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151. Scammers target Southern California Edison customers for phone payment - KABC-TV (News/Identity Fraud & Theft) KABC-TV Scammers target Southern California Edison customers for phone payment KABC-TV Southern California Edison is warning its customers about scam artists trying to get payments over ... Thursday, 27 November 2014 152. Century Bank and Trust customers being warned about scam - WTVB (News/ATM Fraud) WTVB Century Bank and Trust customers being warned about scam WTVB They are then prompted to enter in their debit card number, expiration date and 4 digit PIN number that is used at an ... Thursday, 20 November 2014 153. Credit card scam on the rise - Astro Awani (News/ATM Fraud) Astro Awani Credit card scam on the rise Astro Awani KUALA LUMPUR: In today's rapidly developing world with fast technology, not only are automated teller machines (ATM) being hacked, ... Thursday, 02 October 2014 154. Breaking news - Tuoitrenews (News/ATM Fraud) Breaking news Tuoitrenews While their victims visited an ATM machine, a certain amount would be deducted from their bank accounts and transferred to the ring's secret account. The detainees ... Tuesday, 30 September 2014 155. Phone scam hits Colorado State University, targets international students - Rocky Mountain Collegian (News/ATM Fraud) Phone scam hits Colorado State University, targets international students Rocky Mountain Collegian The scam entails a person impersonating a government official telling the caller that ... Wednesday, 17 September 2014 156. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) SCAM: Phone crook takes Madison man for $4300 WMTV The caller said the victim would be arrested if he didn't pay "right now.". The caller claimed the victim owed $1,320 in taxes and was ... Saturday, 02 August 2014 157. Popular online scam dupes customers into revealing data - WNEM TV 5 - WNEM Saginaw (News/Identity Fraud & Theft) Popular online scam dupes customers into revealing data - WNEM TV 5 WNEM Saginaw ... say that when someone contacts them to use the phone number on the back of their credit or ATM card. ... Thursday, 24 July 2014 158. Popular online scam dupes customers into revealing data - KCTV5 - KCTV Kansas City (News/Identity Fraud & Theft) Popular online scam dupes customers into revealing data - KCTV5 KCTV Kansas City ... say that when someone contacts them to use the phone number on the back of their credit or ATM card. ... Wednesday, 23 July 2014 159. Scam artists targeting Fox Cities residents - Appleton Post Crescent (News/Identity Fraud & Theft) Scam artists targeting Fox Cities residents Appleton Post Crescent Banks of all sizes have been targeted, and details of the scam vary, but the outcome is the same: Scammers get your banking ... Wednesday, 23 July 2014 160. Crawley couple who lost life savings in phone scam finally given money back by ... - Crawley News (News/Identity Fraud & Theft) Crawley News Crawley couple who lost life savings in phone scam finally given money back by ... Crawley News Mr King said: "We received a call from Nationwide on the Monday saying they ... Tuesday, 15 July 2014 161. Two Taiwanese nabbed over 'vishing' scam in Vietnam - Thanh Nien Daily (News/Identity Fraud & Theft) Thanh Nien Daily Two Taiwanese nabbed over 'vishing' scam in Vietnam Thanh Nien Daily They told the police they had received the cards from another Taiwanese man and had been withdrawing ... Saturday, 05 July 2014 162. Johor Police Foiled Macau Scam, Two Taiwan Nationals Detained - Bernama (News/Identity Fraud & Theft) Johor Police Foiled Macau Scam, Two Taiwan Nationals Detained Bernama JOHOR BAHARU, July 1 (Bernama) -- Johor police have arrested two Taiwan nationals and crippled the "Macau Scam" which ... Tuesday, 01 July 2014 163. Beware pin and win scam - Stuff.co.nz (News/ATM Fraud) Beware pin and win scam Stuff.co.nz Business owners targeted by an increasingly common scam are warning others not to fall into the same trap. At least four Parnell Rd businesses have ... Tuesday, 24 June 2014 164. Courier Fraud Awareness Day after 31 reported attempts across Lincolnshire - Grantham Journal (News/ATM Fraud) Grantham Journal Courier Fraud Awareness Day after 31 reported attempts across Lincolnshire Grantham Journal As part of today's operation, officers from Operation Sterling, the Metropolitan ... Wednesday, 04 June 2014 165. Card-Cloning Gang Mastermind Netted - The New Indian Express (News/ATM Fraud) Card-Cloning Gang Mastermind Netted The New Indian Express CHENNAI: The prime suspect in a card-cloning gang was arrested by sleuths of the Central Crime Branch (CCB), here on Thursday. ... Friday, 23 May 2014 166. Bank on it, scam calls try to trap - The Queensland Times (News/Identity Fraud & Theft) Bank on it, scam calls try to trap The Queensland Times "I immediately raced to the ATM machine, which isn't too far from my place, and checked my account, and it was the right balance." ... Saturday, 17 May 2014 167. More Bank Account 'Phishing' Calls Made - The Missourian (News/Identity Fraud & Theft) More Bank Account 'Phishing' Calls Made The Missourian The United Bank of Union customers are some of the more recent to be targeted by scammers looking for account information. The phone ... Monday, 12 May 2014 168. Retired manager loses Rs 64k to 'bank official' in online fraud - Times of India (News/Identity Fraud & Theft) Retired manager loses Rs 64k to 'bank official' in online fraud Times of India On May 1, Madhukar Jadhav from Dhanorie had received a phone call from an unidentified person impersonating ... Wednesday, 07 May 2014 169. Phishing campaign uses VoIP to target dozens of banks, steal card data - SC Magazine (News/Identity Fraud & Theft) SC Magazine Phishing campaign uses VoIP to target dozens of banks, steal card data SC Magazine LaCour estimated that around $120,000 in ATM cash outs, alone, may be stolen per day under ... Tuesday, 29 April 2014 170. PIN stolen over the phone - Central Western Daily (News/ATM Fraud) PIN stolen over the phone Central Western Daily The facts of the car break in and subsequent identity theft were handed to the Orange Local Court magistrate Terry Lucas on Thursday. Inside ... Tuesday, 15 April 2014 171. Fraudsters target more than 20 people within 24 hours - Echo (News/ATM Fraud) Echo Fraudsters target more than 20 people within 24 hours Echo Fortunately, 20 of the intended victims quickly realised they were the targets in a long-running scam but a man at Dedham ... Thursday, 27 March 2014 172. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Fraudster bilks Tri-City resident out of thousands of dollars The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one ... Monday, 24 March 2014 173. Coquitlam RCMP warn of potential phone scam - The Tri-City News (News/Identity Fraud & Theft) Coquitlam RCMP warn of potential phone scam The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one basic rule for personal ... Monday, 17 March 2014 174. New bank card scam making the rounds - KOB.com (News/Identity Fraud & Theft) New bank card scam making the rounds KOB.com Here's how it works: you get a robo-call. This latest scam features one of those pleasant-sounding automated female voices and she informs ... Wednesday, 12 March 2014 175. Fraudsters dupe gullible internet users from city - Times of India (News/Identity Fraud & Theft) Fraudsters dupe gullible internet users from city Times of India They sweet talked the victim into revealing their bank account number, ATM card and PIN claiming that it had been blocked. ... Saturday, 22 February 2014 176. Bremer Bank Issues Alert on 'Vishing' Scheme - Patch.com (News/Identity Fraud & Theft) Bremer Bank Issues Alert on 'Vishing' Scheme Patch.com Lakeville Police have received at least one report of the scam, though that doesn't mean it's the only one, said Interim Police Chief ... Tuesday, 10 December 2013 177. Mercer County Bank Customers Targeted by Phishing Scam - WKEF ABC 22 (News/Identity Fraud & Theft) WKEF ABC 22 Mercer County Bank Customers Targeted by Phishing Scam WKEF ABC 22 MERCER COUNTY -- The Sheriff's Office is reporting a phishing scam in which bank customers receive a phone ... Friday, 06 December 2013 178. With fake calls on the rise, one should be cautious while buying insurance - Economic Times (News/Identity Fraud & Theft) With fake calls on the rise, one should be cautious while buying insurance Economic Times This has forced RBI to caution individuals against such phishing mails from fraudsters posing ... Friday, 15 November 2013 179. Officers Warn Against Two Dubuque County Scams - KCRG (News/Identity Fraud & Theft) Officers Warn Against Two Dubuque County Scams KCRG A company claiming to be called National Debit calls saying the customer's bank has deactivated their ATM or debit card for security ... Wednesday, 25 September 2013 180. Businessman Foils Scammers - Mountain News (News/Identity Fraud & Theft) Businessman Foils Scammers Mountain News She cautioned customers never to reveal their credit card, ATM, phone calling card or personal ID numbers to anyone, particularly by phone. If ... Thursday, 12 September 2013 181. Homes raided in connection to courier fraudsters - EastLondonLines (News/ATM Fraud) EastLondonLines Homes raided in connection to courier fraudsters EastLondonLines The cards are then either delivered to another suspect or used immediately to purchase items at stores ... Thursday, 12 September 2013 182. Elderly woman targeted by bank card fraudsters - Mid Sussex Times (News/ATM Fraud) Mid Sussex Times Elderly woman targeted by bank card fraudsters Mid Sussex Times Later that day, the debit card was used in an attempt to withdraw £3,500 from an ATM in Croydon, but was ... Wednesday, 04 September 2013 183. Vishing Scams Claim $11 Million in UK Alone - Infosecurity Magazine (News/Identity Fraud & Theft) Vishing Scams Claim $11 Million in UK Alone Infosecurity Magazine A variation on this scam involves the victim being persuaded to withdraw money from a branch or ATM to pay the perpetrator. ... Friday, 30 August 2013 184. Online and phone fraud hits £337m in last financial year - Computer Business Review (News/Identity Fraud & Theft) ... "Fraudsters can use personal information gleaned from vishing in a number of ways including to access a victim's bank account, make fraudulent ... ... Thursday, 29 August 2013 185. New scam pushes up card fraud losses - BBC News (News/ATM Fraud) BBC News New scam pushes up card fraud losses BBC News ... access a victim's bank account, make fraudulent purchases and commit identity theft," said Detective Chief Inspector Dave Carter, ... Wednesday, 28 August 2013 186. Warning over 'vishing' call scam - Jersey Evening Post (News/Identity Fraud & Theft) Warning over 'vishing' call scam Jersey Evening Post They attempt to get financial information which often includes card and bank account details, pin numbers, as well as information about ... Wednesday, 28 August 2013 187. Vishing: Scammers steal £7m in one year in fake bank phone calls fraud - Mirror.co.uk (News/Identity Fraud & Theft) South Wales Guardian Vishing: Scammers steal £7m in one year in fake bank phone calls fraud Mirror.co.uk Detective chief inspector Dave Carter, head of the Dedicated Cheque and Plastic ... Wednesday, 28 August 2013 188. Utility Bill Scams Continue to Target Southern California Edison Customers - Wall Street Journal (News/Identity Fraud & Theft) Utility Bill Scams Continue to Target Southern California Edison Customers Wall Street Journal Southern California Edison (SCE) is advising customers to be aware of a telephone scam that ... Friday, 26 July 2013 189. Man loses Rs 50000 after sharing ATM PIN with customer care - Tech2 (News/Identity Fraud & Theft) Tech2 Man loses Rs 50000 after sharing ATM PIN with customer care Tech2 A technical officer with a company reportedly suffered monetary loss to the tune of Rs 50,000 after he shared some ... Thursday, 04 July 2013 190. Scammers pose as KCP&L employees - Richmond Daily News (News/Identity Fraud & Theft) Scammers pose as KCP&L employees Richmond Daily News The phone number used in the scam was 816-476-7826. In a press release, KCP&L says these calls are not associated with their ... Tuesday, 18 June 2013 191. New crimes, old laws - The News International (News/Identity Fraud & Theft) New crimes, old laws The News International Other forms of ATM fraud are fake calls asking for ATM PINs and other personal information which can be easily used in identity theft. What ... Sunday, 02 June 2013 192. Scam artists target Ameren Missouri customers - Lake Expo (News/Identity Fraud & Theft) Scam artists target Ameren Missouri customers Lake Expo Scam artists target Ameren Missouri customers Ameren LakeExpo.com. ST. LOUIS — Ameren Missouri is warning its customers to be alert ... Monday, 27 May 2013 193. Consumer Watch: New banking scam hits Kentuckiana - WHAS 11.com (subscription) (News/Identity Fraud & Theft) Consumer Watch: New banking scam hits Kentuckiana WHAS 11.com (subscription) The automated message then asks you to key in your 16 didgit credit card number, the expiration date, security ... Wednesday, 22 May 2013 194. Scam targets minority businesses - Thousand Oaks Acorn (News/Identity Fraud & Theft) Scam targets minority businesses Thousand Oaks Acorn The Ventura County Sheriff's Office wants residents to know about a phone scam targeting Southern California Edison customers countywide. ... Thursday, 16 May 2013 195. Beware of '499' scam - Salem Leader (News/Identity Fraud & Theft) Beware of '499' scam Salem Leader The automated message then asks you to key in your 16-digit credit card number, expiration date, security code, and your four-digit ATM pin number that ... Thursday, 09 May 2013 196. Philippines Accuses 16 Taiwanese Of Retiree Scam - NPR (News/Identity Fraud & Theft) Philippines Accuses 16 Taiwanese Of Retiree Scam NPR MANILA, Philippines (AP) — Philippine authorities have arrested 16 Taiwanese in connection with an online scam that mostly targeted ... Wednesday, 03 April 2013 197. Philippines accuses 16 Taiwanese of retiree scam - MiamiHerald.com (News/ATM Fraud) Philippines accuses 16 Taiwanese of retiree scam MiamiHerald.com MANILA, Philippines -- Philippine authorities have arrested 16 Taiwanese in connection with an online scam that mostly ... Wednesday, 03 April 2013 198. Banks advise customers of phishing scam - Scottsbluff Star Herald (News/Identity Fraud & Theft) 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 199. Scam targets Western Union machines - Kenosha News (subscription) (News/Identity Fraud & Theft) Scam targets Western Union machines Kenosha News (subscription) A scam artist posing as a Western Union worker attempted to scam a local organization Wednesday. A woman from a local non-profit ... Thursday, 07 March 2013 200. Imposters behind SoCal Edison phone scam put OC restaurant owner out $2K - abc7.com (News/Identity Fraud & Theft) abc7.com Imposters behind SoCal Edison phone scam put OC restaurant owner out $2K abc7.com (KABC) -- Southern California Edison customers beware: A new phone scam is going around. Callers ... Wednesday, 06 March 2013
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