Online Fraud Reporting and Alerts
Report Online Fraud
To report suspected fraud, or if you think you have been a victim of fraud (e-mail fraud, text message fraud, identity fraud, phishing, spyware):
If someone is in imminent danger, call 9-1-1 or your local police immediately. You can also provide information on the FBI’s electronic tip line, which we monitor 24/7. If you do so, please be specific and let them know up front that it is an emergency.
Describe the fraudulent incident
Attach or include any fraudulent e-mails you received or anti-virus/anti-spyware scan logs
Online Fraud Alerts
As some phishing sites have been known to distribute malicious software, we strongly recommend that you do not select the links provided in a phishing e-mail, as visiting these sites could place your computer at risk. We also recommend that you regularly check your deposit accounts and credit card statements to ensure that all transactions are legitimate.
These are recent fraud alerts we have received. Select the message subject to review the related message.
Examples of fraud emails..
Dear readers ,
You have 1 unread Security Message!
Click here to resolve the problem
Sincerely,
Bankk Online Banking Security Department Team.
From: onlinesecurity@like.com
Date: Mon, 12 Aug 2013 15:12:37 -0500
Subject: Bankk eAlert: Sign In Protection
Our Valued Customer,
We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Online Banking Identity.
If this is not completed by August 13, 2013. We will be forced to suspend your account indefinitely, to avoid being used for fraudulent purpose.
Click here to Verify My Accounts.
Thank you for your understanding as we work together to protect your account.
Banku Bank of Commerce Website - Copyright © Bankk
From: Banku Online Banking <info@nanku.us>
Date: Sunday, August 11, 2013 1:11 PM
Subject: Dear Banku Client
Banku
Dear Banku Client,
This is an automatic message by the system to let you know that you have to confirm your account information within 24 hours.
Your account has been frozen temporarily in order to protect it.
The account will continue to be frozen until it is approved And Validate Your Account Information.
Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again.
This will help protect you in the future. The process does not take more than 5 minutes.
To proceed to confirm your account information please click on the link below and follow the instructions that will be required.
Click Here To Verfiy Your Account info
We Are Here For You
© Banku Bank of Commerce 1996-2013
From: BANKU Online Banking <alert@BANKU.com>
Date: 8 August 2013 18:48:13 BST
Subject: Your Online Access Is Locked
Your Online Banking is Blocked
__________________________________________________
Because of unusual number of invalid login attempts on your account we had to believe that their might be some security problem on your account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security.
It is all about your security.
Thank you.
BANKU
From: BANKU Online Banking <alert@banku.com>
Date: 7 August, 2013 7:48:40 AM PDT
Subject: Confirm Your Online Account
Your Online Banking is Blocked
From: "BANKU"<info@banku.com>
Date: 2013-08-06 18:52
Subject: Update
Dear Customer,
As part of our security measure, we regularly screen activity in the BANKU Bank system. You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. Your account requires extra verification process to ensure your identity and your account security. Please Click Here to continue to the verification process and ensure your account security.Online Banking Support
From: BANKU Online [mail to:alerts.e37plhp@BANKU.com]
Date: Tuesday, August 06, 2013 11:46 AM
Subject: Important: Security alert
Dear Customer ,
Please be informed that some part of your BANKU Online access has been restricted as a result of some irregularities found in your online banking details
Please click this link below to restore your online access
Thank you for helping us keep your account safe.
Security Center
From: activation@banku.us
Date: Tue, 6 Aug 2013 16:22:13 +0200
Subject: activate your account
Changes to our online banking site will affect your BANKU account.
we have suspended your account until such time that it can be safely restored by you below
"activate your account"
From: BANKU Alert Service [mailto:onlinesecurity@banku.com]
Date: 2013-07-31 1:15 PM
Subject: BANKU Bank: Online Banking Alert
Our Valued Customer,
We noticed that a different computer has tried to access
your online banking but failed with wrong identity challenge during
the process. You now need to verify your Online Banking Identity.
If this is not completed by August 2, 2013. We will be forced to suspend
your account indefinitely, to avoid being used for fraudulent purpose.
Click here to Verify My Accounts.
Thank you for your understanding as we work together to protect your account.
BANKU Bank of Commerce Website - Copyright © BANKU
From: BANKU Online Banking [mailto:onlinesecurity@banku.com]
Date: Wednesday, July 31, 2013 11:34 AM
Subject: BANKU Alert: Sign-In Protection
BANKU Online Banking,
Your account was recently accessed from a location we're not familiar with. Please review the activity details below:
Location: USA
Time: Today at 12:10am EST
Location estimated based on IP=87.118.101.175
"That was me." "That was NOT me."
If anything looks unfamiliar, report them to the usa FBI authority .....
