Winnipeg debt card users have been told to double-check their debt card statements after police confirmed complaints of debt card fraud.
The commercial crime unit are investigating reports of at least two Winnipeg financial institutions where debt card information was harvested from a skimming device, somewhere in the city, after users using their cards had funds [...]
Winnipeg Skimming Card Alert
Posted by SB in May 6th 2008
Boiler Room Scam Targeting the UK
Posted by SB in May 2nd 2008
An insider claims there are hundreds of boiler rooms in Spain targeting the UK.
The insider dealer from one of the boiler rooms in Spain says thousands of young Britons are being sucked into the business. “They go out for extended holidays and work in a boiler room for someone, like it and want to stay [...]
There’s no honour among thieves in Saskatoon.
Posted by SB in May 2nd 2008
Some Saskatoon locals have learnt the hard way that there is no honour among thieves when they tried to buy stolen, knocked down priced, plasma TV’s.
Police from Saskatoon warned the public on Wednesday about the scam which involves a man phoning random people to offer them stolen plasma screened TV sets for hundreds of dollars [...]
Continue reading " There’s no honour among thieves in Saskatoon. "
Victoria University Phishing Scam
Posted by SB in May 1st 2008
One of New Zealand’s oldest universities, Victoria University has been hit by computer hackers known as “Spear Phishers”.
Spear phishing is a highly targeted phishing attack where Spear phishers send emails that look bona fide to all the members or employees within a certain organization, government agency, organization, company or group.
It is the latest in a [...]
Abbey National Plc - Update Your Abbey Records
Posted by SB in May 1st 2008
Phishing Email Details:
Apparent Sender:
Abbey National Plc
Email Subject:
Update Your Abbey Records
Reply-To Address:
Abbey National Plc <onlineservices@abbey.co.uk>
URL of Destination Website:
http://www.sos-norway.ru//administrator/components/com_pichet/
abbey_signon.htm
Website Server Location:
Russia - Moskva - Moscow - Soni Company Mytishy Moscow District
Email Format:
HTML
Phishing Email Content:
Continue reading " Abbey National Plc - Update Your Abbey Records "
Oxford Internation Lottery - Winnig Notification!!!
Posted by SB in May 1st 2008
Lottery Scam Email Details:
Apparent Sender:
OXFORD INTERNATIONAL LOTTERY <info@oxfordlottery.com>
Email Subject:
WINNIG NOTIFICATION!!!
Reply-To Address:
oxford.claims1@hotmail.com
URL of Destination Website:
N/A
Website Server Location:
N/A
Email Format:
Text
Lottery Scam Email Content:
Continue reading " Oxford Internation Lottery - Winnig Notification!!! "
HSBC - Your Internet Bank Account has been Suspended
Posted by SB in April 30th 2008
Phishing Email Details:
Apparent Sender:
HSBC Bank Plc
Email Subject:
HSBC - Your Internet Bank Account has been Suspended
Reply-To Address:
HSBC Bank Plc <hsbc.customers.securityB00954@hsbc.co.uk>
URL of Destination Website:
http://87.91.240.65/seka/IBlogin.html
Website Server Location:
France
Email Format:
HTML
Phishing Email Content:
Continue reading " HSBC - Your Internet Bank Account has been Suspended "
NatWest Bank - Data confirmation
Posted by SB in April 30th 2008
Phishing Email Details:
Apparent Sender:
NatWest Bank
Email Subject:
Data confirmation
Reply-To Address:
NatWest Bank <mailsystem.id1391827-4277NOF@natwest.com>
URL of Destination Website:
http://natwest.co.uk.aloxa2.zj.cn/NOF/startupdate.aspx?
refererident=0785817623447485272356340824632427810013699352412
&cookieid=0092742695
Website Server Location:
China
Email Format:
HTML
Phishing Email Content:
NatWest Bank - Customer service: your NatWest Bank account
Posted by SB in April 29th 2008
Phishing Email Details:
Apparent Sender:
NatWest Bank <csupport.id31119-369211840NOF@natwest.com>
Email Subject:
Customer service: your NatWest Bank account
Reply-To Address:
NatWest Bank <csupport.id31119-369211840NOF@natwest.com>
URL of Destination Website:
http://uk.natwest.com.maaamit5.fj.cn/NOF/startupdate.aspx?refererident=
15335028373615696425214629177850056839337203260357953&
cookieid=468122056
Website Server Location:
China
Email Format:
HTML
Phishing Email Content:
Continue reading " NatWest Bank - Customer service: your NatWest Bank account "
Egg Internet Banking - Precaution Message:Stay Secure Online
Posted by SB in April 28th 2008
Phishing Email Details:
Apparent Sender:
Egg Internet Banking
Email Subject:
Precaution Message:Stay Secure Online
Reply-To Address:
Egg Internet Banking <customerservice-email@egg.com>
URL of Destination Website:
http://www.se-unsa.org/presse/comm/dat/Customer.Login.html
Website Server Location:
France
Email Format:
HTML
Phishing Email Content:
Continue reading " Egg Internet Banking - Precaution Message:Stay Secure Online "
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