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51. BCT credit union to reimburse members who lost money because of ... - Press & Sun-Bulletin (News/Identity Fraud & Theft) Tags: [smsishing,phishing] ... Monday, 11 May 2009 52. Electronic scam uses public safety as bait - Spartan Echo (News/Identity Fraud & Theft) Electronic scam uses public safety as bait Spartan Echo Once the number is dialed, a computerized voice prompts the caller to enter a debit or ATM card number for verification of their ... Monday, 18 September 2017 53. Wells Fargo customers in Richmond area target of text messaing scam - Richmond Times Dispatch (News/Identity Fraud & Theft) Wells Fargo customers in Richmond area target of text messaing scam Richmond Times Dispatch ... messaing scam Richmond Times-Dispatch Richmond Times-Dispatch. Wells Fargo customers in ... Monday, 09 June 2014 54. CreditCardReview.ca New Infographic Addresses the Prevalence of Credit Card ... - Houston Chronicle (News/Identity Fraud & Theft) ... criminal markets, SMSishing and whaling, and many others. Credit card fraud and cybercrime have gained momentum and should be given serious consideration... ... Thursday, 12 July 2012 55. CCSO alerts community to phishing scams - Wink News (News/Identity Fraud & Theft) Wink News CCSO alerts community to phishing scams Wink News *Calls are made or text messages are sent to potential victims implying there is a problem with their debit/credit/ATM card ... Wednesday, 28 December 2011 56. Don't Fall For 'Smishing' Scams - Consumer Affairs (News/Identity Fraud & Theft) Consumer Affairs Don't Fall For 'Smishing' Scams Consumer Affairs “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 ... Tuesday, 11 October 2011 57. AG Issues Consumer Alert: Don't Get “Smished” - Patch.com (News/Identity Fraud & Theft) Better Business Bureau AG Issues Consumer Alert: Don't Get “Smished” Patch.com “Flip over your credit or ATM card and call the number on the back. If there's a problem with your account, ... Monday, 10 October 2011 58. New con via text message - HeraldNet (News/Identity Fraud & Theft) New con via text message HeraldNet "Flip over your credit or ATM card and call the number on the back," he said in his department's consumer alert. "It there's a problem with your account, ... Monday, 10 October 2011 59. Bank text alerts are less than perfect - MSN Money (News/Identity Fraud & Theft) Bank text alerts are less than perfect MSN Money Customers at a bank received a text saying they needed to reactivate their ATM card. Some called the phone number in the text and were ... Tuesday, 23 August 2011 60. "Vishing" Scam Targets North Valley Bank Customers - KRCRTV.COM (News/Identity Fraud & Theft) "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 61. Chadron police warn against bank scam - Chadron Record (News/Identity Fraud & Theft) Chadron police warn against bank scam Chadron Record This information is then used by the scammers to gain access to your accounts using an ATM's. The Chadron Police Department wants to ... Tuesday, 12 October 2010 62. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... versions of phishing, including vishing and smishing (smsishing), were reported globally. In Thailand, arrests were made in an ongoing investigation into fake call centres linked to funds transfer fraud. ... Wednesday, 01 September 2010 63. Police investigating texting scam - MyFoxOrlando.com (News/Identity Fraud & Theft) Police investigating texting scam MyFoxOrlando.com The EPPIcard works like an ATM card. Excited to be getting a long overdue child support payment from her ex, Anita called immediately. ... Thursday, 12 August 2010 64. Park Bank warns of debit card scam - Wisconsin State Journal (News/Identity Fraud & Theft) Park Bank warns of debit card scam Wisconsin State Journal Park Bank is alerting both customers and non-customers about another scam using the Madison bank's name. Hundreds of people have ... Tuesday, 20 July 2010 65. Eppicard phishing scam - Hovied News (News/Identity Fraud & Theft) Hovied News Eppicard phishing scam Hovied News Once the payment is deposited into an Eppicard account, the user can purchase things at stores or use an ATM with the card. According to ... Tuesday, 06 July 2010 66. