E-mail wire transfer scam, hacking alert - Signal

E-mail wire transfer scam, hacking alert
Signal
... or wiring any money, even if the caller asks them to hurry and please not tell anyone. Tell them not to reply to similar e-mails requesting wire transfers.

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'Grandparent scams' reported in area - Pittsburgh Post Gazette

'Grandparent scams' reported in area
Pittsburgh Post Gazette
The worried grandparent immediately sent money through a Western Union wire transfer to a person posing as the grandson's attorney, Mr. Cunningham said. ...

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Suit tries to recover $1M from Scott Rothstein's wife - MiamiHerald.com


MiamiHerald.com
Suit tries to recover $1M from Scott Rothstein's wife
MiamiHerald.com
In two transactions, she made a contribution from her personal account and then was quickly reimbursed through a wire transfer from an RRA account. ...
Bankruptcy lawyers: Kim Rothstein owes $1 million she spent in Ponzi cash This Just In (blog)
Wife Of Admitted S. Fla. Ponzi Schemer Sued CBS 4

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Whistleblower: Grandma swindled with call for help - Minneapolis Star Tribune

Whistleblower: Grandma swindled with call for help
Minneapolis Star Tribune
To collect money through a wire transfer, a recipient merely has to know the name and location of the sender, the amount and a reference number. ...

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Wire Transfer Scam Targets Manheim Twp. Residents - WGAL Lancaster

Wire Transfer Scam Targets Manheim Twp. Residents
WGAL Lancaster
But in all cases, the scam artist tries to get the victim to send money using a wire transfer. A resident of Manheim Township, Lancaster County, ...

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Iraq Elections: Early Results Suggest Very Tight Race - New York Times (blog)

Iraq Elections: Early Results Suggest Very Tight Race
New York Times (blog)
We thank readers again for the donations they have already made. If you would like to donate by a wire transfer (recommended outside US), instructions are here.

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Postal Service warns consumers not to fall for Mystery Shopper Scam - Examiner.com

Postal Service warns consumers not to fall for Mystery Shopper Scam
Examiner.com
$200 is for your pay as a Mystery Shopper, $100 is for wire transfer fees, and $200 is to be used to buy merchandise. The letter tells you to wire what is ...

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Lloyds TSB Bank settles allegations of stripping material information from ... - Lexology (registration)

Lloyds TSB Bank settles allegations of stripping material information from ...
Lexology (registration)
This systemic pattern of conduct began in the mid-1990s when Lloyds Bank began stripping information from US dollar wire transfer instructions at the ...

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TJX Hacking Conspirator Gets 4 Years - Wired News


Wired News
TJX Hacking Conspirator Gets 4 Years
Wired News
Once the card data was stolen, mules were used to siphon the money from ATMs and send the money electronically — either by a wire transfer or using digital ...

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Computer Scams Take in More Than $120 Million - NACS Online


Earthtimes (press release)
Computer Scams Take in More Than $120 Million
NACS Online
“In the third quarter of 2009, small businesses suffered $25 million in losses due to online ACH and wire transfer fraud.” Learn more about protecting your ...
FDIC: Hackers took more than $120M in three months BusinessWeek

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