David E. Sanger and Nicole Perlroth report: …. In a report to be published on Monday, and provided in advance to The New York Times, Kaspersky Lab says that the scope of this attack on more than 100 banks and other financial institutions in 30 nations could make it one of the largest bank thefts…
Category: Financial Sector
White Plains bank teller convicted of ID theft (updated)
Jane Lerner reports: A teller at a White Plains bank was convicted Tuesday of stealing customer data and selling it to an identity-theft ring. Nadia Figueroa, 24, of the Bronx, faces between two and six years in state prison following her felony grand larceny conviction in Westchester County Court in White Plains. […] Figueroa admitted…
HSBC insider breach: Fallout continues for private banking clients and the bank
The HSBC data theft by their former employee Hervé Falciani is finally getting a lot of mainstream media attention here, with 60 Minutes doing a segment on Falciani last night (video). The computer files, which Falciani shopped to a number of governments, reveal that HSBC, one of the largest banks in the world, profited from its…
Fire at a Brooklyn Warehouse Puts Private Lives on Display
Vivian Yee reports: No lives were lost in the huge fire that gutted a storage building on the Williamsburg waterfront over the weekend. But the flames put plenty of lives on display as the crumpling warehouse belched up its contents: decades’ worth of charred medical records, court transcripts, lawyers’ letters, sonograms, bank checks and more….
Has Hirsche Private Asset Management Ltd. gone dark after disclosing breach?
On January 7, this site posted a press release from Hirsche Private Asset Management Ltd. announcing what appears to have been attacks that compromised their clients’ information. Since that time, they have revealed no additional details, and their web site returns 403 and 404 error messages. A bit of digging reveals that Hirsche Private Asset Management Ltd….
FL: Identity Thief Sentenced To More Than Ten Years In Federal Prison
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Cordell Jones to ten years and one month in federal prison for conspiracy to commit wire fraud. As part of his sentence, the Court also entered a money judgment in the amount of $1,469,435, the proceeds of the charged criminal conduct. Jones pleaded guilty…