Manhattan District Attorney Cyrus R. Vance, Jr., has announced the indictment of Peter Jan, 35, in connection with unauthorized access and duplication of computer files owned by AllianceBernstein Holding LP, a United States-based global investment firm. Jan, a former employee of AllianceBernstein, is charged with Computer Trespass, Unlawful Duplication of Computer Related Materials, and Grand…
Category: Financial Sector
Malaysian National Admits to Hacking into the Federal Reserve Bank of Cleveland, FedComp, and Others
Lin Mun Poo, 32, a resident and citizen of Malaysia, pleaded guilty this morning in federal court in Brooklyn to possessing stolen credit and debit card numbers. Poo also admitted that he compromised a computer server belonging to the Federal Reserve Bank, and that he installed a malicious code onto that server. According to the…
Hyundai Capital in South Korea to notify 420,000 customers of data breach; Financial watchdog opens investigation
Ju-min Park of Reuters reports: South Korea’s financial watchdog launched an investigation on Monday into the leak of personal information from South Korea’s Hyundai Capital, the consumer finance unit of Hyundai Motor Group, a Financial Supervisory Service official said. Hyundai Capital said personal information on about 420,000 of its 1.8 million customers was leaked when…
CT: Romanian admits role in ATM skimming scheme that defrauded People’s United Bank customers
Nadia Pasici, 49, a citizen of Romania residing in Middle Village, New York, pleaded guilty this week before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiracy to commit bank fraud. The charge stems from Pasici’s participation in an ATM skimming scheme. According to court documents and statements made in…
NM: Former Wells Fargo employee sentenced for ID theft
Roberta Dunsworth, 53, a resident of Espanola, New Mexico, was sentenced this week in federal court to a 24-month term of imprisonment to be followed by one year of supervised release for her aggravated identity fraud conviction. As a condition of her supervised release, Dunsworth must perform 100 hours of community service. She also was…
And the hits just keep on coming for Epsilon
Note: CBS reports that the Secret Service is investigating the Epsilon breach. If you receive a phishing attempt that you want to report to the Secret Service, email [email protected]. You can also file a report at http://www.ic3.gov/default.aspx. I’ll add businesses to the list of affected customers as I become aware of them, so check back if…