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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
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
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
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
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
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
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
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
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
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
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
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
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