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401. New phone scam targets ATM cards - Marion Star (News/ATM Fraud) New phone scam targets ATM cards Marion Star, OH A recorded message tells those that answer that their ATM card has been deactivated. At least some of the messages site the Ohio State Bank. ... Friday, 15 May 2009 402. Another scam targets area cell phones - Marion Star (News/Identity Fraud & Theft) Another scam targets area cell phones Marion Star, OH A recorded message tells those that answer that their ATM card has been deactivated. At least some of the messages site the Ohio State ... Thursday, 14 May 2009 403. Credit union phone scams - WWLP 22News (News/Identity Fraud & Theft) Credit union phone scams WWLP 22News, Springfield - Jackie Brousseau, Jackie Brousseau ... information about another phone scam -- this one involving the Aldenville Credit Union. Several ... Tuesday, 05 May 2009 404. Telephone scam and Nigeria's rebranding project - Vanguard (News/Identity Fraud & Theft) Telephone scam and Nigeria's rebranding project Vanguard, Nigeria - Prince Osuagwu, Prince Osuagwu Some of the websites even ask for ATM card number and your PIN! On the surface, this would ... Sunday, 03 May 2009 405. Scammers steal purses, trick victims with phone call - Siftings Herald (News/ATM Fraud) Scammers steal purses, trick victims with phone call Siftings Herald, AR By Joe Phelps To avoid a purse-snatching scam, shoppers at larger retail stores should keep a close eye on their personal ... Wednesday, 29 April 2009 406. Phone scam that empties your account - New Straits Times (News/ATM Fraud) Phone scam that empties your account New Straits Times, Malaysia If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ... Saturday, 25 April 2009 407. Police progress in credit card scam - CompareAndSave.com (News/ATM Fraud) Police progress in credit card scam CompareAndSave.com, UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) has made two arrests in connection with a credit card scam. Fraudsters pretending ... Friday, 24 April 2009 408. Police struggle to fight phone fraud - Korea Herald (subscription) (News/ATM Fraud) Police struggle to fight phone fraud Korea Herald (subscription), South Korea The calls inducing the receiver to a nearby ATM machine are also to be regarded as ill-intentioned, he said. ... Tuesday, 21 April 2009 409. Officials: Be wary of automated phone scam - Sioux City Journal (News/Identity Fraud & Theft) Officials: Be wary of automated phone scam Sioux City Journal, IA By Molly Montag Regional police are warning people to be wary a phone scam claiming their ATM card has been canceled. The ... Monday, 20 April 2009 410. Phone Scams Target Your Cell Phone - KSFY (News/Identity Fraud & Theft) Phone Scams Target Your Cell Phone KSFY, SD Several phone scams are sweeping through the Sioux Empire. scam calls, police say you should be fine as long as you didn't follow any of the directions ... Monday, 20 April 2009 411. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... / pin entry device (PED) compromises. Vishing / Phishing / Funds Transfer Fraud Police in Thailand arrested a group of four suspects for a tax refund fraud which utilised ATM funds transfer. One Thai ... Monday, 20 April 2009 412. Sioux Falls phone scam targets ATM cards - Daily Republic (News/Identity Fraud & Theft) Sioux Falls phone scam targets ATM cards Daily Republic, SD AP - Monday, April 20, 2009 The call from a recorded voice tells people their ATM card has been canceled and they need to push ... Monday, 20 April 2009 413. News Minute: Here is the latest South Dakota news from The ... - KCAU (News/Identity Fraud & Theft) News Minute: Here is the latest South Dakota news from The ... KCAU, IA SIOUX FALLS, SD (AP) - The Sioux Falls Police Department is warning people about an automated telephone scam. The call ... Sunday, 19 April 2009 414. Police Warn Of Phony Automated Phone Call - KELOLAND TV (News/Identity Fraud & Theft) Police Warn Of Phony Automated Phone Call KELOLAND TV, SD Multiple reports say a call from a 514 number tells people their ATM card has been cancelled and that they need to push "1" to reinstate ... Sunday, 19 April 2009 415. Phone scam 'vishing' for financial info - Katy Times (News/Identity Fraud & Theft) Phone scam 'vishing' for financial info Katy Times, TX By Tracy Dang Brazos Valley Credit Union is warning residents about a phone scam that started occurring in the Katy area this week. ... Sunday, 19 April 2009 416. Telephone swindlers caught by authorities - Shanghai Daily (News/ATM Fraud) Telephone swindlers caught by authorities Shanghai Daily, China In this case, and in most such cases, the scam artist convinced the victim she had to send the money to a "safer" account because ... Thursday, 16 April 2009 417. Florida Ranks Third for Identity Theft - WMBB-TV (News/Identity Fraud & Theft) Florida Ranks Third for Identity Theft WMBB-TV, FL Notify your bank immediately if you receive odd calls claiming to come from your bank; be especially wary of those requesting account