New E-Scams & Warnings
PHISHING AND VISHING ATTACKS TARGETING USERS OF EPPICARDS
06/13/08—The IC3 has received reports of phishing attacks targeting users of EPPICards. The EPPICard is similar to a debit card. EPPICards are issued by a state agency for the purpose of receiving child-support payments. The cards are currently used in 15 states.
Individuals have reported receiving e-mail or text messages indicating a problem with their account. They are directed to follow the link provided in the message to update their account or correct the problem. The link actually directs the individuals to a fraudulent web site where their personal information, such as account number and PIN, is compromised.
Individuals have also reported receiving an e-mail message asking them to complete an online survey. At the end of the survey, they are asked for their EPPICard account information to allow funds to be credited to the account in appreciation for completing the survey. Providing this information will allow criminals to compromise the account.
EPPICard providers indicate they are not affiliated with survey web sites and do not solicit personal information via email or text messages.
Please be cautious of unsolicited e-mails. Do not open e-mails from unknown senders because they often contain viruses or other malicious software. Also, avoid clicking links in e-mails received from unknown senders as this is a popular method of directing victims to phishing websites.
FRAUDULENT REFUND NOTIFICATION PURPORTEDLY FROM THE IC3
06/06/08—Consumers need to be aware of e-mail schemes containing various versions of fraudulent refund notifications purportedly from the IC3 and the government of the United Kingdom. The e-mails claim the refunds are being made to compensate the recipients for their losses as victims of Internet fraud.> (more)
FERRIER INTERNATIONAL alerting you and thank FBI and IC3 for alerting us and doing something about. We encourage you to report crime and new e-scams.