The U.S. Attorney’s Office for Northern Georgia issued a press release today announcing the extradition of Sergei Tsurikov, one of the alleged leaders of the Eastern European cybercrime group that hacked into RBS WorldPay in Atlanta in 2008. Tsurikov had been indicted in November 2009 on federal charges of conspiracy to commit wire fraud, wire…
Category: Financial Sector
Maine breach reports obtained by DataBreaches.net
To follow up on my curiosity about what kind of year 2010 is turning out to be, I decided to use a primary source. Thanks to the cooperation of officials in Maine who responded promptly to my requests under Freedom of Information, I was able to obtain data on all breaches reported to them for…
Hackers find a new target in payroll processing
Oh ho…. this explains the confusion created by a recent breach report by Regeneron to the New Hampshire Attorney General’s Office. I had been wondering why Regeneron was claiming that they had first found out about a breach involving Ceridian in June when Ceridian had claimed back in February that everyone was notified. I had…
(follow-up) Phila. woman sentenced in identity-theft case
Sam Wood reports the follow-up to a case previously covered here. A former bank employee was sentenced to 30 months in federal prison for stealing the account information of at least seven customers and providing it to members of an identity-theft ring, authorities said. Regina Tolliver, 39, of Philadelphia, worked at the King of Prussia…
NM: Computer Heist at Bank Nets $700K: Student Loan Foundation Account Victimized
John Fleck reports: Someone accessed the bank account of the New Mexico Educational Assistance Foundation earlier this month, making off with as much as $700,000. The nonprofit foundation manages federal student loans worth $1.3 billion for 94,000 New Mexicans, said the organization’s president, Elwood “Woody” Farber. Farber said only the foundation’s bank account, not any…
UK: Tesco Bank fraud risk after data lost in post
Ed Monk reports: Tesco Bank has lost the personal details of dozens of customers, leaving them exposed to the risk of fraud, after staff sent unprotected personal data in the post. It is thought the customers affected were already in angry dispute with Tesco Bank over charges for controversial payment protection insurance on Tesco credit…