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Bitcoins, Web-Exchanges Make Following Money Near Impossible Threatpost They could then use this information to launch phishing and other social engineering attacks in order to establish ...
Friday, 04 October 2013
Rising Threat to e-Banking and Bank Customers THISDAY Live From Lagos to Abuja, Port Harcourt, Enugu and other cities in Nigeria, bank customers are now faced with the burden of differentiating ...
Wednesday, 02 October 2013
RCMP issues warning about Internet scams Coast Reporter Sunshine Coast RCMP is warning the public to be wary of two Internet phishing scams that have been reported recently. On Sept. 14 ...
Wednesday, 25 September 2013
Easy Solutions Publishes 2013 Latin American Consumer Views on Electronic ... PYMNTS.com The knowledge of electronic threats like phishing, pharming and malware is still low, and the ongoing ...
Thursday, 12 September 2013
305. Beware Of Fraudulent Transaction Alert - P.M. News
(News/Identity Fraud & Theft)
Beware Of Fraudulent Transaction Alert P.M. News However, the link leads to a 'phishing' site which attempts to get personal banking information such as Internet banking code, password, ...
Thursday, 05 September 2013
Phishing at root of elaborate cyberattacks USA TODAY Not only did that enable them to steal payment card account numbers and PINs, they also boosted the ATM withdrawal limits on hundreds ...
Wednesday, 04 September 2013
... your identity through a lure or a ''phishing'' campaign, and then uses that information to steal your funds. ''A lot of the crime that ...    ...
Tuesday, 27 August 2013
Telegraph.co.uk Review into security of mobile banking Telegraph.co.uk Just last October, NatWest was forced to suspend its 'GetCash' app-based service after a 'phishing' attack by fraudsters. ...
Tuesday, 27 August 2013
... lottery, scholarship offers through phishing mails. These complaints relate to ATM withdrawals, e-payments for purchase of goods and for ...    ...
Wednesday, 14 August 2013
... followed by illegal data access and website hacking (two each), fake lottery, phishing, email fraud, email threat and ...    ...
Thursday, 25 July 2013
Mandiant CEO Reveals Chinese Hacking Methods, Goals PC Magazine His firm was already under attack before the report came out, and since then it has faced an increase, particularly in spear-phishing ...
Thursday, 25 July 2013
312. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
Phishing / Processor Compromise / Cash Out Two Romanian nationals, and one Nigerian national were sentenced in the UK to a total of 21 years prison following a joint UK / US/ French investigation into ...
Saturday, 20 July 2013
313. Scam artists texting for information - Jackson Sun
(News/Identity Fraud & Theft)
Scam artists texting for information Jackson Sun The text message might look harmless, but trouble looms for anyone who falls prey to this phishing scam. Camouflaged as an alert from Regions ...
Wednesday, 17 July 2013
Economic Times India is popular destination for data theft: Report Economic Times When the anti-fraud mastermind is required to carry out the dedicated hacking activity or a spear-phishing ...
Tuesday, 16 July 2013
... and to keep a watch out for signs of phishing websites and ATMs that are tampered. Share your views. ALSO ON TOI. Nelson Mandela's condition ...    ...
Wednesday, 26 June 2013
... internet based frauds targeted at banks and their customers such as – cyber-attack mechanisms like phishing, key-logging, and ...    ...
Monday, 24 June 2013
V3.co.uk Phishing gang face 21-year prison stretch for UK bank scam worth £59m V3.co.uk Three men who ran a phishing scam worth millions have been sentenced to jail terms totalling 21 ...
Tuesday, 18 June 2013
Phishing gang jailed for plundering woman's £1 million life savings PCWorld.co.nz "This is an extraordinary case which demonstrates what can be achieved when the Met and its partners work ...
Wednesday, 29 May 2013
... been lost through ATM phishing, virtual identity fraud and hacking. However, banks have been blamed for making it ...    ...
Tuesday, 28 May 2013
320. Cyber cowboy of Red land - Times of India
(News/Identity Fraud & Theft)
Cyber cowboy of Red land Times of India As CTO, I supervise the cyber security of government sites, conduct raids and check phishing and leakages. Cyber crimes can range from compromising ...
