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Category: Financial Sector

How the HSBC whistleblower used the Internet to leak private bank information to the police

Posted on March 8, 2015 by Dissent

Stefano Pozzeban reports: Hervé Falciani, the French-Italian whistleblower who handed over information on 100,000 HSBC client accounts to French authorities in 2009, has published a detailed account on how the transfer of the data actually took place. The IT engineer has published a book, La Cassaforte degli Evasori, which tells his side of the story, writing how he…

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Hospital Sues Bank of America Over Million-Dollar Cyberheist

Posted on March 3, 2015 by Dissent

Brian Krebs reports: A public hospital in Washington state is suing Bank of America to recoup some of the losses from a $1.03 million cyberheist that the healthcare organization suffered in 2013. In April 2013, organized cyber thieves broke into the payroll accounts of Chelan County Hospital No. 1 , one of several hospitals managed by the Cascade Medical Center in Leavenworth, Wash….

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NY: Stolen Pioneer bank laptop contained some customers’ data (updated)

Posted on March 2, 2015 by Dissent

Eric Anderson reports: Pioneer Bank over the weekend alerted some of its customers that an employee’s laptop stolen Jan. 26 contained “secured personal information of certain customers, including names, social security numbers, street addresses, and account and debit card numbers.” Letters were sent to those customers whose information “may have been on this laptop,” Pioneer…

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Cyber angst: Orange County companies zero in on data breaches

Posted on February 28, 2015 by Dissent

Margot Roosevelt reports: Last year, according to the Mount Olympus Mortgage Co. in Irvine, several of its officers secretly downloaded confidential information on hundreds of loan customers and transferred five gigabytes of data to a competitor. The loan officers then deleted files and emails on their computers and went to work for that rival, Chicago-based lender Guaranteed…

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Ca: Police charge former bank employee

Posted on February 26, 2015 by Dissent

CTV reports: Calgary Police have now charged a woman who used to work at a bank in the southwest with identity theft and fraud. Between June 2012 and November 2013, police say a woman working at a customer experience associate unlawfully requested personal information from several customers of the bank. […] Police say 20 customers…

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NZ: Kiwibank cancels eftpos cards over security breach scare

Posted on February 24, 2015 by Dissent

ONE News reports: Kiwibank is contacting “at risk” customers after a machine was compromised. ONE News understands Kiwibank is cancelling eftpos cards and ringing customers advising them to pick up a new one in store. Read more on ONE News.

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