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Category: Financial Sector

Private Swiss bank Julius Baer confirms another insider data theft

Posted on August 26, 2012 by Dissent

Catherine Bosley reports that Swiss private bank Julius Baer has suffered another insider breach. If the bank’s name sounds familiar, it’s because another former employee claimed to have given WikiLeaks details of clients who were using the private bank to avoid paying taxes. In this case: According to the SonntagsZeitung, the stolen data on clients…

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Woman sentenced in $9 million ATM hacking

Posted on August 22, 2012 by Dissent

A participant in the November, 2008 WorldPay hack that resulted in $9 million run on ATM machines was just sentenced this week. Read about it on AJC.

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OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft

Posted on August 21, 2012 by Dissent

Here’s an update to a previously noted insider breach involving a manager at the Thurston branch of Key Bank: KVAL reports Randy Mainwaring was sentenced to 30 months in prison for bank fraud and identity theft.  

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First Republic Bank gaffe in records disposal

Posted on August 17, 2012 by Dissent

First Republic Bank has been notifying clients after records containing their information were improperly disposed of on August 2. In its letter to clients, Maureen Maginn, Senior Vice President of Deposit Services, wrote: … on August 2, 2012, certain data were discarded in a way that did not adhere to our strict data disposal requirements….

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Willingboro woman sold IDs of TD Bank customers, used them to take money from accounts: police

Posted on August 4, 2012 by Dissent

Jessica Beym reports: A Burlington County woman and a New York man were each charged Thursday with one count of bank fraud and two counts of aggravated identity theft in a scheme that netted them more than $170,000, announced United States Attorney Zane David Memeger. Authorities said Patricia Lightsey, 27, of Willingboro, worked as a…

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Oops x 2: lack of logs confounds thorough breach investigation

Posted on July 30, 2012 by Dissent

The Depository Trust and Clearing Corporation realized that employee information – including SSN and financial information –  was improperly accessible to other employees on its intranet.  But its lack of adequate logging procedures made it impossible for them to determine who may have accessed the data, they report to the New Hampshire Attorney General.

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