Saturday, 25 May 2013
A playground for faceless criminals Mail & Guardian Online "Phishing attacks use spam emails to coerce or trick users to go to fake sites and enter their online credentials," said ...
Saturday, 25 May 2013
322. Be wary of banking Trojans - The Star Online
(News/Identity Fraud & Theft)
... around 20 distinct banking Trojans have existed including simple keylogging Trojans and phishing, said the ...    ...
Saturday, 18 May 2013
ATM heist shoots a hole in Indian BPO security mydigitalfc.com India's $100 billion IT services sector is at the top of industries which are targets of spam, phishing and viruses, Symantec, ...
Thursday, 16 May 2013
Phishing gang jailed for plundering woman's life savings CSO "This is an extraordinary case which demonstrates what can be achieved when the Met and its partners work together to tackle ...
Tuesday, 14 May 2013
... (i.e. Was it by phishing?). Chuck Somers, vice president of core systems and ATM security at Diebold, told NPR that neither of those things are unusual by themselves — but the ...   ...
Saturday, 11 May 2013
World grapples with rise in cyber crime Fox News Bank fraud, ATM scams and phishing are common in Romania, one of the most corrupt countries in the European Union, according to Transparency ...
Saturday, 11 May 2013
gulfnews.com Banks lose millions to hackers in ATM card breach gulfnews.com Dubai: Hacking, phishing and other hi-tech methods are feared to be the dominant ways in bank robberies in the ...
Friday, 10 May 2013
Dadar doctor falls prey to phishing scam, loses Rs 1.4L Times of India He promptly alerted the bank, but by the time they contacted the beneficiary bank and blocked the transfer of Rs ...
Wednesday, 08 May 2013
... withdrawals," Inman went on to say. Some text ... One asked a victim, "Wats u zip code" while phishing for personal information.    ...
Thursday, 02 May 2013
Twitter's advice to media after high-profile hacks Video CNET It's a spear Phishing are a Phishing attacks that are directed at specific people using information that they are likely to ...
Tuesday, 30 April 2013
... 35 percent involved physical attacks (such as ATM skimming); and 29 percent leveraged social tactics (such as phishing).    ...
Thursday, 25 April 2013
... Additionally, phishing factored in 20 percent of cases in the report." * "Breaches continue to go undiscovered for months or even, years. And in 69 ...    ...
Wednesday, 24 April 2013
... providers, which is then sent as e-mails to customers, thereby enabling phishing (acquiring username and password details by masquerading as ...    ...
Tuesday, 23 April 2013
334. Bitcoin's Last Mile Problem - TechCrunch
(News/Identity Fraud & Theft)
TechCrunch Bitcoin's Last Mile Problem TechCrunch Continued DDOSes and attempts at phishing make it inaccessible and even dangerous, and the average computer user knows little if anything ...
Sunday, 21 April 2013
Brent and Kilburn Times Man arrested in Neasden in connection with major phishing scam is bailed Brent and Kilburn Times The 20-year-old was questioned by officers from the Police Central ...
Saturday, 13 April 2013
V3.co.uk Met police collar UK phishing suspects V3.co.uk The arrests are the latest step in an ongoing joint operation between the Mets' Police Central eCrime Unit (PCeU) and the Serious ...
Friday, 12 April 2013
Brent and Kilburn Times Man arrested in Neasden in connection with major phishing scam Brent and Kilburn Times The 20-year-old is being questioned by officers from the Police Central eCrime ...
Thursday, 11 April 2013
Phishing gang found guilty of spending woman's £1 million life savings CSO Magazine The victim of the crime was in South Africa while the suspects were in Egypt and the UK," said detective ...
Saturday, 06 April 2013
ATM fraud on the rise E Kantipur According to SSP Karki, the CIB, a couple of months ago, also dealt with Nepal Investment Bank Limited's (NIBL) complaint on “phishing”, a technique adopted ...
Wednesday, 27 March 2013
... shared files, tools, and stolen information obtained through in illegal practice known as phishing. Busca, who was ...    ...
