Fraud Alert Archive

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...

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...

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...

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...

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 an...

Seamen’s Bank is committed to protecting Customer Information and it’s security associated with it. Since the report of heart bleed, we have been testing and verifying our current public facing applications. This includes, but not limited to, Our informational Site,...

We have been made aware of customers receiving a Text Message from Savings Bank Alert: Your CARD has been temporarily DEACTIVATED. Please call our Card Services 24hrs line (508) XXX-XXXX. We have called the line and it does answer “Card Services 24 Hour Card...

BluePay merchants may have been the target of a recent email phishing attempt from an email address of verifyaccount@firstdata.com BluePay Security has taken steps to protect against this threat and will continue to monitor the situation. The phishing email contains...

Victims of the Target data breach are vulnerable to phishing attacks right now. Please remember, Seamen’s Bank will never ask you for personal information or your account number in an email; do not respond to emails that warn of dire consequences; check your accounts...

Target released a statement confirming a breach of consumer credit and debit card accounts. This incident does not involve a breach at Seamen’s Bank. If you shopped at a Target location from November 27th through December 15th, the Bank has issued you a new Visa Debit...