From phishing to Nigerian scams, the reputation of financial businesses is harmed by fraudsters. Pass on your expertise and experiences.
Below is the text of a phishing scam targeting customers of Malaysia's Maybank
Below is the text of a phishing scam targeting customers of Lloyds TSB, UK
A phishing scam targeting customers of Standard Bank, South Africa
The OFT today announced the closure of 19 unlicensed lead generation websites. Lead generation businesses source information from people looking for credit and sell this data on to other businesses.
A phishing attack has been launched against customers of TD Waterhouse, an execution-only, internet based stockbroker in the UK.
The latest attempt to gather information from customers of South Africa's Standard Bank combines several successful techniques to hook victims - and then uses a novel way of getting their information
Two different phishing attacks have been simultaneously launched against customers of Standard Bank, South Africa. Similar scams have been seen before.
Phishing alert: Western Union
From Western Union Money Transfer s.biagi@asl2.liguria.it
Subject: MTCN: 906-173-5746
Reply address: wupayoutonline1@live.com.my
Phishing alert:
Apparently from Standard Bank plc (address_deleted@standardbank.co.za)
Subject: You've Got 1 Security Message
Phishing alert:
Apparently from Standard Bank plc (noreply@standardbank.co.za)
Subject: Latest Statement Update