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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
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
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
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
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
... "vishing" thieves - callers who try to trick people ...  ...
Wednesday, 28 October 2009
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
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
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
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
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
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
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
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
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
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