By Ripoffs Scams, on September 2nd, 2010%
Red Tape: When your bank is out to kill you
Judy Rivers went to the bank with a simple request last April: She wanted to open a safe deposit box. The response, while equally simple, was a complete surprise. The bank turned her down. Why? She was dead. And she couldn’t get anyone to believe otherwise. So . . . → Read More: Red Tape: When your bank is out to kill you
By Ripoffs Scams, on August 11th, 2010%
Band File: Bank loans and scams (Episode 15) Part 1 . . . → Read More: Band File: Bank loans and scams (Episode 15) Part 1 of 5
By Ripoffs Scams, on August 10th, 2010%
Zeus bank Trojan infects 100,000 UK PCs
East European criminals have managed to infect up to 100,000 UK-based PCs with the feared Zeus malware used to steal online banking logins, security company Trusteer has discovered.
Read more on . . . → Read More: Zeus bank Trojan infects 100,000 UK PCs
By Ripoffs Scams, on July 28th, 2010%
Springfield man sent to prison in bank fraud case
A Springfield man was sentenced to federal prison for his role in a bank fraud conspiracy in which false identification documents were used to negotiate more than $100,000 in counterfeit checks, prosecutors said Tuesday.
Read more on The . . . → Read More: Springfield man sent to prison in bank fraud case
By Ripoffs Scams, on July 25th, 2010%
Does Obama have the guts to make bank reform work?
The president got his bill passed. But it remains to be seen if the White House can really stand up to Wall Street
Read more . . . → Read More: Does Obama have the guts to make bank reform work?
By Ripoffs Scams, on July 10th, 2010%
Phone bank scammers on attack
QUEENSLANDERS are being warned to be vigilant when giving out financial information over the phone after police uncovered another telephone scam.
Read more . . . → Read More: Phone bank scammers on attack
By Ripoffs Scams, on June 23rd, 2010%
Bank uses software to beat credit card thieves
The Bank of New Zealand’s novel software-based technology for reducing credit card fraud is being rolled out in Australia by its parent company, National Australia Bank. read more
Read more on Otago . . . → Read More: Bank uses software to beat credit card thieves
By Ripoffs Scams, on May 26th, 2010%
Richmond Couple Sentenced In Bank Card Scam
RICHMOND, Va. (AP) – A Richmond couple will serve prison time for using stolen debit and credit cards for purchases and cash withdrawals. Forty-four-year-old Kenneth O. Morris was sentenced Wednesday to
Read more on WRIC 8 . . . → Read More: Richmond Couple Sentenced In Bank Card Scam
By Ripoffs Scams, on May 4th, 2010%
Nebraskaland Bank pounces on ‘phishing’ scam
If you have an email today from Nebraskaland National Bank, be skeptical. The bank took quick action Tuesday morning to put a stop to a “phishing” email that apparently went out across the country.
Read more on North . . . → Read More: Nebraskaland Bank pounces on ‘phishing’ scam
By Ripoffs Scams, on April 16th, 2010%
Terrell police warn of bank scams
From news reports Recently a number of citizens in the greater Terrell area have received suspicious telephone calls and emails from individuals claiming to be with their local bank. During these contacts the spoof attempts to gather identifying information from the citizen regarding their banking information, personal identifying numbers, account numbers . . . → Read More: Terrell police warn of bank scams
By Ripoffs Scams, on March 17th, 2010%
First Keystone National Bank being used in phishing scam using calls, texts and e-mails as bait
Calls claim to be from Keystone BERWICK – First Keystone National Bank, which has branches in Luzerne County, is warning customers about a series of fraudulent telephone calls and messages, cell phone text messages and e-mails. Scam artists have been c
Read . . . → Read More: First Keystone National Bank being used in phishing scam using calls, texts and e-mails as bait
By Ripoffs Scams, on March 15th, 2010%
Protect yourself from ever increasing online bank fraud
Credit and debit card fraud in Northern Ireland doubled last year — contrary to the trend across the UK, where it fell by 16%. Related Stories A question of money: Laptop insurance redress
Read more on . . . → Read More: Protect yourself from ever increasing online bank fraud
By Ripoffs Scams, on February 7th, 2010%
Struggle with bank drags on past a year
Joe and Dee Setzer, embroiled in a long battle with their lender to modify their mortgage, also narrowly avoided spending thousands with what state prosecutors say appear to be illegal foreclosure assistance firms.
Read more on The . . . → Read More: Struggle with bank drags on past a year
By Ripoffs Scams, on January 8th, 2010%
Woman steals friend’s identity to defraud bank
A Ħamrun resident received a suspended jail term after admitting to identity theft to fraudulently obtain a bank loan. Inspector Maurice Curmi told the Court that Mary Magdalene Sultana had told the police that she had lost her ID card.
Read more . . . → Read More: Woman steals friend’s identity to defraud bank
By Ripoffs Scams, on December 8th, 2009%
Several times, using his skill of disguise, dressed in a prison guards uniform utilized two ladders carried across the yard and when a spot light hit him he yelled out, “It’s ok” and continued his escape without incident. Later, Sutton attributed the famous quote of “That’s Where The Money Is” to an inventive reporter embellishing . . . → Read More: Willie Sutton is Now Back not as a Bank Robber But as a Modern Day Identity Thief
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