Dan Bowens reports: Cases in which debit card information has been stolen are cropping up across North Carolina, and officials said Tuesday that thousands of customers could be affected. The State Employees Credit Union informed about 300 customers in recent days that their account information had been obtained by skimmers and used to make withdrawals…
Category: Financial Sector
Major International Hacker Pleads Guilty For Massive Attack On U.s. Retail And Banking Networks
Albert Gonzalez, 28, of Miami, pleaded guilty today to conspiring to hack into computer networks supporting major American retail and financial organizations, and to steal data relating to tens of millions of credit and debit cards, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer, U.S. Attorney for the District of New Jersey…
Judge Gives Preliminary OK To Countrywide breach settlement
Brett Barrouquere of the Associated Press reports: A federal judge has given preliminary approval to a settlement between Countrywide Financial Corp., and millions of customers whose detailed financial information was exposed in a security breach. Under the terms of the settlement, Countrywide, now owned by Bank of America, would give up to 17 million people…
ID theft and bank fraud ringleader sentenced
Alonzo Lamar Holloway, 44, of Oakland, California, was sentenced on Monday on a four-count Indictment that charged him with bank fraud, wire fraud, aggravated identity theft, and with conspiracy to commit bank and wire fraud and identity theft. Holloway, who is one of 16 defendants from Oakland charged in a long-running investigation conducted by the…
UK: Credit card provider suffers breach, personal data lost
MBNA, the UK¹s largest credit card provider, has confirmed that a laptop containing the personal details of its customers has been stolen from one of its third party contractors NCO Europe Ltd earlier this month. The information is said to include personal details, however, no PIN numbers were reported to be contained in…
Nl: Rabobank loses customer data
Karin Spaink provides an English summary of some news reports that a Rabobank employee lost a USB drive containing personal and financial data on 3000 customers: An employee of the Rabobank lost his USB stick, which held the data of 3000 customers. Apart from the personal information of each of those customers, the stick contained…