On March 1, I blogged about numerous insider breaches TD Bank has reported in the past few years. I updated that report on March 9 with even more breaches that I uncovered via public records that were subsequently made available. Today, I received a response to a public records request to the North Carolina Attorney…
Category: Financial Sector
UK: ICO decides against probe of Santander email spam scammers
John Leyden reports: Santander customers say they are continuing to be deluged with Trojans and other junk to email addresses exclusively used with the bank months after the problem first surfaced back in November. At least two Reg readers have put in complaints to the Information Commissioner’s Office. But the data privacy watchdog told us that it has “insufficient…
Notorious hacker “Diabl0” caught in Bangkok
From the Bangkok Post: Infamous international hacker Farid Essebar was arrested on Tuesday following a joint operation between Thai and Swiss authorities who have been tracing the man for more than two years….. The 27-year-old Russian citizen is wanted on a computer crime charges arrest warrant in Switzerland. He is accused of cracking banking computer…
Men from Ukraine and New York indicted in U.S. cybercrime case
Jonathan Stempel reports: Federal prosecutors on Monday announced the indictment of three men they accuse of being members of an international cybercrime ring that tried to steal at least $15 million by hacking into U.S. customer accounts at 14 financial institutions and the Department of Defense’s payroll service. Oleksiy Sharapka, 33, and Leonid Yanovitsky, 39,…
PNC claims former employee, Morgan Stanley stole information
From the bring-your-own-device-to-work dept.: Brian Bowling reports: A former senior vice president of PNC Bank‘s Palm Beach Office used her cell phone to snap pictures of her computer screen just hours before she resigned to take a job with a competitor, the Pittsburgh-based bank claims in a federal lawsuit filed Friday. PNC Bank and PNC…
KR: Investigating the financial regulators – did they do enough?
While South Korea’s Financial Supervisory Service (FSS) continues to deal with massive breaches in the financial sector, the Board of Audit and Inspection of Korea will now be investigating them: The Board of Audit and Inspection of Korea began an inspection of the country`s financial watchdog agency Wednesday over a large-scale theft of customer information from…