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Category: Financial Sector

TX: ID Theft Conspiracy Leader Sentenced To 16 Years In Federal Prison And Ordered To Pay $88,131 In Restitution

Posted on March 19, 2015 by Dissent

There’s a follow-up to a case first reported on this site in November 2011. A Cedar Hill, Texas man, who was convicted at trial on various federal felony offenses stemming from an identity (ID) theft conspiracy he ran in the metroplex from October 2009 to July 2013, was sentenced today, announced Acting U.S. Attorney John…

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Authorities Closing In on Hackers Who Stole Data From JPMorgan Chase

Posted on March 16, 2015 by Dissent

Matthew Goldstein and Nicole Perlroth report: It has become a familiar pattern: The computer system of a big American company is breached, the personal information of tens of millions of customers is stolen and a public outcry ensues. Rarely are the thieves caught. But last summer’s attack on JPMorgan Chase — which resulted in hackers…

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MO: Former Programmer Pleads Guilty to Stealing Software Code from Federal Reserve Bank

Posted on March 13, 2015 by Dissent

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former software programmer for the Federal Reserve Bank of Kansas City pleaded guilty in federal court today to stealing software code. Hamid Reza Tahmasebi, 54, of Leawood, Kan., waived his right to a grand jury and pleaded guilty before U.S. District…

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TN: Former bank employee charged with stealing customer identities

Posted on March 12, 2015 by Dissent

George Brown reports: A former Regions Bank employee is due in court today in connection with an identity theft ring. Investigators say Kimbriuna Dyer used her job to access information. Read more on WREG.

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NCUA releases OIG report on Oct. Palm Springs FCU data breach

Posted on March 9, 2015 by Dissent

There’s a follow-up to a Palm Springs Federal Credit Union breach reported last year. The Credit Union National Association (CUNA) writes: The National Credit Union Administration’s Office of the Inspector General (OIG) has released a review regarding a data breach that occurred late last year. The agency confirmed that an external flash drive containing personal information for approximately…

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Anti-Israeli hackers target Louisiana’ Rapides Parish Police Jury, Bank websites

Posted on March 8, 2015 by Dissent

Waqas writes: The online hacktivist AnonGhost is on a hacking spree with targeting websites of top law enforcement agencies in the United States. A couple of days ago the hacktivists hacked the official website of Larimer County Sheriff’s Office not once but twice in a week. Today, the same group has hacked and defaced the official website of state of Louisiana’s Rapides Parish…

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