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Total: 533 results found.

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201. 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
Westminster residents targeted by phone fraud gangs Pimlico People DCI Dave Carter, Head of the Dedicated Cheque and Plastic Crime Unit (DCPCU) said: "This fraud relies on deception of ...
Saturday, 09 February 2013
Payment scam targets Southern California Edison customers Kern Valley Sun Southern California Edison (SCE) is advising customers to be aware of a new telephone scam that is demanding immediate ...
Wednesday, 16 January 2013
Seniors warned about scam to get cash 14 News WFIE Evansville Illinois Department on Aging (IDoA) Director John K. Holton, Ph.D., is warning seniors about an attempt to scam seniors and ...
Tuesday, 15 January 2013
Daily Mail Con rested on clever technical trick, specialist technology and acting skills Daily Mail He was and, within minutes, as we later discovered, our accounts were being plundered, ...
Tuesday, 18 December 2012
Surrey one of UK's hot-spots for telephone-based bank card scam Redhill And Reigate Life Detective Chief Inspector Dave Carter, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), ...
Monday, 10 December 2012
Daily Mail Audacious telephone scam targeting vulnerable British credit and debit ... This is Money DCI Dave Carter, head of the dedicated cheque and plastic crime unit (DCPCU) said: 'This ...
Friday, 07 December 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
Scammers target Centre County credit union, hotel customers Centre Daily Times When they call the number, their information is taken down over the phone and has, in some cases, been used ...
Tuesday, 12 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
Telephone bank card scam on rise The Independent Detective Chief Inspector Paul Barnard, head of the dedicated cheque and plastic crime unit (DCPCU), the specialist police unit that tackles ...
Wednesday, 23 May 2012
Resident 'vishing' scammed out of $1200 Milford Mirror The Milford Police Department received a complaint May 7 from a resident whom police said was the victim of a vishing scam. Vishing ...
Wednesday, 09 May 2012
... regarding a “Vishing Scam” text message he received regarding his credit union bank card. According to police, the resident indicated on Saturday ...  ...
Wednesday, 09 May 2012
Police cripple 'Macau Scam' syndicate The Borneo Post GEORGE TOWN: The Penang police believed that they had crippled a syndicate known as 'Macau Scam' said to have cheated several people ...
Friday, 27 April 2012
215. Police issue scam alert - Rapid City Journal
(News/Identity Fraud & Theft)
Police issue scam alert Rapid City Journal The Chadron Police Department is warning residents to beware of an automated phone call scam that appears to be targeting the area. According ...
Friday, 30 March 2012
Bankers warn of Biddeford area bank scam Appleton Post Crescent Thieves sent text messages to hundreds of customers of various financial institutions, telling them their ATM cards had ...
Wednesday, 21 March 2012
Telephone and internet credit card scams net €14m in year Irish Independent The growth of what is known as 'card not present' fraud has been spectacular since the Garda national fraud ...
Sunday, 26 February 2012
Gang arrested for swindling 63 victims out of SR10 million Saudi Gazette The criminals posed as bank officials and convinced the victims to give them their ATM and Internet account passwords ...
Wednesday, 15 February 2012
219. How to avoid 'voice phishing' - Korea Times
(News/Identity Fraud & Theft)
Korea Times How to avoid 'voice phishing' Korea Times By Tong Kim I experienced an attempted phone scam recently in Seoul, and I feel obliged to share my experience with the readers. It ...
Wednesday, 15 February 2012
Expert scam targets Grafton man Clarence Valley Daily Examiner When Mr Smither, a Public Servant of 21 years, returned the call with the claim number he had been given he became suspicious ...
Tuesday, 07 February 2012
Residents warned of possible bank card scam Morris Daily Herald This potential scam, according to Grundy County State's Attorney John Bates, begins when cellular phone users receive a ...
Wednesday, 01 February 2012
"Tech support" phone scam reported in Great Falls KRTV Great Falls News I suspect that the caller probably part of a phishing scheme hoping to gain remote access to computers in this area. ...
Thursday, 26 January 2012
223. Dodging a 'phish' hook - Eagle Tribune
(News/Identity Fraud & Theft)
Dodging a 'phish' hook Eagle Tribune So she pressed 1, and the recording prompted her to enter the 16-digit number of her ATM card. She thought better of it and hung up the phone, then ...
Saturday, 19 November 2011
224. Scam targets bank clients - Times Record News
(News/Identity Fraud & Theft)
Scam targets bank clients Times Record News The alert reads: "If you have entered your ATM or debit card information in response to an email or phone call, please call the number on the ...
Tuesday, 18 October 2011
225. Bank scams on the rise - KFDA
(News/Identity Fraud & Theft)
Bank scams on the rise KFDA At Herring Bank, banking specialists' have been receiving numerous calls from people claiming they received a phone call requesting them to enter their account ...
Tuesday, 18 October 2011
226. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... They are thought to have been involved in vishing and funds transfer fraud. An increase in Transaction Reversal Fraud was detected in September, particularly in Europe. ATM Skimming / Skimming / EFTPOS ...
