As a follow-up to a breach initially covered here, the Courier-Journal reports: Former mortgage broker Brett Howard pleaded guilty Monday to one count of aggravated identify theft and 19 counts of bank fraud for using customers’ stolen credit card numbers on a spending spree that included luxury purchases. Under a plea agreement, the government agreed…
Category: Financial Sector
WA: Two charged in BECU ID theft thought to impact 100s
Levi Pulkkinen reports: Prosecutors have filed charges against two men believed to have defrauded hundreds of BECU [Boeing Employees Credit Union] members by “skimming” debit cards at Seattle-area ATMs. Having filed IDd theft-related charges against the men, King County prosecutors contend Seattle resident Claudiu Flaviu Tudor and Mihai Podaru stole the account information of hundreds…
Escrow Co. Sues Bank Over $440K Cyber Theft
Brian Krebs writes: An escrow firm in Missouri is suing its bank to recover $440,000 that organized cyber thieves stole in an online robbery earlier this year, claiming the bank’s reliance on passwords to secure high-dollar transactions failed to measure up to federal e-banking security guidelines. The attack against Springfield, Mo. based title insurance provider…
KY: Broker Accused Of Using Clients’ Credit Cards
A Louisville mortgage broker is accused of using his clients’ credit cards to make thousands of dollars in purchases. Brett Howard spoke with WLKY News about the charges filed against him on Tuesday. Howard said he started working as a mortgage broker for Homequest Mortgage in May 2009. He said that by mid-August, he wasn’t…
Hacked Federal Reserve Network Was Test-only
Robert McMillan reports: A June 2010 hacking incident that compromised a network at the Federal Reserve Bank of Cleveland happened on a test system and not the bank’s production servers…. According to Gates, the hacker managed to break into a single Fed test PC that was connected to other test computers. “This is a system…
Malaysian National Indicted for Hacking into Federal Reserve Bank
The Dept. of Justice issued the following press release about a case noted earlier today on this blog: Defendant’s Criminal Activities Extended to the National Security Sector A four-count indictment was returned by a federal grand jury in Brooklyn today charging Lin Mun Poo, a resident and citizen of Malaysia, with hacking into a computer…