Posted on May 14, 2008 by gariell
Another spoofing site aimed at PayPal. Do not respond. This is an attempt to steal your identity.
Sites of this nature are well documented on the PayPal site.
The link has been removed.
Filed under: Identity theft, Phishing spoofing | Tagged: Identity theft, phishing, Phishing spoofing, spoofed site | No Comments »
Posted on February 22, 2008 by gariell
It’s IRS season again and the scammers are out Phishing for personal information. PC Magazine Blogs published a good post and well worth a read. Check it out here.
Filed under: IRS scams, Phishing spoofing, Uncategorized | Tagged: fraud, Identity theft, IRS scam, scam, tax scheme | No Comments »
Posted on January 19, 2008 by gariell
There is a disturbing increase in employment scams lately, scammers are looking for Money Mules to either launder money or reship stolen goods.
Ryan Naraine published an excellent article on the subject at eweek.com:
“Online fraud depends on an offline component—people who launder money.The dramatic rise in phishing and identity theft attacks includes a well-organized offline component—the [...]
Filed under: Employment scams, Phishing spoofing, scam | Tagged: employment fraud, fraud, Identity theft, money laundering, phishing, reshipper, scam, spoofing | No Comments »
Posted on December 31, 2007 by gariell
In their unrelenting pursuit to rob us of our identity and financial assets, the scammers are going to greater and greater lengths.
Filed under: Identity theft, Phishing spoofing, Uncategorized | Tagged: fraud, Identity theft, paypal scam, phishing, scam, scripting bypass bug, spoofing | 1 Comment »
Posted on December 15, 2007 by gariell
I have not included the actual links which were included in this e-mail for the spoofed site, they don’t need anymore publicity.
Filed under: Identity theft, Phishing spoofing, Uncategorized | Tagged: E-Mail fraud, fraud, Identity theft, phishing, scam, spam, spoofing | No Comments »
Posted on December 3, 2007 by gariell
The low lives are at it again, send this one to the Trash. Don’t even read it! We are on this case and it will be wiped off the net before it sees the light of day!
Changes to the online banking site
On November 27, you’ll notice some new features when you sign in to online [...]
Filed under: E-Mail fraud, Phishing spoofing, Uncategorized | Tagged: email fraud, fraud, Identity theft, phishing, spoofing | No Comments »
Posted on November 29, 2007 by gariell
This Phishing email is now out there and looks very authentic. Company Logos are included in the original and handy links are provided to contact the “Bank”, however,
Filed under: Identity theft, Phishing spoofing, Uncategorized | Tagged: email fraud, Identity theft, phishing, spoofing | No Comments »
Posted on November 26, 2007 by gariell
A gift from heaven, just when I thought that I was in a bind financially along comes Mr. Keith O’ Brean.
Filed under: E-Mail fraud, Identity theft, Phishing spoofing, loan scams | Tagged: 419 Nigerian scam, advance fees scam, email fraud, fraud, Identity theft, loan scams, scams | 1 Comment »
Posted on November 21, 2007 by gariell
This email seems a little out of date but, Mr. Azrim seems to thing that some uninformed, recipient will actually fall for his scam and provide him with their personal bank and ID information.
Filed under: E-Mail fraud, Identity theft, Phishing spoofing, Uncategorized | Tagged: email scheme, fraud, identity thieft, phishing | No Comments »
Posted on November 21, 2007 by gariell
I guess it is my lucky day, a million bucks! Now what will I do with all that money? Perhaps Fred has a few suggestions for me. However; I would like him to explain to me how he knew that my name would be chosen prior to the draw?
Filed under: E-Mail fraud, Phishing spoofing, Uncategorized | Tagged: 419 scam, advanced fees scam, Identity theft, lotto scam, nigerian scheme, phishing, spam | 5 Comments »