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Fraud Information
Recent Fraud Alerts
- 07 Jan 2009 Abbey Bank - Abbey National Bank Plc(Attention : Prof. Roberto de Oliveira Fernandes)
- 07 Jan 2009 Chase Bank - [Alert] : Update Your Account Information
- 07 Jan 2009 Abbey Bank - Reconfirm Your Abbey Online Banking
- 07 Jan 2009 Regions Bank - Regarding your Regions Bank Account
- 07 Jan 2009 Bank of America - Important Notice: Your balance transfer of $1,500.00 was successful!
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Phishing Site Statistics
| Current Active | 4,124 |
| Total Detected | 723,005 |
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Nigerian 419 Scam letters, Lottery emails, Phishing emails and other fraudulent emails should be forwarded to our Investigation Team at:
