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Banking & Other Financial Website Fraud
These pages contain actual examples of various financial institutions who have been targeted by phishing scams.

Disclaimer: DoShelp.com is in no way associated or endorsed by the company/institution described on this page. The purpose of this page is to educate consumers using actual fraud letters collected. In addition this page serves as a resource to report suspected fraudulent e-mails/websites targeting this company/institution. That information is then used to contact the hosting ISP and request removal of the material reported. * all Trademarked, copyrighted names, logos and other materials are property of their respective copyright/trademark holders used here only for accurate depiction of fraudulent web sites and/or e-mails.

ALERT!

Malicious code writers are putting trojans (backdoors) and keyloggers into these scams.

It is VERY important that you do not click on any links in the scam e-mails, otherwise one of these backdoors/keyloggers could become installed in your machine. Below are examples of recent trojans which can be found in fake banking e-mails. Also see Trojan & Worm Ports Information Center.

Banking online? Guard against fraud
 

Banking/Financial-Related Trojans
trojbancosbu
pwsteal.bankash.a
pwsteal.bancos.o
pwsteal.bancos.p
pwsteal.banpaes.c
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Institution Name

 Closed
Alliance-Leicester 1
American National Bank of Texas 1
Associated Bank 1
Bank North 3
Bank of Oklahoma 15
Bank of The West 43
Barclay's Bank 35
BB&T (Branch Banking & Trust) 6
Berkeleys Bank 1
Capital One 2
Central Bank 3
Charter One Bank 96
Chase Bank 36
Citibank 1,402
Citizens Bank 89
Columbus Bank & Trust 2
Comerica 1
Commerce Bank 5
Consumers National Bank 3
Compass Bank 1
Downy_Savings 1
FDIC 16
First Merrit Bank 4
First Tennessee 1
Fleet Bank 17
Forum Credit Union 2
Garanti Bank 2
Halifax Bank 12
Huntington Bank 81
HSBC Bank 21
Key Bank 140
LaSalle Bank 31
Marshall & Ilsley Bank 1
Mastercard 1
MBNA Bank 1
Mellon Financial Corporation 1
MidAmerica Bank 1
National Internet Bank 2
North Fork Bank 1
Ohio Savings_Bank 2
Oregon Community Credit Union 1
Regions Bank 202
South Trust Bank 82
SunTrust Bank 418
TCF Bank 278
US Bank 165
Union Planters 7
US Federal Credit Union 2
Valley National Bank 1
VISA 22
Washington Mutual 753
Wells Fargo 37
West Coast Bank 1
WesternUnion 7
Woolwich 1
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