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) ... award. Malaysian police arrested 26 suspects involved in a combined smishing (smsishing) text message scam and advanced fee fraud scam. The USA reported phishing and vishing incidents. Ram Raid Attacks ... Thursday, 01 July 2010 67. Malaysian cops bust SMS scam ring - Register (News/Identity Fraud & Theft) Malaysian cops bust SMS scam ring Register Police are hunting a further two suspects who escaped last week's dragnet, during which police seized four laptops, 73 mobiles, 41 accounting ... Wednesday, 09 June 2010 68. Cops bust SMS scam ring with arrest of 26 - Malaysia Star (News/Identity Fraud & Theft) Cops bust SMS scam ring with arrest of 26 Malaysia Star He said police also seized four laptops, 73 handphones, 41 account logbooks, ATM and credit cards and RM6,000 during the raid. “Each ... Monday, 07 June 2010 69. Major SMS scam ring crippled - Malay Mail (News/Identity Fraud & Theft) Major SMS scam ring crippled Malay Mail Among items seized from the suspects were four laptops, hand phones, ATM cards and RM6,000 in cash. It is believed that the syndicate would send ... Monday, 07 June 2010 70. Woodland National Bank logo used for scams - Star News (News/Identity Fraud & Theft) Woodland National Bank logo used for scams Star News If someone has already replied to such an e-mail or text, they should call the bank immediately. If its after hours call 1-800-264-5578 ... Thursday, 20 May 2010 71. "Smishing" Scams Bank Account Numbers - KMJ Now (News/Identity Fraud & Theft) "Smishing" Scams Bank Account Numbers KMJ Now Fresno residents are being warned of a "smishing" scam that's been reported in the Valley. "Smishing" is a term used to describe a scam ... ... Thursday, 13 May 2010 72. "Smishing" scam hits Valley - ABC30.com (News/Identity Fraud & Theft) "Smishing" scam hits Valley ABC30.com The number led to an automated system that asked for his ATM number and PIN. "I punched it in. And after that I said, 'this is not right. ... ... Wednesday, 12 May 2010 73. Texting scam digs for personal information - KHAS-TV (News/ATM Fraud) Texting scam digs for personal information KHAS-TV Central Nebraskans are getting texts requiring your bank card and ATM account numbers. People in York, Polk and Hamilton counties have ... Friday, 09 April 2010 74. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) ... Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During March, vishing scams in the USA included automated voice calls advising that a card or account has been frozen and requires ... Tuesday, 06 April 2010 75. 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 76. 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 77. Area scam targeting Wachovia customers - Villages Daily Sun (News/Identity Fraud & Theft) 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 78. Text message scam targets ATM cards - Buffalo News (News/Identity Fraud & Theft) Text message scam targets ATM cards Buffalo News Buffalo police are urging residents not to release personal information to strangers in connection with an apparent text message scam. ... Thursday, 28 January 2010 79. Buffalo Police warn of texting scam - WIVB (News/Identity Fraud & Theft) WIVB Buffalo Police warn of texting scam WIVB Police believe unauthorized individuals are sending text messages to people, claiming they're from the Buffalo Credit Union. In the message, ... Wednesday, 27 January 2010 80. Don't get 'smished' - WRAL.com (News/Identity Fraud & Theft) Don't get 'smished' WRAL.com Raleigh, NC — A nationwide scam involving automated teller machines and cell phones has hit the Triangle. Similar to so-called "phishing" scams in which ... ... Wednesday, 20 January 2010 81. Police receive calls about texting scam - In-Forum (News/Identity Fraud & Theft) Police receive calls about texting scam In-Forum The message says the receiver's ATM card has been canceled, and to call a toll-free number to reactivate it. “A couple of our officers ... Saturday, 09 January 2010 82. 