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Category: Financial Sector

Heartland Update: Some St. Mary’s debit cards compromised

Posted on November 12, 2009 by Dissent

Cards that were “low-risk” from Heartland breach recently used for fraud. Denis Paiste reports: St. Mary’s Bank is reissuing about 3,500 debit cards it had been monitoring since a security breach at a national processor in January. “We were told they were low-risk cards, but very recently we’ve been seeing some fraudulent activity,” St. Mary’s…

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Cops: Social Security numbers stolen from Woodbury company

Posted on November 10, 2009 by Dissent

Joseph Mallia reports: A former employee broke into a Woodbury financial services company, photocopied customers’ Social Security numbers and bank reference numbers and took the photocopied data with him when he left, Nassau police said Tuesday. Christopher Pemberton, 31, was arrested Monday and charged with burglary. He had worked at Obsidian for six days in…

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Four indicted for RBS WorldPay hack

Posted on November 10, 2009 by Dissent

Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as “Hacker 3;” have been indicted by a federal grand jury in Atlanta, Ga., on charges of hacking into a computer network operated by the Atlanta-based credit card processing company RBS…

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Two plead guilty in WaMu skimming operation

Posted on November 10, 2009 by Dissent

Romulus Bacian, 40, and Marius Enache Csapay, 45, both of Romania, pleaded guilty today to their roles in a conspiracy to steal ATM/debit card account information from hundreds of Washington Mutual customers using “skimming” equipment they illegally affixed to ATMs around the metro Atlanta area. According to various sources: beginning in the fall of 2007…

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Heartland revises results for third quarter due to breach costs

Posted on November 10, 2009 by Dissent

Breach costs force a revision in estimates. From their press release: …. subsequent to the release of its earnings for the third quarter on November 3, 2009, Heartland engaged in settlement discussions that resulted in an increase in settlement offers made to certain claimants in an attempt to resolve certain of the claims asserted against…

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Ca: Winnipeg bank customers defrauded

Posted on November 10, 2009 by Dissent

Hundreds of Winnipeggers woke up on the weekend to discover that while they were sleeping, criminals were awake and stealing money from their bank accounts. Both bank and credit union customers say hundreds of dollars were taken, or attempted to be withdrawn, from their accounts. Customers from Royal Bank and Bank of Montreal say their…

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