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Page 12 of 27
Residents warned of possible bank card scam Morris Daily Herald This potential scam, according to Grundy County State's Attorney John Bates, begins when cellular phone users receive a ...
Wednesday, 01 February 2012
"Tech support" phone scam reported in Great Falls KRTV Great Falls News I suspect that the caller probably part of a phishing scheme hoping to gain remote access to computers in this area. ...
Thursday, 26 January 2012
223. Dodging a 'phish' hook - Eagle Tribune
(News/Identity Fraud & Theft)
Dodging a 'phish' hook Eagle Tribune So she pressed 1, and the recording prompted her to enter the 16-digit number of her ATM card. She thought better of it and hung up the phone, then ...
Saturday, 19 November 2011
224. Scam targets bank clients - Times Record News
(News/Identity Fraud & Theft)
Scam targets bank clients Times Record News The alert reads: "If you have entered your ATM or debit card information in response to an email or phone call, please call the number on the ...
Tuesday, 18 October 2011
225. Bank scams on the rise - KFDA
(News/Identity Fraud & Theft)
Bank scams on the rise KFDA At Herring Bank, banking specialists' have been receiving numerous calls from people claiming they received a phone call requesting them to enter their account ...
Tuesday, 18 October 2011
226. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... They are thought to have been involved in vishing and funds transfer fraud. An increase in Transaction Reversal Fraud was detected in September, particularly in Europe. ATM Skimming / Skimming / EFTPOS ...
Friday, 14 October 2011
227. Saturday Thumbs - Longview Daily News
(News/Identity Fraud & Theft)
Saturday Thumbs Longview Daily News "Flip over your credit or ATM card and call the number on the back. If there's a problem with your account, that's the best way to find out." We appreciate ...
Saturday, 08 October 2011
Phone Scam Hits Metro, Targets Credit Card Numbers WOI "I took a cell phone call and I got a call saying my ATM card was reported stolen," said ABC5 employee Tom Robson. The voice on the ...
Wednesday, 05 October 2011
AsiaOne Eleven alleged Chinese hi-tech fraudsters arrested: Vietnam AsiaOne Ho CHI MINH CITY - HCM City Police on Tuesday arrested 11 Chinese people who were caught red-handed using high-end ...
Thursday, 15 September 2011
Police arrest 11 people in fraud case Viet Nam News After searching a four-storey house on B6 Street, Ward 12 in HCM City's Binh Thuan District, police seized 35 desk phones, seven laptops, ...
Wednesday, 14 September 2011
231. Woman reports potential scam - Argus Press
(News/Identity Fraud & Theft)
Woman reports potential scam Argus Press According to the woman, she received a call stating she could receive the newspaper at a free or reduced rate as long as she provided her ATM card ...
Wednesday, 07 September 2011
17 Chinese, Taiwanese arrested over phone fraud ABS CBN News Recovered from the suspects were laptops, telephones, modems, and ATM cards. They will face charges in violation of Republic ...
Friday, 26 August 2011
Siskiyou County Sheriff Warns of Phone Scam A News Cafe "The SCSO has also received reports from citizens stating that they have received phone calls from ATM/debit companies or Bank of ...
Friday, 12 August 2011
Scams target local seniors The People's Defender ... through the ATM, and by putting a freeze on her account, she said. When the victim returned home, the same New York number rang on ...
Wednesday, 10 August 2011
235. Mail Probe: Quick buck trick - Malay Mail
(News/Identity Fraud & Theft)
Mail Probe: Quick buck trick Malay Mail The 'trick' came when he asked for the bank's ATM card number instead of an account number. I did not have an account with the particular bank, ...
Thursday, 07 July 2011
Bangkok Post : Hundreds arrested in Asia-wide online scam Bangkok Post The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than ...
Friday, 10 June 2011
AFP Mass arrests across Asia over phone scam network AFP The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones ...
Friday, 10 June 2011
Phone scam network arrested across Asia Herald Sun The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones and ...
Friday, 10 June 2011
239. Text scam hits town - Record-Searchlight
(News/Identity Fraud & Theft)
Text scam hits town Record-Searchlight Typically, victims get messages like "There's a problem with your account," or "Your ATM card needs to be reactivated," according to the FBI. When ...
Wednesday, 25 May 2011
"Vishing" Scam Targets North Valley Bank Customers KRCRTV.COM Experts are warning people in the North State not to fall for a scam targeting customers of North Valley Bank. The so-called ...
Monday, 23 May 2011
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