From phishing to Nigerian scams, the reputation of financial businesses is harmed by fraudsters. Pass on your expertise and experiences.
While not strictly a financial institution fraud, a phishing attack on customer of Intuit's QuickBooks accounting software seeks financial information.
HKMA is warning of a fraudulent website pretending to be that of a real bank
A phishing attack has been launched against customers of Malaysia's Bank Islam.
A phishing attack has been launched against customers of JP Morgan Chase.
The DFSA in Dubai has issued a warning about a fraudulent website purporting to be the "DIFC Investment Bank Limited."
A fraudster is bombarding those on a Malaysian spam-list with multiple copies of a phishing scam targeting customers of Maybank, Malaysia's largest bank.
The Dubai Financial Services Authority (DFSA) has issued an alert regarding "a scam" facilitated by a firm called “Arab-Anglo Finance” (Arab-Anglo) and a person using the name, “Mr Benny Gunawan”, who claims to be the Remittance Coordinator of Arab-Anglo.
A phishing attack is being made upon customers of Santander in the UK
Purportedly from: UK Santander verify@santandergroup.co.uk
Subject: *Account Alert!*
Reply address:UK Sandander check@Alliance.co.uk
Purportedly from "Barclays."
Fraudulent domain name: barcllays.co.uk
e-mail address: information@intl2.ibank.barcllays.co.uk
Subject: Notification
See below for body.
Purportedly from: Co-operative Bank p.l.c. noreply.ownershipguide@co-operativebank.co.uk
Subject: Co-operati?ve Bank : Internet Banking Ownership Authentica?tion Guide
(note errors due to improper formatting).
Special notes: dismal English makes this unlikely to be very successful.