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Category: Financial Sector

Heartland Payment Systems reports another breach (UPDATED)

Posted on May 28, 2015 by Dissent

Update: Heartland responded to this post with a statement. See the Comments section for their statement. Heartland Payment Systems, Inc. (“Heartland”), who made news when they disclosed a huge breach on President Obama’s first inauguration day, has reported another breach. This one appears to involve Heartland Payroll Solutions, Inc.  In a letter to those affected, Heartland…

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Skimmers Found at Two Bank of Colorado Branches

Posted on May 28, 2015 by Dissent

Police are hoping that citizens can help catch some men suspected of attaching credit card ‘skimmer’ devices at local banks…..  The devices have been discovered on ATM machines at both branches of Bank of Colorado in Grand Junction. Read more on WesternSlopeNow.com.

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Update on Sterne Agee Group laptop breach

Posted on May 26, 2015 by Dissent

Last July – and I missed this one at the time – Stan Diel reported; A laptop computer including some Sterne Agee Group Inc. clients’ account numbers, Social Security numbers and other personal information has been missing since the end of May and the firm has offered some customers free identity theft protection services as a result, a…

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The Bank of England reminds us why it is important to check recipients before sending an email

Posted on May 25, 2015 by Dissent

Steve Myers gives us a winner for email gaffe of the month: The Bank of England has been the latest victim of the internet. Well, no. They’re not a victim of the internet as much as they are a victim of their own human error, but read on…. They have taught all of us a very…

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U.S. House panel issues subpoena to Fed over 2012 information leak

Posted on May 23, 2015 by Dissent

Michael Flaherty and Emily Stephenson of Reuters report: The chairman of a U.S. congressional committee on Thursday subpoenaed Federal Reserve documents and communications related to a 2012 leak of monetary policy information, ramping up his attack of the central bank’s handling of the case. Jeb Hensarling, a Republican of Texas who chairs the U.S. House…

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Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested

Posted on May 19, 2015 by Dissent

Attorney General Eric T. Schneiderman today announced the re-arrest of ringleader Tyrone “Reece” Lee and former bank teller Nadia Figueroa on a 50-count indictment in Orange County Supreme Court. The defendants, who are charged with running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo), both pleaded guilty earlier…

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