Guy Anker reports: Santander has admitted sending up to 35,000 bank statements to the wrong addresses, MoneySavingExpert.com can reveal. […] One MoneySaver from Stockport, who wishes to remain anonymous, has reported receiving somebody else’s statement today on the back of his. He says he could see the person’s name, address, bank details and recent transactions…
Category: Financial Sector
(follow-up) Fired Fannie Mae contractor sentenced to 41 mos. for attempting to destroy all data on servers
U.S. District Judge J. Frederick Motz sentenced computer programmer Rajendrasinh Babubhai Makwana, age 36, of Montgomery County, Maryland, today to 41 months in prison, followed by three years of supervised release, for computer intrusion arising from the transmission of malicious script to Fannie Mae’s computer servers. A federal jury convicted Makwana on October 4, 2010….
U.S. Bank Hit with Class Action Suit Alleging Data Breach Cover-Up
Jason C. Gavejian writes: Paintball Punks filed a class action suit against U.S. Bank in Hennepin County, Minnesota. The case was subsequently removed on December 6, 2010, to the Minneapolis District Court. In the complaint, Paintball Punks alleges that between August and December 2009 it received 9 orders totaling approximately $11,000, which were fraudulently billed…
(follow-up) Romanian national pleads guilty to conspiracy in skimming
A Romanian national pleaded guilty in federal court to a charge of conspiring with another Romanian national to skim customer account information from PNC Bank ATM machines in Western Pennsylvania, United States Attorney David J. Hickton announced in a press release last week. Alexandru Razvan Serb, 39 pleaded guilty on Dec. 1, 2010, to one…
OK: Hundreds of personal documents found in dumpster
A Tulsa business finds hundreds of documents in its dumpster. […] The documents contained all sorts of personal information, dating as far back as 2004 and as early as 2009. Probst managed to save 96 of them before sanitation workers came by and emptied the dumpster. “Blank checks, social security cards, id’s, bank statements, telephone…
Russian gang used customized virus bought from hacker forum on ATMs
Members of an organized criminal group responsible for infecting ATMs with a computer virus have been arrested in Yakutsk, capital of the far eastern Russian Republic of Sakha (Yakutia) according to the Ministry of the Interior. The leader of the gang sought the services of a hacker through an international Internet forum. Once recruited the…