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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
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