FI Frauds
From phishing to Nigerian scams, the reputation of financial businesses is harmed by fraudsters. Pass on your expertise and experiences.
FI fraud: Phishing - HSBC UK
A new phishing attack has been launched against HSBC, UK.
FI fraud: Phishing. Egg, UK
Egg, the UK internet bank, is the target of a freshly launched phishing attack.
FI Frauds: Malaysia's Maybank targeted in another phishing scam
For the second time in recent weeks, Maybank, Malaysia's largest bank, is the target of a phishing attack.
FI Fraud: Ameniyi Adeyemi - so bad they nearly named him twice
Ah, New York, New York. Where outgoing District Attorney Robert Morgenthau shows little sign of slowing down, despite his advanced age. Ameniyi Adeyemi, on the other hand is just 27 years old, and if the old man has his way, will be slowed down for several decades in jail.
FI Frauds: Credit Bank Benin Republic
Part 419, part phishing, this new scam uses a Benin bank as the hook - and so-called "gift cards." This is unusual and so worthy of comment.
FI Frauds: executor 419
Type: Advanced fee fraud
Hook: executor and trustee has bequest for victim
FI frauds: BOS 419
Scheme: advance fee fraud
Hook: Bank of Scotland, overinvoicing.
collection address @ live.co.uk
FI frauds: FDIC warning of fraudulent cheques
The USA's Federal Deposit Insurance Corporation maintains a list of suspected counterfeit payment instrument and other warnings. This is an up to date consolidated list for 1 Jan 2009 - 23 October 2009
FI Frauds : Phishing attack on Maybank
The second phishing attack is underway, targeting customers of Maybank, Malaysia.
FI Frauds: Phishing alert - Alliance & Leicester
A phishing scam is targeting the UK's Alliance & Leicester.