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):
Send an email to: fraud@cibcfcib.com
There are "phishing" e-mails currently in circulation targeting many financial services clients, including CIBC FirstCaribbean Online Banking clients. CIBC FirstCaribbean wants to assure our clients that authorities are notified regarding messages targeted at our clients.
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.
From: Cynthia Adderley <cynadderley@hotmail.com>
Sent: Tuesday, May 28, 2019 3:47 PM
Subject: Suspicious URL:Fwd: Issues with your account
Sent from my iPhone
Begin forwarded message:
From: CIBC FirstCaribbean <lwoolner@xplornet.com>
Date: May 28, 2019 at 1:45:29 PM EDT
Subject: Issues with your account
We have recently had some unusual login attempts from your account.
Login requests are as stated:
|
Location |
Time |
IP |
OS |
Status |
|
Spain: |
13:46 |
154.657.8.40 |
Windows10 |
Invalid password |
|
Denmark: |
17:40 |
223.45.343.2 |
Windows7/64 |
Invalid password |
|
United States: |
18:12 |
50.83.54.203 |
Windows 10 |
Login Success |
If these login attempts was not at your own accord, please follow the account security
update to update your account details, as your account may be at risk.
Account Security Update