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 83. Police warn against TCU text scam - South Bend Tribune (News/Identity Fraud & Theft) Police warn against TCU text scam South Bend Tribune South Bend police said Friday to watch out for a text message scam affecting our area. "This is an automated message from Teachers ... Friday, 18 December 2009 84. Scam targets credit union - Quad City Times (News/ATM Fraud) 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 85. 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 86. Adrian credit unions warn members of text-message scam - Adrian Daily Telegram (News/Identity Fraud & Theft) Adrian credit unions warn members of text-message scam Adrian Daily Telegram Don't give out your ATM card number and PIN if you get a text message asking for the information, local credit ... Tuesday, 17 November 2009 87. Multi-Media Scam - WTAP-TV (News/Identity Fraud & Theft) Multi-Media Scam WTAP-TV We're getting used to hearing about scams involving citizens and either their credit cards or their bank accounts. But a new nationwide scam...which has ... ... Tuesday, 17 November 2009 88. Phishing calls to cell phones on rise - Bangor Daily News (News/Identity Fraud & Theft) 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 89. 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 90. MB&T warns customers of scam - Monroe Evening News (News/Identity Fraud & Theft) MB&T warns customers of scam Monroe Evening News CU Your ATM card has been suspended. To reactivate call 866 ...” He said no financial institution would ever ask for account information ... Saturday, 07 November 2009 91. Fraud Alert Issued To Members Of Space Center's Credit ... - MyStateline.com (News/Identity Fraud & Theft) Fraud Alert Issued To Members Of Space Center's Credit ... MyStateline.com The text message tells the customer their ATM card has been turned off and to reactivate it they should call ... Friday, 06 November 2009 92. KSC credit union issues fraud alert - Florida Today (News/Identity Fraud & Theft) KSC credit union issues fraud alert Florida Today The cell-phone text message says the recipient's ATM card number has been deactivated and asks them to call a phone number. When the victims ... Thursday, 05 November 2009 93. Kaw Valley Bank Warns Of Text Scam - WIBW (News/Identity Fraud & Theft) Kaw Valley Bank Warns Of Text Scam WIBW Your ATM card has been suspended. To reactivate, call urgent at 1-877-220-5087." The woman says she is not a customer of the bank and called to ... Tuesday, 03 November 2009 94. Scary new tech fears to haunt your Halloween - San Francisco Chronicle (News/Identity Fraud & Theft) 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 95. 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 96. Text message scam - WIVB (News/ATM Fraud) WIVB Text message scam WIVB It's almost like they were at an ATM machine waiting to hit it." SMishing involves thousands of messages or more, sent from an auto dialer. ... ... Thursday, 08 October 2009 97. Police Warn Of Text Message Scam - WOWT (News/Identity Fraud & Theft) Police Warn Of Text Message Scam WOWT A warning from Omaha Police that scammers are using text messages, hoping to trick credit union customers into revealing account numbers. ... ... Friday, 02 October 2009 98. Texting Scam Targets Banking Customers - Southwest Virginia Today (News/Identity Fraud & Theft) Southwest Virginia Today Texting Scam Targets Banking Customers Southwest Virginia Today The message indicates that the person's ATM card has been suspended and tey must call an 1-800 ... Wednesday, 30 September 2009 99. Texting Scam Targets Banking Customers - TriCities.com (News/Identity Fraud & Theft) TriCities.com Texting Scam Targets Banking Customers TriCities.com The message indicates that the person's ATM card has been suspended and tey must call an 1-800 number to rectify the ... Tuesday, 29 September 2009 100. Text messages midstate residents got Sunday about Members 1st ... - The Patriot-News - PennLive.com (News/Identity Fraud & Theft) Text messages midstate residents got Sunday about Members 1st ... The Patriot-News - PennLive.com If you got a strange text message on Sunday about your Members 1st Federal Credit Union ... Tuesday, 29 September 2009
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