Wednesday, 27 March 2013
Dubious e-mails trigger online scams Philippine Star A few years ago, automated teller machines (ATMs) were targets of crime, either by physically accosting ATM card users while they were ...
Wednesday, 20 March 2013
Data thieves creating parallel identities Regina Leader-Post Known as "phishing", criminals gather profiles of potential victims through the use of fake Internet websites (by sending legitimate-looking ...
Monday, 18 March 2013
Banks advise customers of phishing scam Scottsbluff Star Herald Two local banks have issued a warning about a potential scam circulating in the area. Western Heritage Credit Union and ...
Thursday, 14 March 2013
Police warn of “phishing” scam Greensburg Daily News ... is keeping an eye on a text message phishing scam that targets customers of MainSource Bank. The text messages to MainSource customers ...
Thursday, 14 March 2013
Hacking the Mind: Social Engineering National Geographic There are lots of ways hackers can try to get at our data, from cheesy phishing emails to shoulder skimmers at the ATM. That's ...
Wednesday, 06 March 2013
... easy for crooks. Don't fall for "phishing," emails purporting to come from banks, retailers or even the Internal Revenue ...    ...
Monday, 04 March 2013
347. Is your credit card at risk? - Times of India
(News/Identity Fraud & Theft)
Is your credit card at risk? Times of India Phishing, vishing and smishing are three common methods through which a hacker can send you an e-mail , SMS or even call you up and pretend ...
Monday, 04 March 2013
Forbes Google Reveals Details About Its Plan To Fix Password Security Forbes For users, Upadhyay said the plan offers effective protection from phishing—a technique that online attackers ...
Friday, 01 March 2013
CBI registers 24 Internet financial fraud cases in last 3 years Economic Times The Minister said Internet frauds related to phishing, usage of stolen credit cards and debit cards, unauthorised ...
Wednesday, 27 February 2013
... in a phishing scam, was transferred to some of the accounts the man obtained. Police believe ... A withdrawal of 500,000 yen was made at an ATM in Chiba Prefecture...    ...
Thursday, 07 February 2013
... private bank said there was no advisory or black list of countries but "we advice customers in a general way, like we tell them about phishing, to be careful while ...    ...
Thursday, 07 February 2013
Beware Mobile Fraud American Banker (subscription) Even cautious users are much more likely to be fooled on their mobile devices by phishing and its SMS-text-based cousin SMishing, as ...
Friday, 01 February 2013
... convincing email phishing scams and increasingly complex malware. Integrating technology. Technological advances are impressive, but in ...  ...
Thursday, 31 January 2013
Queenslanders warned to watch for scams ABC Online The outage most notably affected calls to Triple 0 and the use of ATM's in the north, and lasted for four days. Ms Rickard says the scam ...
Thursday, 31 January 2013
... whether you've fallen for a phishing email, your forgetfulness or what a bank employee you've never met mindlessly did. ... Not so with a ...  ...
Saturday, 19 January 2013
356. Ecobank issues fraud alert - Business Daily
(News/Identity Fraud & Theft)
Ecobank issues fraud alert Business Daily “Please note that a number of scam e-mails are in circulation, which appear to originate from Ecobank, asking you to activate your web link and ...
Wednesday, 16 January 2013
Police arrest new suspects in 2011 student phishing scam Techworld.com Two of the unnamed individuals were arrested in the Manchester area on suspicion of conspiracy to defraud and money ...
Friday, 11 January 2013
Bank's defenses shut out customers Columbus Dispatch KeyCorp's Woodman said that the industry is being vigilant about the potential for all sorts of threats, including a new blitz of phishing, ...
Saturday, 05 January 2013
Crime Prevention Tips for Christmas, New Year Celebrations AllAfrica.com Christmas Phishing Scams - Phishing is the act of tricking consumers into revealing information or performing actions ...
Monday, 24 December 2012
RBS admits 2000 hit by fraud after phone app gaffe Citywire.co.uk Hester said RBS's intelligence suggested fraudsters had used various methods such as phishing to capture customer information ...
