by Michael | Apr 9, 2015 | Fraud Prevention
From May 2012 to March 2015, the FBI’s Internet Crime Complaint Center (IC3) has received complaints regarding criminals hosting fraudulentgovernment services websites in order to acquire Personally Identifiable Information (PII) and to collect fraudulent fees from...
by Michael | Sep 26, 2014 | Fraud Prevention
Cyber criminals posing as Internet Crime Complaint Center (IC3) employees are defrauding the public. The IC3 has received complaints from victims who were receiving e-mails purported to be from the IC3. This advisory informs readers how the scheme works, offers...
by Michael | Sep 10, 2014 | Fraud Prevention
Seamen’s Bank wants to advise our customers that Home Depot has confirmed a security breach that could potentially impact customers. Seamen’s Bank is working hard to protect our customers’ information. We encourage you to monitor your account and report any suspicious...
by Michael | Aug 18, 2014 | Fraud Prevention
As you may have heard, AB Acquisition LLC the parent company of Shaw’s and Star Market announced that they recently learned of an unlawful intrusion to obtain credit and debit card payment information between June 22 and July 17, 2014. Seamen’s Bank would like our...
by Michael | Jul 25, 2014 | Fraud Prevention
WELLFLEET – Wellfleet Police report that on Wednesday, they received a report of a scam that cost one of our resident’s approx. $5,000. The resident, 63 year old male (ongoing investigation and we will not be releasing the individuals name) received a call from...
