New Phishing Attacks Target Institutions in Four States

CA., NY, PA and WI Customers Victimized by Text, Phone Messages

October 13, 2009 - Linda McGlasson, Managing Editor

A fresh string of phishing attacks have struck financial institutions nationwide over the past two weeks, with customers of 10 banks and credit unions in California, New York, Pennsylvania and Wisconsin receiving fraudulent text messages or automated phone calls.

These incidents are concurrent with a new report from the Anti-Phishing Working Group, which says such attacks are up nearly 600 percent this year.

Text Messaging Scams

Members 1st Federal Credit Union of central Pennsylvania reported on Sept. 28 that it received calls from customers about text messages claiming that their cards were blocked. The calls were purportedly from Members 1st, and the customer phones that were targeted were reportedly AT&T mobile phones.....

.....Similar attacks happened on Oct. 2 in Nebraska to Greater Omaha Credit Union customers. Omaha police say the phishers sent text messages to mobile phones in the Omaha area, claiming their bank card had been deactivated and instructing them to call an 877 number to reactivate it. At least one customer fell victim, losing several hundred dollars to phishers located in Huntington Beach, CA. "Once he changed his PIN, somebody went in and withdrew the money," said Richard Patterson, president of Greater Omaha Federal Credit Union....

...How the scam works: Fraudsters learn the first three digits for certain cell phone providers in an area and just dial in remaining digits for mass texting, hoping to catch customers...

California Bank Hit in Automated Attack

The phishing scam that hit Liberty Bank, Boulder Creek, CA on Oct. 2, is still happening. The bank reports that an automated phone call phishing scam references Liberty Bank by name, making the scam more believable to unsuspecting bank customers.

Listen to the automated vishing call:
The Santa Cruz Sheriff's office initially handled the investigation, but the case has been turned over to the FBI, says Jill Hitchman, first vice president of the bank. "We've been told that Bank of America, Wells Fargo Bank, Citibank and some credit unions as far away as Humboldt County have been targeted," Hitchman says.

Residents of San Lorenzo Valley and parts of Santa Cruz reported receiving automated phone calls, purportedly from Liberty Bank, saying, "Your card has been suspended because we believe it was accessed by a third party. Please press 1 now to be transferred to our security department."

Customers who pressed "1" were asked to enter their credit/debit card number and personal identification number. Once usernames and passwords to a web-based e-mail account are captured from a customer, criminals can access the login information and transfer money out, Hitchman says.

Hitchman explains that the phishers used phone systems that were hijacked in small companies to make the calls. "They used voice over IP technology to get into the back door of these companies," she says. This recording is the actual message that customers heard from the phishers. (full text at www.bankinfosecurity.com)

NOTE: In April while in Michigan, I answered two calls at my sister's home that were of this nature and "Caller id spoofing" was used as well. Read the article on caller id spoofing here.

This article is from a week ago. Sorry, I missed it the first time.

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