phishing' for ... Port Townsend Leader "What happens is, they get your pin number and someone else standing at an ATM quickly ... Thursday, 18 March 2010 332. East Lampeter Township Police Warn Of Scam Using Lancaster Phone Number - FOX43.com (News/Identity Fraud & Theft) East Lampeter Township Police Warn Of Scam Using Lancaster Phone Number FOX43.com Victims report messages telling them their bank or ATM card was cancelled. The message then prompted them ... Thursday, 18 March 2010 333. Newport News police warn of bank fraud scam - The Virginian-Pilot (News/Identity Fraud & Theft) Newport News police warn of bank fraud scam The Virginian-Pilot Police are warning residents about fraudulent calls being made that indicate ATM cards have been compromised. Several people ... Thursday, 11 March 2010 334. Delaware County Sheriffs Fraud Alert Warning - FOX 40 News WICZ TV (News/Identity Fraud & Theft) Delaware County Sheriffs Fraud Alert Warning FOX 40 News WICZ TV ... on-going fraudulent phone calls were being made in the Stamford and Roxbury area in an attempt to obtain ATM/DEBIT ... Thursday, 11 March 2010 335. Beware of calls from 206-337-9266 – Big Money ATM Scammers - Statesboro Business News (News/ATM Fraud) Beware of calls from 206-337-9266 – Big Money ATM Scammers Statesboro Business News The message left by the scammers smelled all too much like a typical get rich quick scam. In the message ... Thursday, 11 March 2010 336. Stephens County Sheriff's Office issues phone scam warning - Anderson Independent Mail (News/ATM Fraud) KOHD Stephens County Sheriff's Office issues phone scam warning Anderson Independent Mail The Stephens County Sheriff's Office is issuing a warning about another phone scam affecting northeast ... Wednesday, 10 March 2010 337. Twin Tiers residents should beware of the latest scams - Elmira Star-Gazette (News/Identity Fraud & Theft) KOHD Twin Tiers residents should beware of the latest scams Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a scam involving callers who claim ... Tuesday, 09 March 2010 338. Sheriff's office warns of latest phone scam - Jackson County Floridan (News/Identity Fraud & Theft) Sheriff's office warns of latest phone scam Jackson County Floridan On March 7, a citizen reported they had received a call from someone claiming there had been a security breach at Visa, ... Tuesday, 09 March 2010 339. Cops investigate possible bank scam - Sandusky Register (News/Identity Fraud & Theft) Cops investigate possible bank scam Sandusky Register Sandusky police received four complaints in two days about people calling claiming to be from Citizens Bank. The messages say a card ... Tuesday, 09 March 2010 340. Steuben sheriff warns residents against phone scam - Elmira Star-Gazette (News/Identity Fraud & Theft) Steuben sheriff warns residents against phone scam Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a possible scam involving callers who claim ... Monday, 08 March 2010 341. Steuben sheriff warns against cell phone scam - Elmira Star-Gazette (News/Identity Fraud & Theft) Steuben sheriff warns against cell phone scam Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a possible scam involving callers who claim to be ... Monday, 08 March 2010 342. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During February, phishing, included variants on Tax Refund Fraud. Various regions reported tax refund scams, normally initiated by an e-mail ... Thursday, 04 March 2010 343. New Credit Card Scam - WTAP-TV (News/Identity Fraud & Theft) New Credit Card Scam WTAP-TV An employee with the West Virginia Office of Technology discovered the most recent credit card scam. Fraudulent companies pretending to be Visa or ... ... Monday, 01 March 2010 344. Sheriff warns of scams - Mid-Hudson News (News/ATM Fraud) Sheriff warns of scams Mid-Hudson News They will not be looking for an ATM card number over the telephone", Schiff advised. In the second scam, a telephone caller with a heavy Indian accent ... Monday, 22 February 2010 345. Sheriff's Office warns of telephone scams - Times Herald-Record (News/ATM Fraud) Sheriff's Office warns of telephone scams Times Herald-Record He offered to upgrade her cable for $9.95 and the woman gave him her ATM card and security code. "They wiped out her bank ... Sunday, 21 February 2010 346. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ... Australia released photographs of suspects believed to be involved in on-going ATM skimming attacks. