Exposing Scams
Everyone hates scams, especially email scams and business trickery. Help stop scammers by exposing them. Share scam stories and post news about the latest business scams.
Webroot reports on fake Verified by Visa phishing scam20 November 2009
IT security vendor Webroot says that a phishing scam purporting to come from Visa, the international card issuer, is scamming internet users as they start their online shopping for Christmas.According to a blog posting by Webroot, the phishing scam commences with a phishing email advising the recipient that he or she can now sign up for Verified by Visa, an online...
From pindebit.blogspot.com
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- Scammers 'phish' for cash (yourwestvalley.com)
- Facebook Login Phishing And Account Hacking Warnings (ghacks.net)
Dear Sir/Madam,
I have a savings account (010592096995) with State Bank Of India, Railway Station Jhansi, U.P., Pin-284003
I have used another Bank's ATM (TXN No. 1219) on 30-May-2007 for withdrawal amount Rs. 500/-.
A bad experience I have gathered. I have...
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From complaintsboard.com
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Victor Vasile Constantin, 23, of Romania, has pleaded guilty to one count of bank fraud and one of identity theft in Connecticut U.S. District Court. The fraudster installed special devices on automated teller machines (ATMs) in order to capture ...
From search.msn.com
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- Romanian cops to $150,000 ATM skimming spree (go.theregister.com)
- Skimming Becoming Popular Crime (pindebit.blogspot.com)
The first visible signs of the changeover from Wachovia to Wells Fargo should be seen Thursday, as officials switch out a blue and green ATM in uptown Charlotte with a signature red and gold Wells Fargo machine.
From news14.com
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- Dana Petroleum discovers oil offshore Norway (search.msn.com)
- Police warn ATMs being targeted (syndication.apn.co.nz)
Ashley GabouryNewsWINNIPEG (CUP) – Universities across the world are facing a slew of phishing scams. Both students and staff have fallen victim to spammers who trick them into divulging personal information, including university web mail user names and passwords.
Steve Hillman, an information technology (IT) architect at Simon Fraser University (SFU), described phishing as an attempt to get persons’ online ID and passwords to access their...
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From mcgilldaily.com
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A man who spent two months in a coma at an Austin hospital awoke to discover he was a crime victim. Austin police on Thursday announced they are seeking a woman seen on ATM bank surveillance video using his debit card. Police say the victim was in a coma at Seton Medical Center, beginning in May. His debit card was used at least eight times, in late June, to steal more than $1,300.
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From cbs11tv.com
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First Bank of Nigeria Plc has expressed the readiness to enhance its banking relations with major Chinese financial institutions, following the approval of the China Banking Regulatory Commission (CBRC) to open a representative office in Beijing.
From rss.xinhuanet.com
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- Description of '419' or 'Nigerian' Scams (associatedcontent.com)
If you're always on Facebook or Twitter and keep up with the latest funny videos, you may want to think twice before clicking on the next link, image, or video that a friend forwards to you.
A recent FBI report indicates that phishing scams are becoming more common on social networking sites through a combination of viruses, hacked accounts, and decoy messages.
The report, titled "No, Your Social Networking 'Friend' Isn't Really in Trouble...
From newsfactor.com
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- Phishing scams hit Xbox Live (simplefeed.consumerreports.org)
- Don't Be Fooled By These Facebook Phishing Scams (dnronline.com)
As reported by various new agencies a couple days back, the Fed ban on automatic ATM, debit overdraft fees is on the way
From ATM Marketplace:
Bloomberg reports that the Federal Reserve will prohibit banks from charging overdraft fees on ATMs and debit cards, unless the bank customer or credit union member agrees to pay charges for exceeding account balances. And financial companies that do impose fees will be required to explain their...
From pindebit.blogspot.com
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- Debit, ATM overdraft rules are changing (newsadvance.com)
Defend yourself from scammers looking to steal your account
Though we have previously published articles on “phishing,” we think it never hurts to remind you of ways to protect yourself from these scammers.
You may receive an e-mail that looks like it came from Yahoo!, taking you to something that looks like a Yahoo! Search Marketing log-in [...]
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From pipes.yahoo.com
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