Is your bank on this list?

[Ansett]

Each bank on the list below has information on their website regarding scams. We have quoted their information in articles on this website. You can click on the name and it will take you to the article we have on them. Please let us know if your bank is *not* on this list, and we will add any information they have on their website here if possible.

Bank names the scammers often use in phishing and identity theft scams-

ANZ Bank (http://www.fraudwatchers.org/forums/showthread.php?t=398)
Bank Of America (http://www.fraudwatchers.org/forums/showthread.php?t=426)
BankWest (http://www.fraudwatchers.org/forums/showthread.php?t=428)
Barclays Bank (http://www.fraudwatchers.org/forums/showthread.php?t=400)
BMO Bank Of Montreal (http://www.fraudwatchers.org/forums/showthread.php?t=430)
Central Bank Of Nigeria (http://www.fraudwatchers.org/forums/showthread.php?t=424)
Citibank (http://www.fraudwatchers.org/forums/showthread.php?t=425)
Commonwealth Bank Of Australia (http://www.fraudwatchers.org/forums/showthread.php?t=396)
HSBC Bank (http://www.fraudwatchers.org/forums/showthread.php?t=399)
National Australia Bank (http://www.fraudwatchers.org/forums/showthread.php?t=395)
PayPal (http://www.fraudwatchers.org/forums/showthread.php?t=427)
Royal Bank Of Canada (http://www.fraudwatchers.org/forums/showthread.php?t=431)
Scotiabank (http://www.fraudwatchers.org/forums/showthread.php?t=429)
TD Waterhouse (http://www.fraudwatchers.org/forums/showthread.php?t=432)
US Bank (http://www.fraudwatchers.org/forums/showthread.php?t=448)
Wells Fargo (http://www.fraudwatchers.org/forums/showthread.php?t=449)
Westpac Banking Corporation (http://www.fraudwatchers.org/forums/showthread.php?t=397)