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 UK HM Revenue and Customs
An e-mail scam is circulating using a supposed tax refund as the hook
Fraud: Phishing - Maybank, Malaysia
The bombarding of e-mail account holders in Malaysia continues, again targeting customers of Maybank.
FI Fraud: apparent loans scam - unknown lender
A spam e-mail offering loans may be fraudulent. See below for details.
FI Fraud: Phishing - Maybank, Malaysia
In the past few days, there has been extraordinarily high levels of phishing activity relating to Maybank, Malaysia's largest bank. The company has a significant international footprint rendering the potential pool of victims somewhat larger than that of many other banks which have been targeted in recent months.
FI Fraud: Advance Fee Fraud - United Nations / World Bank / Mastercard
The following is the text of an e-mail soliciting victims for an advance fee fraud
FI Fraud: Phishing - Maybank Malaysia
Below is the text of a phishing scam targeting customers of Malaysia's Maybank
FI Fraud: Phishing Lloyds TSB, UK
Below is the text of a phishing scam targeting customers of Lloyds TSB, UK
FI Fraud: Standard Bank, South Africa
A phishing scam targeting customers of Standard Bank, South Africa
FI Frauds: UK closes 19 websites alleging involvement in phishing activity
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.
FI Fraud: phishing - TD Waterhouse - UK
A phishing attack has been launched against customers of TD Waterhouse, an execution-only, internet based stockbroker in the UK.