information ... Wednesday, 15 April 2009 418. SKOWHEGAN Bogus callers again misuse bank's name - Morning Sentinel (News/Identity Fraud & Theft) SKOWHEGAN Bogus callers again misuse bank's name Morning Sentinel, maine Once the scammers have someone's personal banking information they can get into the account or make phony debit or ... Monday, 13 April 2009 419. Bank customers fall victim to phone scam - Indiana Daily Student (News/Identity Fraud & Theft) Bank customers fall victim to phone scam Indiana Daily Student Bloomington Police Department Lt. David Drake said he also hopes people understand that once a scammer has an individual’s account ... Monday, 06 April 2009 420. Peoples, Fifth Third Bank Calls Are Scams, Bank Officers Warn - istockAnalyst.com (press release) (News/Identity Fraud & Theft) Peoples, Fifth Third Bank Calls Are Scams, Bank Officers Warn istockAnalyst.com (press release), OR Apr. 6--A phone-calling scam is afoot in the Bloomington and Ellettsville area, with customers ... Monday, 06 April 2009 421. Beware of Banking Scam - WHIOtv.com (News/Identity Fraud & Theft) Beware of Banking Scam WHIOtv.com, OH GREENVILLE, Ohio -- A bank scam is happening and bank executives want you to know about it. An official with the Greenville National Bank described the ... Monday, 06 April 2009 422. New scam tries to get your card numbers - Akron Beacon Journal (News/Identity Fraud & Theft) New scam tries to get your card numbers Akron Beacon Journal, OH ... scam and reminded people not to give out personal information. It is important to note there have been instances, including ... Sunday, 05 April 2009 423. Conway National Bank targeted by con artists - WPDE (News/Identity Fraud & Theft) Conway National Bank targeted by con artists WPDE, SC By Joel Allen Officials at Conway National Bank say many people received voice messages on their cell phones telling them to call a toll ... Wednesday, 01 April 2009 424. Bank scam telephone calls target area residents - Myrtle Beach Sun News (News/Identity Fraud & Theft) Bank scam telephone calls target area residents Myrtle Beach Sun News, SC A phishing scam involving Conway National Bank is circulating in the area, according to bank officials. A recorded ... Wednesday, 01 April 2009 425. Local banks included in phone-scam alert - The Durango Herald (News/Identity Fraud & Theft) Local banks included in phone-scam alert The Durango Herald, Colorado An automated voice told Hale there was an issue with her personal identification number for an ATM card and asked her ... Wednesday, 01 April 2009 426. Phone Scam Victim Takes Her Own Life - Korea Times (News/Identity Fraud & Theft) Phone Scam Victim Takes Her Own Life Korea Times, South Korea Many of the phone scams here are believed to be operated by organized crime units based in China and Taiwan, from where the calls ... Wednesday, 01 April 2009 427. Telephone scam targets local bank customers - Baxter Bulletin (News/ATM Fraud) Telephone scam targets local bank customers Baxter Bulletin, AR Nick Coleman, First National director of marketing, said the scam uses an automated telephone message to inform the call receivers ... Wednesday, 01 April 2009 428. Telephone Scam Collects Banking Information - Tyler Morning Telegraph (News/Identity Fraud & Theft) Telephone Scam Collects Banking Information Tyler Morning Telegraph, TX The Wood County Sheriff's Office is warning citizens of a computer/telephone scam involving a local bank. "Several ... Wednesday, 01 April 2009 429. Phone scam targets MAX customers - Montgomery Advertiser (News/Identity Fraud & Theft) Phone scam targets MAX customers Montgomery Advertiser, AL They are then prompted to enter personal information, usually an account number, and possibly a PIN for an ATM card. "We already ... Wednesday, 01 April 2009 430. Scam targets dutrac customers in Dubuque - Quad City Times (News/Identity Fraud & Theft) Scam targets dutrac customers in Dubuque Quad City Times, IA dutrac Community Credit Union customers in Dubuque, Iowa, were the target of a credit and debit card scam over the weekend, credit ... Tuesday, 31 March 2009 431. Bank Scam Surfaces Again - WEAU-TV 13 (News/Identity Fraud & Theft) Bank Scam Surfaces Again WEAU-TV 13, WI Tomah Police say they've gotten reports of the scam involving Farmers and Merchants Bank. People say the calls are from an automated system that says ... Tuesday, 31 March 2009 432. First National Bank & Trust issues scam alert - Baxter Bulletin (News/Identity Fraud & Theft) First National Bank & Trust issues scam alert Baxter Bulletin, AR Nick Coleman, FNB&T director of marketing, said the scam uses an automated telephone message to inform the call receivers ... Tuesday, 31 March 2009 433. Banks warn of ATM scam; don’t respond to voice mail - Chickasha Express Star (News/Identity Fraud & Theft) Banks warn of ATM scam; don’t respond to voice mail Chickasha Express Star, United States If you receive a recorded telephone call stating your bank ís ATM debit card has been compromised ... Tuesday, 31 March 2009 434. Scam calls ask for