Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Six more banks, credit unions hit in phone scam

November 17, 2009
Total Loss: Unknown
Banking customers in two additional states have been hit by the telephone-based fraud scheme that already has struck institutions in several other states. Customers of several banks and at least one credit union in southeastern Wisconsin, as well as one credit union in Hawaii, report receiving automated phone messages that appear to be coming from their institution, telling them their debit card has been compromised. It then prompts the customer to enter their card information.
Source: BankInfoSecurity
Posted in: Check Fraud
Tags: ddaover 100k