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Frauds and Scams (SCAM)     

axdpc - 20 Sep 2003 15:08

Reports of frauds, deceptions and scams keep appearing, weekly even daily, on
major news channels and newspapers. Some of these frauds seem just too big and remote to be of immediate, direct relevance to our daily lives. But, we will eventually pay for the consequences and damages, in taxes, costs of goods and services, regulations, copy-cats etc.

I hope we can collect, in one thread, frauds and scams, reported or heard. We must become more aware and more educated to guard against frauds and scams
which impact upon the health, well being, and wealth of ourselves and our families.

sharw - 28 Sep 2016 13:28 - 580 of 631

When I pressed the edit button on my earlier post a file dcadvert.php was downloaded onto my computer. Pressing the edit button again to check, it downloaded it again as dcadvert(1).php. What is going on? There have also been problems this week with the N buttons on the stockwatch page (first showing previous day now showing several days at once). I am beginning to wonder whether whoever hacked in and extracted the list of users left a few gremlins behind.

MoneyAM - you should call in NCC. (Disclosure - I hold shares in NCC!).

greekman - 28 Sep 2016 15:02 - 581 of 631

Perhaps the hackers can improve the site so it works!!!!!

kimoldfield - 28 Sep 2016 21:03 - 582 of 631

Greek, if only! I'd pay them!! Oh, hang on I'm already paying!!! I have probably lost more in the last couple of days than MAM takes in fees, all down to the loss of control by MAM. I have to qualify that, I haven't lost money, I just lost the opportunity to make it, which is why MAM exists for me as a day trader; it is essential I have a robust and reliable service. MAM has been the best and easiest site to use, is it now end game?

WOODIE - 29 Sep 2016 07:17 - 583 of 631

still no new update from Mam surely it is long overdue.

jimmy b - 29 Sep 2016 08:42 - 584 of 631

moneyam Support

This is to inform you about a change in tariff plans. Now you have access to more advanced level of services. Please refer to link
for detailed depiction of new feature as well as access to full package of new options. With best regards, MoneyAM Team 09/28/2016
---------------------------

This was in my spam box this morning , is this the hack ??

kimoldfield - 29 Sep 2016 08:45 - 585 of 631

That's the one Jimmy! Dump it!

jimmy b - 29 Sep 2016 08:48 - 586 of 631

It had a strange email address as well , i have dumped it , has it affected anyone's pc ?

kimoldfield - 29 Sep 2016 09:01 - 587 of 631

Don't know Jimmy, maybe MAM's own by the look of things!

ValueMax - 04 Oct 2016 01:02 - 588 of 631

Any further update on this, MoneyAM Team?

Have the police been informed of the hack?

sharw - 11 Oct 2016 17:47 - 589 of 631

Still waiting for someone from MoneyAM to tell us what they got hold of apart from names and email addresses. Ordinary addresses? Phone numbers?

WOODIE - 12 Oct 2016 14:48 - 590 of 631

its clear they do not want to give an explanation in public.

sharw - 11 Nov 2016 12:22 - 591 of 631

Yes WOODIE - now a month of deafening silence since your post. MoneyAM are obviously not willing to come clean on this.

ExecLine - 11 Nov 2016 14:09 - 592 of 631

it's got to be something to do with the abuse of the site's 'User HTML facilities' at that time, IMHO. That's why the big deal to alter them and get them tightened up.

My fiver says it was 'Addo' what done it. :-)

skinny - 11 Nov 2016 15:29 - 593 of 631




Yes it was


:-)

ExecLine - 11 Nov 2016 18:31 - 594 of 631

Skinny,

Are you serious?


Hmmm?

jimmy b - 12 Nov 2016 09:32 - 595 of 631

I have a money am support email in my spam box , it says website security best practice , has anyone else got this ??? I have not opened it .

skinny - 12 Nov 2016 10:05 - 596 of 631

Its genuine.

ExecLine - 12 Nov 2016 12:56 - 597 of 631

Rather stupidly, I didn't have the 'MoneyAM Announcements' box ticked in the

My Account
EMAIL BULLETINS section.

I've just ticked it but am probably 'after time' and won't receive this 'website security best practice' e-mail from MoneyAM.
I would be most interested to read what it has to say.

Questions:
1. Are these messages stored on site anywhere? If so, where?
2. What did this last message say?

skinny - 12 Nov 2016 12:59 - 598 of 631

Dear MoneyAM user,

We thought we would send you a few ideas and some suggested account security and privacy best practices that we recommend for our users:

CHANGING YOUR PASSWORD

Never change your password by following a link in an email that you did not request, since those links might be compromised and redirect you to the wrong place.
You can change your password on the MoneyAM My Account section, once there use the Login Details tab to change your password.
If you don't remember your password, you can get instructions on how to reset it by clicking on the Forgotten Password? link on the Home page.
In order for passwords to be effective, you should aim to update your online account passwords every few months or at least once a quarter.
CREATING A STRONG PASSWORD

Variety - don't use the same password on all the sites you visit.
Don't use a word from the dictionary.
Length - select strong passwords that can't easily be guessed with 8 or more characters.
Think of a meaningful phrase, song or quote and turn it into a complex password using the first letter of each word.
Complexity - randomly add capital letters, punctuation or symbols.
Mix capital and lowercase letters.
Substitute numbers for letters that look similar (for example, substitute "0" for "o" or "3" for "E".
Never give your password to others or write it down.
DON'T BE A VICTIM OF EMAIL SCAMS

A popular scamming method with criminals is to send fake emails, pretending to be from a company you trust. They do this to access your personal information, such as your bank details, names and addresses. These emails usually include urgent payment requests and generally may include some of the following:

A link to update your payment information.
You may be threatened with consequences if you don't.
A link to take you to a false website.
A few other account security and privacy best practices to keep in mind are:

Sign out of your account after you use a publicly shared computer.
Keep your antivirus software up to date.
Don't put your email address, address or phone number in your MoneyAM Bulletin Board profile.
Only connect to people you know and trust.
NEW MONEYAM PASSWORD PROTOCOL

As part of our ongoing review of security we will shortly be asking our users to follow good password management practices. When you login to MoneyAM you will be asked to reset your password and we ask that your password has the following characteristics.

Must be at least eight characters in length.
Must include one upper case and one lower case letter
Must include one number.
For your security, we recommend that you don't reuse passwords associated with your email address or any other type of account. Additionally, if you enter your original password as your new password, you may trigger an error message. Create an entirely new password the next time you sign in.



This email has been sent to you by AJ Bell Media Limited as you have requested to receive information from
Shares magazine, MoneyAM, Stock Market Wire, other AJ Bell Media websites or have registered for one of our events. If you would like to stop receiving emails, you can unsubscribe here.

jimmy b - 12 Nov 2016 13:18 - 599 of 631

Cheers skinny .
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