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04/10/2012
Fraudulent E-Mail
02/15/2012
Fraudulent E-Mail
02/08/2012
Fraudulent E-Mail
12/22/2011
Fraudulent E-Mail
12/09/2011
Fraudulent E-Mail
12/08/2011
Fraudulent E-Mail
11/17/2011
Masquerading Web site
10/19/2011
Fraudulent E-Mail
10/11/2011
Fraudulent E-Mail
09/15/2011
Fraudulent E-mail
09/01/2011
Fraudulent E-Mail
08/17/2011
Fraudulent E-Mail
07/19/2011
Fraudulent E-mail
07/08/2011
ATM/Debit Card Scam
06/09/2011
Fraudulent E-mail
01/13/2011
Fraudulent E-mail
09/08/2010
Fraudulent Phone Calls
07/26/2010
NACHA Phishing Alert
03/25/2010
Life & Disability Ins. Scam
10/28/2009
Fraudulent E-mail
10/15/2009
Text Messaging Scam
03/26/2009
Fraudulent E-mail
10/29/2008
Phishing Scam
10/23/2008
Card Holder Telephone Scam
05/27/2008
Vishing
10/11/2011
Fraudulent E-Mail
The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of a fraudulent e-mail that has the appearance of being sent from the FDIC.
The e-mail appears to be sent from a "regulations@fdic.gov" e-mail address and has a subject line that reads: "2011 updated FDIC regulations."
The e-mail starts out by saying "New Regulation approved for the FDI act expected to be implemented untill december 2011." (note: Typographical errors are included). The e-mail attempts to trick recipients into clicking on a link directing recipients to a fraudulent Web site.
This e-mail and link are fraudulent. Recipients should consider the intent of this e-mail as an attempt to collect personal or confidential information, or to load malicious software onto end users' computers. Recipients should not click on the link provided.
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