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing by e-mail, phone and ... Monday, 08 February 2010 347. Robo Call Scam Targets Security Bank Customers - KCTV5 News (News/Identity Fraud & Theft) Robo Call Scam Targets Security Bank Customers KCTV5 News The bank said the automated phone calls asked customers for their debit/ATM card numbers, expiration dates and PIN numbers. The ... Thursday, 04 February 2010 348. Area scam targeting Wachovia customers - Villages Daily Sun (News/Identity Fraud & Theft) 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 349. Don't be the next victim - Duluth News Tribune (registration) (News/Identity Fraud & Theft) Don't be the next victim Duluth News Tribune (registration) The Duluth Police Department is cautioning the public of a scam involving debit and ATM cards. The Duluth Police Department ... Monday, 01 February 2010 350. Scam with Debit/ATM Cards - WDIO-TV (News/Identity Fraud & Theft) Scam with Debit/ATM Cards WDIO-TV The Duluth Police Department would like to alert the public of a scam involving Debit and ATM Cards. Debit and ATM card holders are receiving a computer ... Monday, 01 February 2010 351. Vishing Scam: Four More States Struck - BankInfoSecurity.com (News/Identity Fraud & Theft) Vishing Scam: Four More States Struck BankInfoSecurity.com Two banks in the Gulfport, MS area warned residents about an automated phone call scam that could drain a person's bank accounts ... Monday, 01 February 2010 352. Credit card scam - WSAU (News/Identity Fraud & Theft) WSAU Credit card scam WSAU WAUSAU, Wis (WSAU) There are reports of credit card scam in the Wausau area. Several people have received phone calls from people claiming to be from their ... ... Thursday, 28 January 2010 353. 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 354. DSI warns of phone scammers - Bangkok Post (News/ATM Fraud) Bangkok Post DSI warns of phone scammers Bangkok Post ... funds by ATM. Some conmen say they are calling from the Anti-Money Laundering Office and tell the victims that a bank has reported ... Friday, 08 January 2010 355. Bank Scam Hits Chickamauga Hard - WTVC (News/Identity Fraud & Theft) Bank Scam Hits Chickamauga Hard WTVC The automated calls included a recorded message saying ATM cards had been restricted. The scam fronted as The Bank of Chickamauga and ripped off many ... Tuesday, 29 December 2009 356. Scam targets credit union - Quad City Times (News/ATM Fraud) 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 357. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) ... November - the suspect targeted those who seemed unsure on how to use an ATM and tricked them into leaving the ATM while the transaction was still live and uncompleted. Vishing / Phishing / Smsishing ... Thursday, 03 December 2009 358. Old-fashioned phone scam fails - Corvallis Gazette Times (News/ATM Fraud) Old-fashioned phone scam fails Corvallis Gazette Times "I'm supposed to go to the ATM and meet some weirdo in the middle of the night?" But about an hour later, the phone rang again. ... ... Thursday, 26 November 2009 359. Phishing calls to cell phones on rise - Bangor Daily News (News/Identity Fraud & Theft) 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 360. Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime - istockAnalyst.com (press release) (News/ATM Fraud) Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime istockAnalyst.com (press release) ... officers to stand guard at automatic teller machines island-wide as part of ... Thursday, 12 November 2009 361. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) ... used genuine cards from family and friends to withdraw a higher value of cash than was debited to the accounts. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Vishing and Smsishing ... Monday, 09 November 2009 362. Banking fraudsters target Internet phone systems at smbs - ITBusiness.ca (News/Identity Fraud & Theft) ITBusiness.ca Banking fraudsters target Internet phone systems at smbs ITBusiness.ca If the worried customer enters his account number and ATM password, the bad guys use that information ... Monday, 02 November 2009 363. Scary new tech fears to haunt your Halloween - San Francisco Chronicle (News/Identity Fraud & Theft) 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 364. Cyber Alert: New Virus Attacks Social Networks and Email Accounts - Examiner.com (News/Identity Fraud & Theft) Cyber Alert: New Virus Attacks Social Networks and Email Accounts Examiner.com Next, the automated voice asks for the ATM pin number for debit card holders while attempting to confirm ... Thursday, 29 October 2009 365. New "Vishing" Scam Targets Wisconsin - Today's TMJ4 (News/Identity Fraud & Theft) New "Vishing" Scam Targets Wisconsin Today's TMJ4 The message Conrad got said, "We regret to inform you that your debit card has been restricted for shopping and ATM usage. To reactivate ... Wednesday, 28 October 2009 366. Bank, credit union customers targeted in phone scam - Milwaukee Journal Sentinel (News/Identity Fraud & Theft) ... "vishing" thieves - callers who try to trick people ... ... Wednesday, 28 October 2009 367. Internet Phone Systems Become the Fraudster's Tool - PC World (News/ATM Fraud) Internet Phone Systems Become the Fraudster's Tool PC World If the worried customer enters his account number and ATM password, the bad guys use that information to make fake debit cards ... Tuesday, 27 October 2009 368. Phone Phishing Scam Strikes Two More Banks - BankInfoSecurity.com (News/Identity Fraud & Theft) Phone Phishing Scam Strikes Two More Banks BankInfoSecurity.com In the Solvay Bank case, law enforcement traced the scam to ATM withdrawals at a bank in Romania. At least three Solvay ... Monday, 26 October 2009 369. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... issuer enforcing a withdrawal limit. Questions over whether any crime was actually committed have been raised. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud An unusual ... Tuesday, 13 October 2009 370. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) ... as ATM transaction reversal fraud. Transaction reversal fraud was also detected in the UK in August. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Seven arrests were made in ... Thursday, 24 September 2009 371. Durham PD Warns Utility Constumers Of Fraudulent Calls, Emails - MyNC.com (News/Identity Fraud & Theft) Durham PD Warns Utility Constumers Of Fraudulent Calls, Emails MyNC.com Police and bank personnel should never ask you to take money out of your account or ask you to give them your secret ... Wednesday, 16 September 2009 372. People Need To Be Aware Of New Telephone Scam - WHKP (News/Identity Fraud & Theft) People Need To Be Aware Of New Telephone Scam WHKP There is a new phone scam in which people are told that their bank cards have been cancelled. Norma Messer with the Better Business Bureau ... Wednesday, 16 September 2009 373. BPO employee held for online fraud - Times of India (News/ATM Fraud) BPO employee held for online fraud Times of India According to the police, Prasad called up Sharma on July 11 and asked him to give his ATM card details. "Stating that he was calling from ... Friday, 11 September 2009 374. Fake bank calls grip JCC residents - Daily Press (News/Identity Fraud & Theft) Fake bank calls grip JCC residents Daily Press A message from the FTC at the number says it has been disconnected because it might have been used in a scam. The California-based number ... Monday, 31 August 2009 375. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... and shoulder surfing. It is understood the suspect already has 13 felony convictions and a criminal record running to many pages. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud ... Saturday, 15 August 2009 376. Photo: Sun News Publishing - Daily Sun (News/Identity Fraud & Theft) Photo: Sun News Publishing Daily Sun As the issue of Automated Teller Machine (ATM) fraud gains currency, Federal Ministry of Finance yesterday issued a 'disclaimer' on the fraudulent ... Thursday, 13 August 2009 377. Intercontinental Bank, others warn against fraudsters - NEXT (News/ATM Fraud) Intercontinental Bank, others warn against fraudsters NEXT "Beware of fraud! MTN will never ask you for account details, ATM PIN No or airtime to redeem a price. Please ignore any SMS ... Thursday, 13 August 2009 378. Nigeria: Hi-Tech Scammers And GSM Text Messages - AllAfrica.com (News/ATM Fraud) 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 379. Five-Star Dial-a-Scam Escape Bid Foiled - Phuketwan (News/ATM Fraud) Five-Star Dial-a-Scam Escape Bid Foiled Phuketwan There were also 1000 bank books and ATM cards. All of the accused were assembled at the mansion this afternoon as police began a more ... Friday, 07 August 2009 380. AT&T Names Top Communications Scams and Offers Prevention Tips to ... - WebWire (press release) (News/Identity Fraud & Theft) AT&T Names Top Communications Scams and Offers Prevention Tips to ... WebWire (press release) This new form of identity theft also attempts to compromise consumers' financial information ... Thursday, 06 August 2009 381. Transfer limit to help fight phone phishing - JoongAng Daily (News/ATM Fraud) Transfer limit to help fight phone phishing JoongAng Daily In a typical scam, the criminal calls a cell phone, then convinces the mark that he or she is a police officer or government ... Sunday, 02 August 2009 382. Bank safe and bank secure urges First Trust (News/ATM Fraud) 'Bank safe and bank secure' urges First Trust Fermanagh Herald (registration) You should also ensure that anti-virus, firewall and spyware software are up to date. If you are shopping ... Wednesday, 29 July 2009 383. 2 Con Artists Sentenced in Debit Card Theft Scam - KYW1060.com (News/ATM Fraud) KYW1060.com 2 Con Artists Sentenced in Debit Card Theft Scam KYW1060.com ... in one part of the scheme, defendant Detoine Davis contacted targeted victims by phone: "Telling them there ... Tuesday, 28 July 2009 384. RENEWAL OF OLD SCAM - Malaysia Star (News/ATM Fraud) RENEWAL OF OLD SCAM Malaysia Star He then asked for all my credit card details, whether I had ever used the credit card on ATM, my ATM card and the balance. He also told me not to expose ... Thursday, 23 July 2009 385. