The Epsilon hack reported earlier as affecting Kroger customers also affected JPMorgan Chase customers. From the financial firm’s web site, this press release: JPMorgan Chase (NYSE: JPM) Chase announced today that we were informed by Epsilon, a marketing vendor we use to send e-mails, that an unauthorized person outside their company accessed files that included e-mail…
Category: Financial Sector
ME: Hackers breach bank’s online system
Keith Edwards reports: Kennebec Savings Bank’s online banking system was infiltrated by an outside party and bank officials are working with a team of computer forensics experts to find out which customers may have been affected and what information may have been accessed. Bank officials said there was no unauthorized access to customer funds, Social…
Cn: Bank details on the web
Jia Feishang reports: China’s biggest search engine, Baidu, removed files containing the personal details of thousands of locals from its document-sharing platform yesterday, following public outcry over the breach of privacy. But although those files were deleted, people’s personal information can easily be found on the Internet. Shanghai Daily has discovered similar documents online, including…
Former Wachovia Bank employee sentenced for ID theft scheme
Marisol Morales, 40, of Philadelphia, was sentenced on March 16 to two years and one day in prison for bank fraud and aggravated identity theft stemming from her role in a scheme that defrauded her employer, Wachovia Bank, of more than $300,000. Morales had pleaded guilty on May 11, 2009 to four counts of aggravated…
Bank detains customer after his account was used for N3m fraud
A news report from The Nation in Nigeria tells the sad tale of a customer of BankPHB in Nigeria and how he was the victim of rogue bank employees who used his bank account for fraudulent purposes. When the customer tried – repeatedly – to get his account sorted out with bank officials, he wound…
Twelve indicted in $10 million bank fraud conspiracy operated by a “network” that included bank employees
A federal indictment unsealed yesterday in St. Paul charges 12 people who reside in Minnesota, California, and New York with orchestrating a $10 million bank fraud conspiracy that featured a network of bank employees and others, operating locally and nationally. What’s notable about this case is that it appeared to be a coordinated ring relying…