Monadnock Community Bank reported a breach to the New Hampshire Attorney General’s Office involving one of their customers, a New Hampshire resident. According to the bank’s notification of September 23, the customer reported six fraudulent transactions on his/her MasterMoney debit card involving Sharaf Travel in Dubai, UAE. When the bank tried to get the funds…
Category: Financial Sector
Former Employee of Fannie Mae Contractor Convicted of Attempting to Destroy Fannie Mae Computer Data
Ah, the risks of disgruntled terminated employees. A federal jury convicted computer programmer Rajendrasinh Babubhai Makwana, age 36, of Montgomery County, Maryland, yesterday of computer intrusion arising from the transmission of malicious script to Fannie Mae’s computer servers. The verdict was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and…
International Credit Card Fraudsters Arrested in Russia
HostExploit reports: The Office of the Interior Ministry to the Russian Federation has reported on the arrest of an international criminal group using fake credit cards to steal more than $1.96 million (20 million rubles) from Russian and foreign banks. Following investigations carried out by Department ‘K’ of Internal Affairs more than 50 members of the…
Update: Ukranian police arrest 5, targeting brains behind Zeus botnet
Robert McMillan and Grant Gross report: Ukrainian police on Thursday arrested five people thought to be the brains behind a scam using the Zeus Trojan to siphon money from small businesses in the U.S. The operation is part of an ongoing effort to take down a criminal empire that stole $70 million from victims’ bank…
FL: Ex-employee accused of hacking into loan company’s computers, stealing data
News-Press.com reports: A former employee of Home Lynx Home Loans on College Parkway is accused of hacking into the company’s computer system and stealing confidential customer information, potential customer lists and marketing material. The former employee, whose name was not available in the sheriff’s report, was terminated in June. The owner of the company told…
Man linked to stolen bank data found dead in Swiss prison
Reuters is reporting: A man held in connection with client data stolen from a bank and sold to German tax authorities has been found dead in prison, Swiss authorities said on Friday. The 42-year-old man was found dead in his cell at Berne regional prison at around 0430 GMT on Wednesday, police said. “Findings so…