Thursday, 20 December 2012
Growing cyber threat to UAE finance sector The National Last year, almost 75 per cent of phishing attacks were targeted at the banks, while a third of all cyber attacks targeted ATM and ...
Monday, 10 December 2012
362. Cybercrime in RBI chief's name - Times of India
(News/Identity Fraud & Theft)
... sending phishing emails to unsuspecting persons seeking their banking details in lieu of transferring a hefty ...  ...
Sunday, 02 December 2012
Hack attack a costly lesson for banks Independent Online In other words, it's because of spyware on your computer or a phishing attack – which occurs when you respond to an email from ...
Sunday, 18 November 2012
'Treat Bank Cards As Cash' AllAfrica.com The campaign also includes information on other types of fraud such as Phishing. “Card fraud is a reality in Namibia and although prevalent during ...
Wednesday, 07 November 2012
Fraud Awareness Campaign Launched AllAfrica.com The campaign includes information on other types of fraud such as 'phishing'. "Card fraud is a reality in Namibia and although prevalent ...
Tuesday, 06 November 2012
Police net suspected phishing gang SC Magazine UK The arrests were made as part of a joint operation between the Metropolitan Police Central e-Crime Unit (PCeU) and the Serious Organised ...
Wednesday, 31 October 2012
TechWeekEurope UK Met Arrests Three On London Phishing Trip TechWeekEurope UK The Met's Central e-Crime Unit (PCeU) and the cyber side of the Serious Organised Crime Agency (SOCA) pounced ...
Tuesday, 30 October 2012
SC data breach just latest in hacker onslaught USA TODAY —Spear phishing. From society's pervasive use of web commerce and social networks has arisen social engineering: the ability for ...
Friday, 26 October 2012
Custer County Sheriff Warns People of Phone & E-Mail Scams Sand Hills Express I have put together a few things that will help you identify a scam. 1. If you receive a phone call and ...
Wednesday, 24 October 2012
ZDNet Symantec: Data-stealing hackers use DDoS to distract from attacks ZDNet In the past year, for example, phishing attacks have been directed at IT administrators at European banks, ...
Tuesday, 09 October 2012
Online bank fraud rises as phishing criminals redouble efforts Techworld.com ... to organised criminal gangs committing straightforward frauds, and our focus remains on targeting those ...
Friday, 28 September 2012
Daily Guide Strengthen Security Systems – Banks Told Daily Guide “Many of the banking halls/branches are congested with long queues during business hours, which are encouraging phishing ...
Wednesday, 26 September 2012
... like ... In fact, RBI has been warning customers against phishing and fraud mail chains for a few years. "The Reserve ...  ...
Monday, 24 September 2012
374. Internet banking frauds on the rise - The Hindu
(News/Identity Fraud & Theft)
... M. Sebastian, said the complaints related to transactions involving phishing and compromise of security information. With ...  ...
Thursday, 06 September 2012
375. Criminal Phishing Going Mobile - Sacramento Bee
(News/Identity Fraud & Theft)
Criminal Phishing Going Mobile Sacramento Bee Recently, a number of credit union members living in the Texas Panhandle reportedly received text messages from criminals impersonating financial ...
Wednesday, 05 September 2012
Help Net Security Fake AmEx "Security Verification" phishing emails doing rounds Help Net Security ... the users' name, address, home and work telephone numbers, Social Security number, ...
Tuesday, 04 September 2012
Chase bank customers target of phishing scam MyFox Atlanta If you are a Chase customer, you could be the target of a very sophisticated, and updated phishing scam. The first thing that ...
Friday, 24 August 2012
IBTimes.co.uk Chris Inokwere Charged over £1m Student Phishing Scam IBTimes.co.uk The PCeU was assisted by the Student Loans Company, internet service providers and banks during its investigation. ...
Thursday, 23 August 2012
379. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... fraud incidents. The financial regulator in Korea has indicated that they will add a time delay between cash being transferred and subsequently withdrawn from ATMs to reduce the impact of phishing combined ...
Wednesday, 25 July 2012
Crafty Cybercrooks Lurking Everywhere AllAfrica.com Although financial fraud comes in the form of ATM fraud and card fraud too, the BAN yesterday in particular warned against phishing ...