Friday, 14 October 2011
227. Saturday Thumbs - Longview Daily News
(News/Identity Fraud & Theft)
Saturday Thumbs Longview Daily News "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 best way to find out." We appreciate ...
Saturday, 08 October 2011
Phone Scam Hits Metro, Targets Credit Card Numbers WOI "I took a cell phone call and I got a call saying my ATM card was reported stolen," said ABC5 employee Tom Robson. The voice on the ...
Wednesday, 05 October 2011
AsiaOne Eleven alleged Chinese hi-tech fraudsters arrested: Vietnam AsiaOne Ho CHI MINH CITY - HCM City Police on Tuesday arrested 11 Chinese people who were caught red-handed using high-end ...
Thursday, 15 September 2011
Police arrest 11 people in fraud case Viet Nam News After searching a four-storey house on B6 Street, Ward 12 in HCM City's Binh Thuan District, police seized 35 desk phones, seven laptops, ...
Wednesday, 14 September 2011
231. Woman reports potential scam - Argus Press
(News/Identity Fraud & Theft)
Woman reports potential scam Argus Press According to the woman, she received a call stating she could receive the newspaper at a free or reduced rate as long as she provided her ATM card ...
Wednesday, 07 September 2011
17 Chinese, Taiwanese arrested over phone fraud ABS CBN News Recovered from the suspects were laptops, telephones, modems, and ATM cards. They will face charges in violation of Republic ...
Friday, 26 August 2011
Siskiyou County Sheriff Warns of Phone Scam A News Cafe "The SCSO has also received reports from citizens stating that they have received phone calls from ATM/debit companies or Bank of ...
Friday, 12 August 2011
Scams target local seniors The People's Defender ... through the ATM, and by putting a freeze on her account, she said. When the victim returned home, the same New York number rang on ...
Wednesday, 10 August 2011
235. Mail Probe: Quick buck trick - Malay Mail
(News/Identity Fraud & Theft)
Mail Probe: Quick buck trick Malay Mail The 'trick' came when he asked for the bank's ATM card number instead of an account number. I did not have an account with the particular bank, ...
Thursday, 07 July 2011
Bangkok Post : Hundreds arrested in Asia-wide online scam Bangkok Post The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than ...
Friday, 10 June 2011
AFP Mass arrests across Asia over phone scam network AFP The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones ...
Friday, 10 June 2011
Phone scam network arrested across Asia Herald Sun The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones and ...
Friday, 10 June 2011
239. Text scam hits town - Record-Searchlight
(News/Identity Fraud & Theft)
Text scam hits town Record-Searchlight Typically, victims get messages like "There's a problem with your account," or "Your ATM card needs to be reactivated," according to the FBI. When ...
Wednesday, 25 May 2011
"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
Phone scam hits here Lancaster Newspapers Sovereign Bank is warning consumers to "be very cautious of automated messages from an unknown source requesting information on any debit/ATM ...
Friday, 29 April 2011
Bank scammers active in Tri-Cities Mid Columbia Tri City Herald Police don't know if the scammer was using it to get gas or used the ATM to pull out cash, he said. Blatman said Tri-Citians ...
Wednesday, 27 April 2011
243. Police alert public to phone scam - Eagle Tribune
(News/Identity Fraud & Theft)
Police alert public to phone scam Eagle Tribune Police are alerting residents to a late-night phone scam in which a robo-caller tells them their ATM cards and bank account are frozen. ...
Tuesday, 26 April 2011
Christian Science Monitor Debit-card scams: more frequent, more aggressive Christian Science Monitor That's the key to the latest debit-card scam – the security code. Once “Mike” has it, ...
Tuesday, 12 April 2011
Telephone scam hits Laurel County Times Tribune of Corbin To avoid identity theft, never throw away ATM receipts, credit statements, credit cards of bank statements in a usable form. If ...
Friday, 08 April 2011
Suspicious Phone Calls Reported in Lincoln County WJFW-TV Let your bank know your identity has been stolen. Consider closing and re-opening new accounts with new numbers and obtaining ...
Tuesday, 29 March 2011
Crooks Call Up New Phone Scams to Steal Your Money TechNewsDaily Regardless of the communication method they used — phone, SMS or e-mail — simply use the contact information that's on ...
Wednesday, 16 March 2011
UK Banks Report Lower Online Banking and Card Payment Losses PCWorld By tampering with a terminal, criminals could intercept the chip's copy of the data and put it on the magnetic stripe ...
Wednesday, 09 March 2011
249. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... theft in the UK. Its method involved spraying foul-smelling liquid on victims' clothing. Phishing / Vishing / Smishing / Funds Transfer Fraud Vishing attacks in January followed the common theme ...
Tuesday, 08 February 2011
AMLO gets serious on phone scam The Nation The gangs would then use overseas ATM to withdraw the money, mostly in China and neighbouring countries. There are 5000-10000 transactions for ...
Wednesday, 02 February 2011
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