Scammers are trying to steal banking information using fake e-mails that look like they've come from the U.S. Federal Deposit Insurance Corporation, the FDIC warned Wednesday. The phishing e-mails tell the victim his account has been suspended "due to account activity that violates the Patriot Act," and instructs him to use a system called IDVerify to confirm bank account information. . In reality, there is no such thing as an FDIC IDVerify system. People who click on the IDVerify link actually go to a server controlled by the criminals. It either steals the bank account information or tries to install malicious software on the victim's computer, the FDIC said in an alert sent to banks and consumers on Wednesday. The FDIC has received "numerous" reports of the scam e-mail, the statement said. It is trying to figure out who's behind the scam, and it encourages people who receive these e-mails to forward them to
Not all people that send undesirable email (spam) are the same. Their motives differ as greatly as their tools and technical abilities. This document uncovers a spam gang who seeks to acquire your banking information, and the response from one of the targeted victims: Citibank. . .. Not all people that send undesirable email (spam) are the same. Their motives differ as greatly as their tools and technical abilities. This document uncovers a spam gang who seeks to acquire your banking information, and the response from one of the targeted victims: Citibank . This document describes the unique bulk-mailing tool used for recent rash of financial email scams. These scams target financial entities such as Citibank, Wells Fargo, Halifax Bank, eBay, and Yahoo. Only one specific spam gang uses this tool for these financial scams. This spam gang started slow with only a few members, but has increased in both gang membership and spam volume. All emails and headers are provided unmodified with the following exception: all personal information has been modified to protect the identity of the recipient. These modifications are denoted with bold and underlined typeset. Every effort has been made to retain the same data format without disclosing personal information. For data taken from the public domain, such as newsgroup postings and messages from open forums, no effort has been made to modify the data or protect the publicly disclosed recipient. The link for this article located at SecurityFocus is no longer available. . Explore the various agendas propelling phishing emails aimed at acquiring financial data, exemplified by a scenario involving Citibank.. Email Scam, Financial Phishing, Banking Fraud, Cybersecurity Threat, Information Theft. . LinuxSecurity.com Team
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