Atm Scams

 



Example of Ebay Phishing Scheme


[There are many versions of the following email floating around the web...]

"Dear eBay customer:

We've recently noticed that someone has made [5] suspicious attemps to login into your online account from this address 72.122.18.131, our security commitment forces us to block your account temporarily until you verify your identity on our systems

Verify your identity at this form:

https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ru=http%3A//www.ebay.com/&_trksid=m37

[Clicking on this link takes you to an inoperable "file not found" page on the timberlineduckclub server.]

We apologize for the inconvinience this may cause, but security is one of our top goals in eBay Inc. You have 72 hours to verify the information on our systems, if you do not verify yourself, your account will be suspended, and have to contact us by phone or fax in order to unlock your account."


Atm Scams News and Information


 

Atm Scams News

Singapore has world's lowest cheque and ATM fraud rates

There have been no cases of Giro transaction scams and fewer than 10 cheque fraud cases. -AsiaOne

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Sofia Court Orders House Arrest for Man under European Arrest Warrant

Stefan Klenovski, who was arrested in a shopping center in Sofia on the evening of January 27, has been placed under house arrest by the Sofia City Court. Klenovski had a European Arrest Warrant (EAW) issued for him in connection with a police operation codenamed Shock held last year against a crime ring specialized in ATM scams. The remand measure was issued Tuesday by Miroslava Todorova, Chair ...

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Low cheque, ATM fraud rate here: Association of Banks in Singapore

Singapore seems to get off relatively lightly when it comes to cheque and ATM fraud, according to the Association of Banks in Singapore (ABS) on Friday. The ABS told a briefing that Singapore has one of the world's lowest fraud rates in these areas. Related Stories PAP: Why did WP change stand on ministers' pay? Bus liberalisation plan shelved for now Part of Bukit Timah canal wall found ...

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DBS CEO says sorry for ATM fraud

SINGAPORE: DBS Group CEO Piyush Gupta has apologised to customers for the anxiety and inconvenience caused by recent cases of fraudulent ATM withdrawals.

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No. 4 of 2011: The year in Darien crime

It was a year of ATM scams, car burglaries, bike thefts, home break-ins, assaults, a homeless camper and a penitent thief. Darien Police had their hands full again, all while working in a building that's been under construction for most of the year.

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Anatomy of an ATM Skimmer Scam

You may already know that it’s important to protect your financial information when you shop online. But a high-tech threat can steal your credit card information when you’re out shopping around town. Scammers can steal your ATM or credit card information without your even noticing, and the technology behind their tricks is getting more and more advanced.

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