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…
Category: Financial Sector
Female hacker arraigned for hacking and bank fraud in Lagos
Last month, the Economic and Financial Crimes Commission (EFCC) announced the arraignment of an individual on charges of hacking a bank. This week, they announce an arraignment in a second hacking case: The Economic and Financial Crimes Commission, EFCC, on Thursday May 14, 2015 arraigned one Mary Ozala before Justice Kudirat. A. Jose of the Lagos State High…
St. Louis Federal Reserve Suffers DNS Breach
Brian Krebs reports: The St. Louis Federal Reserve today sent a message to the banks it serves alerting them that in late April 2015 attackers succeeded in hijacking the domain name servers for the institution. The attack redirected Web searches and queries for those seeking a variety of domains run by the government entity to a Web page…
How to get yourself bad PR, Capital One edition
Betty Lin-Fisher reports: Louise Gunther of Fairlawn called recently to express her extreme frustration at how, despite six weeks of efforts to correct the problem, she was continuing to get what she felt was private information sent by email for someone else’s Capital One credit card. Gunther regularly checks the email for her domestic partner…
A.G. Schneiderman Announces Prison Term For White Plains Bank Teller Who Stole Customer Data In Identity Theft Ring
Attorney General Eric T. Schneiderman today announced sentencing of Nadia Figueroa, 24, of the Bronx, to two to six years in state prison. Figueroa pleaded guilty earlier this year to stealing customer data while employed as a bank teller at a JP Morgan Chase in White Plains, as part of a brazen identity-theft ring. The…
DOJ: Cyber extortionists targeting hedge funds
Kaja Whitehouse reports: The government is working with “several” hedge funds that have been victims of cyber extortionists, said John Carlin, head of the Justice Department’s National Security Division. Carlin made the comments Friday at the SALT hedge fund conference in Las Vegas, where he came to warn the crowd, made up of hedge fund…