Report Online Fraud
To report suspected fraud, or if you think you have been a victim of fraud (e-mail fraud, text message fraud, identity fraud, phishing, spyware):
If someone is in imminent danger, call 9-1-1 or your local police immediately. You can also provide information on the FBI’s electronic tip line, which we monitor 24/7. If you do so, please be specific and let them know up front that it is an emergency.
Describe the fraudulent incident
Attach or include any fraudulent e-mails you received or anti-virus/anti-spyware scan logs
Online Fraud Alerts
As some phishing sites have been known to distribute malicious software, we strongly recommend that you do not select the links provided in a phishing e-mail, as visiting these sites could place your computer at risk. We also recommend that you regularly check your deposit accounts and credit card statements to ensure that all transactions are legitimate.
These are recent fraud alerts we have received. Select the message subject to review the related message.
Examples of fraud emails..
Dear readers ,
You have 1 unread Security Message!
Click here to resolve the problem
Sincerely,
Bankk Online Banking Security Department Team.
From: onlinesecurity@like.com
Date: Mon, 12 Aug 2013 15:12:37 -0500
Subject: Bankk eAlert: Sign In Protection
Our Valued Customer,
We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Online Banking Identity.
If this is not completed by August 13, 2013. We will be forced to suspend your account indefinitely, to avoid being used for fraudulent purpose.
Click here to Verify My Accounts.
Thank you for your understanding as we work together to protect your account.
Banku Bank of Commerce Website - Copyright © Bankk
From: Banku Online Banking <info@nanku.us>
Date: Sunday, August 11, 2013 1:11 PM
Subject: Dear Banku Client
Banku
Dear Banku Client,
This is an automatic message by the system to let you know that you have to confirm your account information within 24 hours.
Your account has been frozen temporarily in order to protect it.
The account will continue to be frozen until it is approved And Validate Your Account Information.
Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again.
This will help protect you in the future. The process does not take more than 5 minutes.
To proceed to confirm your account information please click on the link below and follow the instructions that will be required.
Click Here To Verfiy Your Account info
We Are Here For You
© Banku Bank of Commerce 1996-2013
From: BANKU Online Banking <alert@BANKU.com>
Date: 8 August 2013 18:48:13 BST
Subject: Your Online Access Is Locked
Your Online Banking is Blocked
__________________________________________________
Because of unusual number of invalid login attempts on your account we had to believe that their might be some security problem on your account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security.
It is all about your security.
Thank you.
BANKU
From: BANKU Online Banking <alert@banku.com>
Date: 7 August, 2013 7:48:40 AM PDT
Subject: Confirm Your Online Account
Your Online Banking is Blocked
From: "BANKU"<info@banku.com>
Date: 2013-08-06 18:52
Subject: Update
Dear Customer,
As part of our security measure, we regularly screen activity in the BANKU Bank system. You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. Your account requires extra verification process to ensure your identity and your account security. Please Click Here to continue to the verification process and ensure your account security.Online Banking Support
From: BANKU Online [mail to:alerts.e37plhp@BANKU.com]
Date: Tuesday, August 06, 2013 11:46 AM
Subject: Important: Security alert
Dear Customer ,
Please be informed that some part of your BANKU Online access has been restricted as a result of some irregularities found in your online banking details
Please click this link below to restore your online access
Thank you for helping us keep your account safe.
Security Center
From: activation@banku.us
Date: Tue, 6 Aug 2013 16:22:13 +0200
Subject: activate your account
Changes to our online banking site will affect your BANKU account.
we have suspended your account until such time that it can be safely restored by you below
"activate your account"
From: BANKU Alert Service [mailto:onlinesecurity@banku.com]
Date: 2013-07-31 1:15 PM
Subject: BANKU Bank: Online Banking Alert
Our Valued Customer,
We noticed that a different computer has tried to access
your online banking but failed with wrong identity challenge during
the process. You now need to verify your Online Banking Identity.
If this is not completed by August 2, 2013. We will be forced to suspend
your account indefinitely, to avoid being used for fraudulent purpose.
Click here to Verify My Accounts.
Thank you for your understanding as we work together to protect your account.
BANKU Bank of Commerce Website - Copyright © BANKU
From: BANKU Online Banking [mailto:onlinesecurity@banku.com]
Date: Wednesday, July 31, 2013 11:34 AM
Subject: BANKU Alert: Sign-In Protection
BANKU Online Banking,
Your account was recently accessed from a location we're not familiar with. Please review the activity details below:
Location: USA
Time: Today at 12:10am EST
Location estimated based on IP=87.118.101.175
"That was me." "That was NOT me."
If anything looks unfamiliar, report them to the usa FBI authority .....
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