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CIB busts fraud ring in Taichung China Post, Taiwan TAICHUNG, Taiwan -- About 40 suspects were arrested in connection with a local fraud ring that targeted Chinese victims, the Criminal Investigation ...
Thursday, 26 February 2009
Sheriff reports ATM card scam Port Clinton News Herald, OH The Ottawa County Sheriff’s Office is warning residents about a telephone scam involving ATM cards. Individuals received automated ...
Thursday, 26 February 2009
• Muskegon residents hit by telephone banking scam Muskegon Chronicle - MLive.com, MI by Local reports | The Muskegon Chronicle MUSKEGON -- Dozens of Muskegon-area residents Thursday morning ...
Thursday, 26 February 2009
Scam Artists Claim to Be From Happy Valley Credit Union TriCities.com, TN They’ll say they lost your card information, and will ask for your ATM and pin numbers. For about eight hours ...
Tuesday, 24 February 2009
Scammers sending text in attempt to steal bank info. KSL-TV, UT The text says: "This is an automated message from TRANSWEST CU Your ATM card has been suspended. To reactivate call urgent." ...
Tuesday, 24 February 2009
BBB Scam Alert: "Your ATM Card Has Been Suspended" MSNBC tells Indiana’s NewsCenter, her 19-year-old daughter got a text message on her cell phone, claiming to be from "Credit Union National ...
Tuesday, 24 February 2009
Scammers Target Glenview Bank Customers Des Plaines Journal, IL About 1500 Glenview residents contacted Glenview State Bank Sunday evening into Monday concerned about an apparent fraud scam. ...
Monday, 23 February 2009
Text Message Scam Can Wipe Out Money In Minutes WBNG-TV, NY "As soon as they called that number it was immediate its almost as if they were at an ATM machine waiting to hit it," said Bowen. ...
Monday, 23 February 2009
You Ask. We Investigate: ATM Card Text Scam WGBA-TV, WI And if you fall for this ATM text message, scammers could create their own ATM card and empty out your bank account. Scammers are counting ...
Monday, 23 February 2009
ATM crime becomes the focus of police measures South Korea The scam entices people to give up their account or credit card numbers by offering fake financial rewards. Earlier this month, ...
Monday, 23 February 2009
Suspected ATM raiders arrested at gunpoint Adelaidenow, Australia The men, aged 23 and 25, were arrested for questioning, with police expecting to charge them and present them at Burwood ...
Sunday, 22 February 2009
Phishing scam alert issued by DeKalb Police Dekalb Daily Chronicle, IL In this scam, perpetrators have sent a text message to a potential victim’s cell phone. The text message reads: “This ...
Thursday, 19 February 2009
Beware: Phishers attempt a scam through text messaging Northern Star Online, IL Your ATM card has been deactivated. To reactivate call urgent at: 778-282-8446” Anyone receiving this text ...
Thursday, 19 February 2009
Con Artists Text Consumers to Pose as Banks, Credit Cards Salem-News.Com, OR Washington and Oregon consumers called your BBB saying they received the following scam text message: “Application ...
Thursday, 19 February 2009
Bank Warns Of Text Scam Fox5 KVVU, NV The message reads that it's from the Community Bank of Nevada and that your ATM card has been suspended. “Once you receive that and get on the phone, ...
Thursday, 19 February 2009
Scammers sending text messages The Oregonian - OregonLive.com, OR Your ATM card has been suspended. To reactivate call urgent at 1-888-873-9356." (Cullman has since posted a message on its ...
Wednesday, 18 February 2009
Text Phishing Scam Making the Rounds Again Consumer Affairs - "It's a phishing scam purely designed to get you to give up your ATM or credit card number," warned Miller. "They will run up ...
Monday, 16 February 2009
Scammer Targeting Your Cell Phone KRDO, CO - ... your ATM card as been de-activated to reactivate call 819-483-1572," read the text message. He knew it was a scam since he didn't bank at ...
Sunday, 15 February 2009
AP top news in Iowa at 4:58 pm CST Hays Daily News, KS - ... call a telephone number and enter their credit card or ATM numbers. Miller called it a "phishing scam" that results in charges ...
Saturday, 14 February 2009
Iowa AG Warns of Another "Phishing Scam" KCRG, IA - ... call a telephone number and enter their credit card or ATM numbers. Miller called it a "phishing scam" that results in charges onto ...
Friday, 13 February 2009
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