account information - KMOO (News/Identity Fraud & Theft) Scam calls ask for account information KMOO, TX Thousands of people in the KMOO listening area have reported attempts to steal their identify. The scammers are placing hundreds of phone calls ... Tuesday, 31 March 2009 435. GPO Federal Credit Union warns consumers of new scam - WKTV (News/Identity Fraud & Theft) GPO Federal Credit Union warns consumers of new scam WKTV, NY They say that scammers have been attempting to obtain credit card and debit information from unsuspecting victims using telephone ... Saturday, 28 March 2009 436. Scam Aims To Steal Your Bank-Account Info - NBC4i.com (News/Identity Fraud & Theft) Scam Aims To Steal Your Bank-Account Info NBC4i.com, OH By Donna Willis CENTRAL OHIO—A local sheriff’s office wanted to warn all citizens who have a bank or ATM card. A new scam aims to ... Friday, 27 March 2009 437. Ill. banks targeted in - WTHI (News/Identity Fraud & Theft) Ill. banks targeted in WTHI, IN MARSHALL, Ill. (WTHI) - Some parts of Illinois have been targeted by a phishing scam. The scammers appear to be targeting people with 217 and 618 area codes. ... Tuesday, 24 March 2009 438. Scammers may have contacted 400 - The Tennessean (News/Identity Fraud & Theft) Scammers may have contacted 400 The Tennessean, TN They apparently were being told that their ATM or debit cards needed to be reactivated and needed to divulge the card number and pin number." ... Friday, 20 March 2009 439. Scam targets area bank customers - Chippewa Herald (News/Identity Fraud & Theft) Scam targets area bank customers Chippewa Herald, WI By LEE NEWSPAPERS Area financial institutions are warning customers of a telephone scam seeking account information in the wake of widespread ... Wednesday, 18 March 2009 440. RCU Warns Consumers of Another Phone Scam - WQOW TV News 18 (News/Identity Fraud & Theft) RCU Warns Consumers of Another Phone Scam WQOW TV News 18, Eau Claire Eau Claire (WQOW) - RCU is sending out a warning: another phone scam is circling the Chippewa valley. RCU says consumers ... Wednesday, 18 March 2009 441. Phone scam targets bank information - Leader-Telegram (News/Identity Fraud & Theft) Phone scam targets bank information Leader-Telegram, WI By Leader-Telegram staff RCU officials report consumers are receiving phone calls asking for their check card number and a PIN. RCU ... Tuesday, 17 March 2009 442. Royal Credit Union Warns Customers About Bank Scam - WEAU-TV 13 (News/Identity Fraud & Theft) Royal Credit Union Warns Customers About Bank Scam WEAU-TV 13, WI If calling after 7 pm or before 8:30 am, please call 1-800-236-2442 for ATM/Check Card questions or 1-800-853-0872 for credit ... Tuesday, 17 March 2009 443. Regional News 03/17 - WTVW (News/ATM Fraud) Regional News 03/17 WTVW, IN Customers of First Harrison Bank say someone has been trying to steal their money through a new scam. The scammers are using automatic phone dialers to contact ... Tuesday, 17 March 2009 444. SKOWHEGAN Scam artists strike again - Central Maine Morning Sentinel (News/ATM Fraud) SKOWHEGAN Scam artists strike again Central Maine Morning Sentinel, ME This time, thieves are manufacturing phony debit or ATM cards, using stolen account numbers and withdrawing money within ... Monday, 16 March 2009 445. New phishing scam hits bank in Southern Indiana - WHAS 11.com (subscription) (News/ATM Fraud) New phishing scam hits bank in Southern Indiana WHAS 11.com (subscription), KY The suspects are using automatic phone dialers to contact people who might be customers of a certain bank, and ... Monday, 16 March 2009 446. Scam that preys on people's fears - AsiaOne (News/ATM Fraud) Scam that preys on people's fears AsiaOne, Singapore "This victim received a similar SMS but when he contacted the supposed Bank Negara number, the woman on the phone asked him for his credit ... Monday, 16 March 2009 447. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) ... American consumers would be likely or very likely to consider switching primary financial institutions in the case of an ATM security compromise. Vishing / Phishing / Funds Transfer Fraud Taiwan’s ... Monday, 16 March 2009 448. Lodi Police Department - Lodi News-Sentinel (News/ATM Fraud) Lodi Police Department Lodi News-Sentinel, CA 2:18 pm — A Vienna Drive woman got a scam phone call from someone saying he was her grandson and needed help. Police agencies have heard of the ... Saturday, 14 March 2009 449. Crime in the County 03/11/09 - Berkeley Independent (News/ATM Fraud) Crime in the County 03/11/09 Berkeley Independent, SC She called the number and an automated voice asked for ATM number information. She said she gave no information but did locate information ... Tuesday, 10 March 2009 450. Officials warn of phone scam - KTRE (News/ATM Fraud) Officials warn of phone scam KTRE, TX These calls are "phishing" scams and their purpose is to obtain personal information from the caller. The Bureau's press release says if you are concerned ... Monday, 09 March 2009
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