Wednesday, 25 July 2012
381. Crafty cybercrooks lurking everywhere - Namibian
(News/Identity Fraud & Theft)
Crafty cybercrooks lurking everywhere Namibian Although financial fraud comes in the form of ATM fraud and card fraud too, the BAN yesterday in particular warned against phishing and spyware. ...
Tuesday, 24 July 2012
... time, and it goes way beyond simple phishing. At some point you end up with a virus on your computer, without even ...  ...
Tuesday, 24 July 2012
Security experts warn mobile users over 'smishing' Irish Examiner "Success rates are higher with a smishing attack compared to 'phishing' because consumers are not conditioned to receiving ...
Friday, 20 July 2012
Siliconrepublic.com Smishing for mobile banking details increases - RSA Siliconrepublic.com “Success rates are higher with a smishing attack compared to 'phishing' because consumers are ...
Thursday, 19 July 2012
Two Phishers Stealing 1.5m Pounds from Students' Accounts, Jailed SPAMfighter News Telling about Olatunji and Mwangi, PCeU's (Police Central e-Crime Unit's) Jason Tunn, Detective Inspector ...
Wednesday, 18 July 2012
... don't respond to phishing emails; pick complex passwords and change your password often. What is almost never ...  ...
Wednesday, 11 July 2012
... scams and phishing attacks. The total amount of cash stolen from UAE residents last year amounted to Dh770 million, with the ... Rajat ...  ...
Monday, 09 July 2012
TechWeekEurope UK Two Men Jailed For £1.5m Student Phishing Scams TechWeekEurope UK Damola Clement Olatunji received the sentence at Southward Crown Court on Friday following an investigation ...
Monday, 09 July 2012
Phisher jailed for six years over £1.5m student scam ZDNet "Mwangi and Olatunji were determined fraudsters who systematically targeted British students in order to steal large amounts ...
Monday, 09 July 2012
ATMs, Internet prime targets of hackers: Report Peninsula On-line DOHA: Phishing may no longer pose a threat to Internet users in the Middle East but a global cyber security company has ...
Saturday, 07 July 2012
Paladion Threat Intelligence Report highlights application threats are rising ... AME Info Also, as Phishing as a threat is reducing its fizz, there is likely to be some other forms of ...
Tuesday, 03 July 2012
... endpoint," he says, "which is the consumer entering their information into a phishing site or a skimming device on a POS terminal ...  ...
Monday, 02 July 2012
10 arrested for tele-banking fraud Times of India "Tony obtains bank account details of people using various techniques including phishing. His key agent in India is another Nigerian, ...
Monday, 02 July 2012
Money phishing syndicate crippled The Sun Daily Speaking at a press conference here today, Abdul Rahim said police now suspect these cases are related to the syndicate which is believed ...
Monday, 02 July 2012
Hackers targeting Indian banks with advanced SpyEye, Zeus ... Times of India With a whopping 187 per cent rise in phishing attacks being reported on various ... a victimized user sees ...
Wednesday, 27 June 2012
Hackers targeting Indian banks with advanced SpyEye, Zeus ... Times of India With a whopping 187 per cent rise in phishing attacks being reported on various ... a victimized user sees ...
Tuesday, 26 June 2012
Bank-theft software grows more sophisticated Stuff.co.nz Instead of seeing a bank ask for an account number and password, for example, a victimized user sees requests for both of those ...
Tuesday, 19 June 2012
Chinese Police Arrest 208 In US$157 Million Fake Card Fraud Bernama ... to convince them to submit bank account information to phishing websites. ... Money obtained via ATM cards was then ...
Thursday, 14 June 2012
Police Nab 208 for Bank Card Fraud CRIENGLISH.com ... to convince them to submit bank account information to phishing websites. ... Money obtained via the ATM cards was then wired to accounts ...
Thursday, 14 June 2012
FSS to delay ATM cash withdrawals to curb voice phishing scams The Korea Herald The nation's top financial regulator said Monday it would introduce a new cash withdrawal system later this ...
Monday, 11 June 2012
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