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Category: Financial Sector

More details on the second processor breach (corrected and updated)

Posted on February 21, 2009 by Dissent

My googling skills are paying off. Found this on TVACU.com: (not CardNet as originally cited; the CardNet notice is provided below the TVACU.com notice) On the heels of the Heartland Payment Systems breach, another U.S. acquirer-processor has confirmed a network intrusion exposing primary card numbers and card expiration dates for card-not-present (CNP) transactions. Unlike the…

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More recent breaches we didn’t know about

Posted on February 21, 2009 by Dissent

Thanks to the New Hampshire Attorney General’s Office for posting breach notices online: Student Loan Xpress, Inc. reported (pdf) that the service provider for their student loans, American Education Services, inadvertently transmitted personal information on student loans to another lender that AES also has contracts with. The information may have included names, addresses, Social Security…

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Tantalizing confirmation of another big breach

Posted on February 21, 2009 by Dissent

There’s been a lot of speculation recently about another big breach, unrelated to the Heartland Payment Systems breach. Now I see this on Banker’s Bank of Kansas, N.A web site: 02/17/09 – Two large data compromises affecting credit and debit cards were announced the weeks of 1/21/09 and 2/09/09. BBOK BankCard actively monitors all alerts…

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Valley National Bank replaces cards after Heartland

Posted on February 18, 2009 by Dissent

When payment processor Heartland Payment Systems announced it had been breached on January 20, management at Valley National Bank in New Jersey went into action. By January 26, they had notified the New York State Attorney General’s Office that they were replacing 20,013 cards as a result of the breach and had kicked into high…

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GA: Federal grand jury indicts Bulgarians on bank card skimming

Posted on February 17, 2009 by Dissent

Federal indictments were handed down against Nikolay Nikolov, 23, and Yordan Kavaklov, 29, both of Bulgaria, on multiple felony charges of conspiring to steal the bank card numbers and passwords of dozens of individuals through the use of a skimming device the defendants allegedly connected to ATM’s in the metro Atlanta area. […] According to…

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First arrests made in Heartland data breach case

Posted on February 13, 2009 by Dissent

Chuck Miller reports: Three men have been arrested in Tallahasee, Fla., in connection with the Heartland Payment Systems data breach, authorities said. The men, Tony Acreus, Jeremy Frazier and Timothy Johns, each were charged with multiple counts of credit card fraud, police said. The arrests were part of a larger investigation into the breach, […]…

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