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Total: 533 results found.

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Scam in Springfield MO area uses FBI's name to warn credit cards are in danger KY3 A scam is hitting the Springfield area hard. It comes in the form of telephone calls on landlines and ...
Monday, 24 May 2010
Bank alerts members to phishing scam Rapid City Journal In the scam, people are receiving fraudulent automated messages stating their Sentinel Federal Credit Union ATM or debit card has ...
Monday, 24 May 2010
303. FBI warns about Phone Scam in Springfield - KSPR
(News/Identity Fraud & Theft)
FBI warns about Phone Scam in Springfield KSPR The FBI agency in Springfield has received a lot of calls from residents here in the Ozarks about a phone scam. A recorded phone call ... ...
Monday, 24 May 2010
Bank phone scam targets locals The Western News A Libby resident reported to authorities on Monday that she had received a phone call purportedly from First National Bank requesting her ...
Thursday, 20 May 2010
305. AG, bank warn of 'phishing' scam - Queen City News
(News/Identity Fraud & Theft)
AG, bank warn of 'phishing' scam Queen City News The message said his ATM card had been "suspended because it was compromised" and directed him to press 1 and then to enter his 14-digit ...
Thursday, 20 May 2010
Credit card phone scam back on the line in Greeley area Greeley Tribune In other cases, the targets of the scam are told their ATM card was canceled and they need to leave the number on ...
Thursday, 20 May 2010
SCAM: Some Tri-Citians targeted by phone scammers Mid Columbia Tri City Herald Kennewick police fielded at least 10 complaints by mid-day from residents who said they received an automated ...
Sunday, 16 May 2010
Scam via phone costs Des Moines man $392 DesMoinesRegister.com "It shows it was done at an ATM," Lawrence said. "I still don't know how they did that. They didn't have my card." Des Moines ...
Wednesday, 12 May 2010
309. Wayne Sheriff Warns About Telephone Scam - WSAZ-TV
(News/Identity Fraud & Theft)
Wayne Sheriff Warns About Telephone Scam WSAZ-TV Detective Chester Maynard says in the scam, a person gets a call saying their ATM or credit card has expired. The scammer says to reactivate ...
Tuesday, 11 May 2010
Telephone/credit card scam active in area Morris Sun Tribune It states that a person's ATM card or bank card has been deactivated due to an attempted fraud. The person is then instructed ...
Monday, 10 May 2010
Telephone/credit card scam active in the area West Central Tribune It states that a person's ATM card or bank card has been deactivated due to an attempted fraud. The person is then instructed ...
Friday, 07 May 2010
Scams arrive by phone and mail BY SUSAN TOMPOR Detroit Free Press Or the caller claims to be a friend from high school who says he's in a financial crisis and begs you to meet him at an ...
Thursday, 06 May 2010
313. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
... among others. In Australia, a Chinese man was arrested for allegedly importing skimming equipment. Arrests for EFTPOS compromise in Australia included that of Malaysian suspects. Phishing / Vishing / ...
Wednesday, 05 May 2010
Debit card scammers target credit union customers Charleston Gazette West Virginia-based Star USA Credit Union is warning members about a scam in which customers have received an automated ...
Monday, 03 May 2010
315. Officials Warn Of Phone Call Scam - WISC Madison
(News/Identity Fraud & Theft)
Officials Warn Of Phone Call Scam WISC Madison A recording one viewer got of the call said, "We've suspended your ATM card, please press one to be transferred to our security department ...
Friday, 30 April 2010
316. Scam Alert: Beware Of This Phone Call - WMTV
(News/Identity Fraud & Theft)
Scam Alert: Beware Of This Phone Call WMTV The message claims to represent a bank, and says your ATM card was canceled due to a fraud warning. It goes on to say you can Press 1 and input ...
Friday, 30 April 2010
Northern Advocate Thousands stolen in card scam Northern Advocate Ms Evans suspected the scammers rang the people while they were at the ATM machines so they could withdraw money before ...
Thursday, 29 April 2010
Scams hit Enid again Enid News & Eagle Several Enid residents have received automated calls claiming their bank ATM or debit cards are no longer ...
Wednesday, 21 April 2010
319. Beware phone scammers - Big Bear Grizzly
(News/Identity Fraud & Theft)
Beware phone scammers Big Bear Grizzly The caller stated that customers' credit or ATM cards were deactivated. The recorded voice then prompted the customer to enter his or her credit ...
Monday, 19 April 2010
320. New scam targets cell phone users - Times-Georgian
(News/Identity Fraud & Theft)
New scam targets cell phone users Times-Georgian The call stated that the residents' bank/ATM cards were about to be deactivated. “It stated that they needed to press a certain number ...
Wednesday, 14 April 2010
321. Scam targets north Texans - Lewisville Leader
(News/Identity Fraud & Theft)
Scam targets north Texans Lewisville Leader The scammer then uses that information to make unauthorized ATM withdrawals. “Consumers at all local banks were contacted.” said Ray David, ...
Tuesday, 13 April 2010
322. Check fraud victims defenseless - New York Post
(News/Identity Fraud & Theft)
Check fraud victims defenseless New York Post ... "warning" you of an attempted fraud or a problem with your credit card. Hang up and only call the 800 number on the back of your own ATM ...