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... much cash an ATM had dispensed. The loophole has now been closed. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud South Korean authorities issued new rules in June to address an ... Tuesday, 21 July 2009 386. Protect Your On-line Bank Account - WTVY (News/Identity Fraud & Theft) Protect Your On-line Bank Account WTVY Don't fall for the scam of someone calling, identifying themselves as an official at your bank and wanting your account information so that they ... Monday, 20 July 2009 387. Actimize Reveals New Bank Attack Vector, "Man-in-the-Phone" and ... - PR-CANADA.net (press release) (News/Identity Fraud & Theft) Actimize Reveals New Bank Attack Vector, "Man-in-the-Phone" and ... PR-CANADA.net (press release) The company provides real-time cross-channel fraud prevention for many of the world's ... Sunday, 12 July 2009 388. Social War Dialing - The New Identity Theft Menace - SecuObs (News/Identity Fraud & Theft) Social War Dialing - The New Identity Theft Menace SecuObs Once they have the card number and PIN, they can quickly generate a fake ATM or debit card and start either withdrawing cash ... Monday, 06 July 2009 389. Bukit Aman to help Australian police - New Straits Times (News/Identity Fraud & Theft) Bukit Aman to help Australian police New Straits Times "Recently, authorities have been investigating a scam where victims receive a call, purportedly from a bank, asking if they had just ... Friday, 03 July 2009 390. Social War Dialing - The New Identity Theft Menace - Windows & Net Magazine (News/Identity Fraud & Theft) Social War Dialing - The New Identity Theft Menace Windows & Net Magazine Once they have the card number and PIN, they can quickly generate a fake ATM or debit card and start either withdrawing ... Friday, 03 July 2009 391. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... last year from ATM skimming which is 0.023% of transactions. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Phishing and related ATM fraud incidents continued to be ... Friday, 19 June 2009 392. Tougher Rules Set to Prevent Phone Scams - Korea Times (News/ATM Fraud) Tougher Rules Set to Prevent Phone Scams Korea Times They induce the victims to a nearby ATM, by telling them that their personal information has been leaked, their credit card or mail ... Thursday, 11 June 2009 393. Your Bank Called...or did it? - WCPO (News/ATM Fraud) Your Bank Called...or did it? WCPO, OH It's called a "Vishing" scam....automated voice mail phishing calls. And they're so intimidating, many people are falling for them. Frank Adams tells ... Wednesday, 03 June 2009 394. Williamstown Savings Bank Alerts Community About Phone Scam - iBerkshires.com (News/ATM Fraud) Williamstown Savings Bank Alerts Community About Phone Scam iBerkshires.com, MA Williamstown Savings Bank has been made aware of another phone scam in which Northern Berkshire County residents ... Wednesday, 27 May 2009 395. Scam targets Maquoketa residents - Quad City Times (News/ATM Fraud) Scam targets Maquoketa residents Quad City Times, IA MAQUOKETA, Iowa — Numerous Maquoketa residents got a pre-recorded phone call Monday night saying their credit cards or ATM cards had been ... Tuesday, 26 May 2009 396. Police Warn Of New Banking Scam - KAKE (News/Identity Fraud & Theft) Police Warn Of New Banking Scam KAKE, KS Reason: ATM FRAUD. Contact us immediately at 866-420-6819." We called the number and got a recording that even promised to ensure our privacy. "It's ... Tuesday, 19 May 2009 397. SunTrust Customers: Scams to look out for - WDBJ7.com (News/ATM Fraud) SunTrust Customers: Scams to look out for WDBJ7.com, VA If you bank with SunTrust, you might have gotten a new ATM card recently. This is not a scam. Your old card may have been compromised. ... Monday, 18 May 2009 398. area news briefs: Identity-theft warning issued - Oneonta Daily Star (News/Identity Fraud & Theft) area news briefs: Identity-theft warning issued Oneonta Daily Star, NY ... is warning Delhi area residents about a identity-theft scam. Deputies said in a news release that an area bank reported ... Monday, 18 May 2009 399. Bank warns of scam targeting ATM card numbers - Salisbury Post (News/Identity Fraud & Theft) Bank warns of scam targeting ATM card numbers Salisbury Post, NC By Kathy Chaffin Local bank customers are being warned not to ever give out their debit/ ATM card numbers after a telephone ... Saturday, 16 May 2009 400. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... in Vietnam during April. In Botswana, a joint operation involving law enforcement from the UK, USA and Ghana disrupted a P1m scam using compromised cards to extort local tour operators. Vishing / Phishing ... Friday, 15 May 2009
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