DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Court case against former HSBC Private Bank employee adjourned

Posted on October 12, 2015 by Dissent

The Local reports:

A trial in Switzerland has been adjourned against Hervé Falciani, the former IT worker from the HSBC Private Bank in Geneva who leaked data about thousands of suspected tax evaders.

Falciani, 43, now living in Spain, failed to appear in the Federal Criminal Court in Bellinzona in the canton of Ticino on Monday to defend himself against charges of violating Swiss banking secrecy laws and other offences.

Federal prosecutor Carlo Bulletti requested the adjournment in view of Falciani’s non-appearance.

The whistle-blower has already said that he would not appear in the court for Monday’s court hearing or at another one set for November 2nd, the ATS news agency reported.

Falciani copied data relating to 130,000 suspected tax evaders with hundreds of millions of dollars in accounts at HSBC and since 2009 has been cooperating with various European countries by providing this information to governments.

Read more on The Local (CH).

It’s interesting how his image has shifted over the years from a rogue insider who stole his employer’s data to try to sell to other governments to a “whistleblower.”  For some of the past coverage of this case on this site, search for “Falciani.”

 


Related:

  • Canada says hacktivists breached water and energy facilities
  • UK: FCA fines former employee of Virgin Media O2 for data protection breach
  • Former General Manager for U.S. Defense Contractor Pleads Guilty to Selling Stolen Trade Secrets to Russian Broker
  • China Amends Cybersecurity Law and Incident Reporting Regime to Address AI and Infrastructure Risks
  • Alan Turing institute launches new mission to protect UK from cyber-attacks
  • Safaricom-Backed M-TIBA Victim of a Possible Data Breach Affecting Millions of Kenyans
Category: Financial SectorInsiderNon-U.S.

Post navigation

← Cyber insurance premiums rocket in wake of huge hacks
Border Agency officer pleads guilty to data breaches →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • District of Massachusetts Allows Higher-Ed Student Data Breach Claims to Survive
  • End of the game for cybercrime infrastructure: 1025 servers taken down
  • Doctor Alliance Data Breach: 353GB of Patient Files Allegedly Compromised, Ransom Demanded
  • St. Thomas Brushed Off Red Flags Before Dark-Web Data Dump Rocks Houston
  • A Wiltshire police breach posed possible safety concerns for violent crime victims as well as prison officers
  • Amendment 13 is gamechanger on data security enforcement in Israel
  • Almost two years later, Alpha Omega Winery notifies those affected by a data breach.
  • Court of Appeal reaffirms MFSA liability in data leak case, orders regulator to shoulder costs
  • A jailed hacking kingpin reveals all about the gang that left a trail of destruction
  • Army gynecologist took secret videos of patients during intimate exams, lawsuit says

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • As shoplifting surges, British retailers roll out ‘invasive’ facial recognition tools
  • Data broker Kochava agrees to change business practices to settle lawsuit
  • Amendment 13 is gamechanger on data security enforcement in Israel
  • Changes in the Rules for Disclosure for Substance Use Disorder Treatment Records: 42 CFR Part 2: What Changed, Why It Matters, and How It Aligns with HIPAAs
  • Always watching: How ICE’s plan to monitor social media 24/7 threatens privacy and civic participation

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net
Security Issue: security[at]databreaches.net
Mastodon: Infosec.Exchange/@PogoWasRight
Signal: +1 516-776-7756
DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.