Sunday, 11 April 2010
323. 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
WANE Phone scammers target credit union ATM cards Fort Wayne Journal Gazette Fort Wayne police have received 50 reports this week from residents who have received calls from a telephone ...
Friday, 02 April 2010
325. Scam calls traced to European ring - WANE
(News/Identity Fraud & Theft)
WANE Scam calls traced to European ring WANE The call involves a recorded message telling consumers their ATM card has been deactivated and asks them to enter their pin number to reactivate ...
Thursday, 01 April 2010
WARNING: Tri-City cops say scammers are 'phishing' for bank information Mid Columbia Tri City Herald The automated message told them their Wells Fargo debit cards had been deactivated ...
Thursday, 01 April 2010
Area telephone credit card scam reports increase Times Bulletin When the key is pressed, the voice asks for the number of a Visa check card or ATM card and PIN number. "Once a person puts ...
Tuesday, 30 March 2010
328. Phishing scam rips through area phones - WANE
(News/Identity Fraud & Theft)
WANE Phishing scam rips through area phones WANE The recorded message tells the person on the other line that their ATM pin number has expired and asks the consumer to follow a series ...
Sunday, 28 March 2010
Phone scam hits Jefferson County; still targeting credit union Peninsula Daily Debbi Greenspane, Quimper CEO, said in a statement: "What happens is, they get your pin number and someone ...
Sunday, 21 March 2010
Aggressive phishing scam hits Broken Bow North Platte Bulletin The caller claimed the victim's debit card had been restricted for shopping and ATM usage. The caller then routed victims ...
Saturday, 20 March 2010
It's a scam! Quimper Credit Union customers receive calls 'phishing' for ... Port Townsend Leader "What happens is, they get your pin number and someone else standing at an ATM quickly ...
Thursday, 18 March 2010
East Lampeter Township Police Warn Of Scam Using Lancaster Phone Number FOX43.com Victims report messages telling them their bank or ATM card was cancelled. The message then prompted them ...
Thursday, 18 March 2010
Newport News police warn of bank fraud scam The Virginian-Pilot Police are warning residents about fraudulent calls being made that indicate ATM cards have been compromised. Several people ...
Thursday, 11 March 2010
Delaware County Sheriffs Fraud Alert Warning FOX 40 News WICZ TV ... on-going fraudulent phone calls were being made in the Stamford and Roxbury area in an attempt to obtain ATM/DEBIT ...
Thursday, 11 March 2010
Beware of calls from 206-337-9266 – Big Money ATM Scammers Statesboro Business News The message left by the scammers smelled all too much like a typical get rich quick scam. In the message ...
Thursday, 11 March 2010
KOHD Stephens County Sheriff's Office issues phone scam warning Anderson Independent Mail The Stephens County Sheriff's Office is issuing a warning about another phone scam affecting northeast ...
Wednesday, 10 March 2010
KOHD Twin Tiers residents should beware of the latest scams Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a scam involving callers who claim ...
Tuesday, 09 March 2010
Sheriff's office warns of latest phone scam Jackson County Floridan On March 7, a citizen reported they had received a call from someone claiming there had been a security breach at Visa, ...
Tuesday, 09 March 2010
Cops investigate possible bank scam Sandusky Register Sandusky police received four complaints in two days about people calling claiming to be from Citizens Bank. The messages say a card ...
Tuesday, 09 March 2010
Steuben sheriff warns residents against phone scam Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a possible scam involving callers who claim ...
Monday, 08 March 2010
Steuben sheriff warns against cell phone scam Elmira Star-Gazette The Steuben County Sheriff's Office is warning cell phone users about a possible scam involving callers who claim to be ...
Monday, 08 March 2010
342. 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
343. New Credit Card Scam - WTAP-TV
(News/Identity Fraud & Theft)
New Credit Card Scam WTAP-TV An employee with the West Virginia Office of Technology discovered the most recent credit card scam. Fraudulent companies pretending to be Visa or ...  ...
Monday, 01 March 2010
Sheriff warns of scams Mid-Hudson News They will not be looking for an ATM card number over the telephone", Schiff advised. In the second scam, a telephone caller with a heavy Indian accent ...
Monday, 22 February 2010
Sheriff's Office warns of telephone scams Times Herald-Record He offered to upgrade her cable for $9.95 and the woman gave him her ATM card and security code. "They wiped out her bank ...
Sunday, 21 February 2010
346. 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
Robo Call Scam Targets Security Bank Customers KCTV5 News The bank said the automated phone calls asked customers for their debit/ATM card numbers, expiration dates and PIN numbers. The ...
Thursday, 04 February 2010
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
Don't be the next victim Duluth News Tribune (registration) The Duluth Police Department is cautioning the public of a scam involving debit and ATM cards. The Duluth Police Department ...
Monday, 01 February 2010
350. Scam with Debit/ATM Cards - WDIO-TV
(News/Identity Fraud & Theft)
Scam with Debit/ATM Cards WDIO-TV The Duluth Police Department would like to alert the public of a scam involving Debit and ATM Cards. Debit and ATM card holders are receiving a computer ...
Monday, 01 February 2010
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