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Indictment in Atlanta charges three in E*TRADE, Scottrade ID theft and fraud scheme

Posted on November 10, 2015 by Dissent

Related to the big news out of Southern District of New York earlier today about the mega-hacking and fraud scheme that allegedly impacted financial institutions, stock prices, and online gambling casinos, another indictment was unsealed in Atlanta against two of the defendants:

Three people were charged in an indictment unsealed Tuesday in Atlanta with an international scheme to hack into E*TRADE Financial Services Corp. and Scottrade Financial Services Inc. to steal sensitive personal identifying information from millions of customers to build their own securities brokerage.

Read more on Atlanta Business Chronicle.

Related posts:

  • National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
Category: Financial SectorHackID TheftU.S.

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