Molly Moorhead reports: A woman who worked at a Regions bank branch is accused of creating nearly 200 phony bank accounts using real people’s names and information, filing fraudulent tax returns in the victims’ names and then funneling the money to her boyfriend. All told, authorities say, Howayda Hamdan, 28, had more than $1 million…
Category: Breach Incidents
MA: Lynn man gets 5-year sentence for selling personal information of TSA workers
As a follow-up to a case previously reported in 2010, Associated Press reports that Michael Derring has been sentenced to prison for selling the SSN, dates of birth, and personal information of TSA workers at Logan airport. Derring obtained the information from a relative who worked in TSA’s human resources department.
Teenage duo sentenced over credit card Ghostmarket
Dan Goodin has more about a case mentioned yesterday on this blog. Two UK teenagers received sentences for repeated hack attacks that stole credit card data and took one online webhost offline. Zachary Woodham, 19, and Louis Tobenhouse, 18, pleaded guilty to the online offenses in late December, members of the Metropolitan Police Service’s Police…
GA: Former SunTrust employee indicted for theft, identity theft
Alan Riquelmy reports: A former Columbus SunTrust Bank employee faces accusations by a federal grand jury that she stole more than $170,000 from several people by taking money from their accounts or stealing their identities and making loans in their names. The grand jury indicted Tracey R. Pearson on Wednesday on 15 counts of theft…
UK: Computer hacker who ruined stranger’s internet business ‘for a game’ and stole bank account details is spared jail
A computer hacker who ruined a man’s internet firm ‘for a game’ and was caught with thousands of stolen bank account details has been spared jail – so he can carry on studying for his degree in law. Sussex University student Zachary Woodham, 19, bragged online about how easy it was to take control of…
AU: How security chief’s bank details leaked
Ben Grubb reports: Security firm Symantec’s Australian chief has revealed how his personal credit card details were leaked by a Melbourne restaurant, which he said highlighted the need for mandatory privacy breach notification laws. […] Scroggie’s credit card data was leaked via email when a Melbourne restaurant at which he was a member attempted to…