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ATM Fraud and Security Digest - August 2010

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1. Smsishing (Smishing) type of phishing using sms text messages Friday, 19 June 2009 2. smsishing (Tag) 3. ATM Fraud & Security Digest - August 2010 (Monthly Digest/ATM Security Monthly Digest) ... 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 4. 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 5. 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 6. 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 7. ATM Fraud & Security Digest - June 2010 (Monthly Digest/ATM Security Monthly Digest) ... 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 8. 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 9. 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 10. 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 11. 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 12. "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 13. "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 14. 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 15. ATM Fraud & Security Digest - March 2010 (Monthly Digest/ATM Security Monthly Digest) ... 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 16. ATM Fraud & Security Digest - February 2010 (Monthly Digest/ATM Security Monthly Digest) ... /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 which points ... Thursday, 04 March 2010 17. ATM Fraud & Security Digest - January 2010 (Monthly Digest/ATM Security Monthly Digest) ... 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 18. 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 19. 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 20. 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
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