|
 |
|
|
| Fraud |
Discovered |
Type |
| 1800Flowers.PaymentUnauthorized | September 23, 2003 | Phishing |
| Abidjan.Beneficiary | January 29, 2004 | Funds Transfer Scam |
| AOL.2ndSecurityBulletin | February 5, 2004 | Phishing |
| AOL.HackerAttack | January 16, 2004 | Phishing |
| AOL.MaliciousActivities | February 1, 2004 | Phishing |
| AT&T.DeclinedCard | January 8, 2004 | Phishing |
| BankOfAmerica.ReviewingAccounts | January 8, 2004 | Phishing |
| BofA.NewSecurity | May 0, 2003 | Phishing |
| LagosBankofNorth.ActAsBeneficiary | January 30, 2004 | Funds Transfer Scam |
| Bank1.InstallSoftware | December 30, 2003 | Dangerous Attachment |
| BarclayGroup.ExcessFunds | January 26, 2004 | Funds Transfer Scam |
| Bendigo.ConfirmE-banking | February 9, 2004 | Phishing |
| BestBuy.FraudDept | June 18, 2003 | Phishing |
| C-Comsat.AttachedBillingNotice | January 21, 2004 | Dangerous Attachment |
| c2it.MoneyTransfer | September 1, 2003 | Phishing |
| CitibankAbidjan.ActAsBeneficiary | January 29, 2004 | Funds Transfer Scam |
| Citibank.VerifyEmail.2R | January 10, 2004 | Phishing |
| Citibank.VerifyEmail.CitibankOnline.5R | January 12, 2004 | Phishing |
| Citibank.BlockedAccount | February 4, 2004 | Phishing |
| Citibank.VerifyEmail.CitiCard.4R | February 4, 2004 | Phishing |
| Citibank.NewTerms | August 16, 2003 | Phishing |
| Citibank.VerifyEmail.1R | December 30, 2003 | Phishing |
| Citibank.DatabaseOperations.2R | February 9, 2004 | Phishing |
| Citibank.VerifyEmail.3R | January 31, 2004 | Phishing |
| Citibank.ProcessingError | October 29, 2003 | Phishing |
| Citibank.BlockedAccounts | January 12, 2004 | Phishing |
| Citibank.DatabaseOperations | January 29, 2004 | Phishing |
| CommonwealthBank.ReviewingAccounts | January 26, 2004 | Phishing |
| Earthlink.RecordsExpired.IEURLFlaw | December 12, 2003 | Phishing |
| Earthlink.2ndInfoReq | January 31, 2004 | Phishing |
| Earthlink.FraudulentPaymentCheck | January 11, 2004 | Phishing |
| Earthlink.CannotChargeCard | January 7, 2004 | Phishing |
| EarthLink.CardUpdate | November 23, 2003 | Phishing |
| Earthlink.DeclinedCard | January 26, 2004 | Phishing |
| Earthlink.SecurityMeasures | February 10, 2004 | Phishing |
| Earthlink.ReviewingAccounts | February 4, 2004 | Phishing |
| Earthlink.UnauthorizedAccess | January 9, 2004 | Phishing |
| Earthlink.CouldNotVerify.1D1 | February 5, 2004 | Phishing |
| Earthlink.CouldNotVerify.1D | January 15, 2004 | Phishing |
| eBay.BlockedAccounts | October 14, 2003 | Phishing |
| eBay.ValidationProblems | January 11, 2004 | Phishing |
| eBay.BillingInfo | January 5, 2004 | Phishing |
| eBay.ReviewingAccounts | January 8, 2004 | Phishing |
| eBay.CouldNotVerify.3R | January 30, 2004 | Phishing |
| eBay.CouldNotVerify.5R | January 25, 2004 | Phishing |
| eBay.AccountHijacked.1R | November 24, 2003 | Phishing |
| eBay.AccountHijacked.RegBlocked.2R | February 1, 2004 | Phishing |
| eBay.SecurityMeasures.LoginInEmail | July 24, 2003 | Phishing |
| eBay.AccountHijacked.3R | January 21, 2004 | Phishing |
| eBay.CouldNotVerify | December 25, 2003 | Phishing |
| eBay.CouldNotVerify.1RD1 | February 2, 2004 | Phishing |
| eBay.VeriCharge | February 8, 2004 | Phishing |
| eBay.CouldNotVerify.4R | February 1, 2004 | Phishing |
| eBay.ExpiredAccount.SubmitInEmail | January 31, 2004 | Phishing |
| eBay.BillingRecords.2R | February 11, 2004 | Phishing |
| eBay.BillingError | February 3, 2004 | Phishing |
| eBay.CannotChargeCard | January 15, 2004 | Phishing |
| eBay.NewUserID | January 13, 2004 | Phishing |
| eBay.RandomVerification | January 19, 2004 | Phishing |
| eBay.BillingRecords.1R | December 28, 2003 | Phishing |
| eBay.OutdatedRecords | December 26, 2003 | Phishing |
| eBay.BillingRecords.2R | January 21, 2004 | Phishing |
| eBay.Billed$15 | February 8, 2004 | Phishing |
| FBI.CardSwindlers | September 30, 2003 | Phishing |
| FDIC.PatriotAct | January 23, 2004 | Phishing |
| GlobalBank.ActAsBeneficiary | January 29, 2004 | Funds Transfer Scam |
| JohnsonCole.FinancialPartner | January 28, 2004 | Funds Transfer Scam |
| LotteryWinnersInternational.LotteryWinner | February 2, 2004 | Funds Transfer Scam |
| MariamAbacha.FinancialPartner | January 30, 2004 | Funds Transfer Scam |
| Microsoft.SecurityPatch | February 8, 2004 | Dangerous Attachment |
| Microsoft.ProductKey | January 4, 2004 | Phishing |
| Nassau.AttachedBillingNotice | January 22, 2004 | Dangerous Attachment |
| Optonline.OpenVirusReport | January 20, 2004 | Dangerous Attachment |
| OverseasStakesLottery.LotteryWinner | February 2, 2004 | Funds Transfer Scam |
| PayPal.ProtectionSoftware.Https.2R | February 6, 2004 | Phishing |
| PayPal.RandomFlag | October 9, 2003 | Phishing |
| PayPal.InactiveCustomers.LoginInEmail | June 11, 2003 | Phishing |
| PayPal.ConfirmInfo | February 4, 2004 | Phishing |
| PayPal.ExpiringAccount | December 26, 2003 | Phishing |
| PayPal.ProtectionSoftware | December 25, 2003 | Phishing |
| PayPal.RandomMaintenance | February 12, 2004 | Phishing |
| SouthAfricanBank.ActAsBeneficiary.1 | January 27, 2004 | Funds Transfer Scam |
| USBank.BlockedYourAccount | January 20, 2004 | Phishing |
| Visa.StolenCard | January 29, 2004 | Phishing |
| Visa.SystemUpdate | January 26, 2004 | Phishing |
| Westpac.RandomVerification.1R | January 16, 2004 | Phishing |
| Westpac.ReviewingAccounts | January 7, 2004 | Phishing |
| WHO.ActAsBeneficiary | January 27, 2004 | Funds Transfer Scam |
| Yahoo.WhiteList | February 7, 2004 | Phishing |
| Yahoo.BillingError | January 21, 2004 | Phishing |
|
