A Miami Beach, Fla., man and his driver were charged Thursday in a Superseding Indictment for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts. Acting…
Category: Financial Sector
Police look into shredder bin theft
Linda Golz reports: Authorities are investigating the thefts this week of large bins used to store paper waiting to be shredded from three FirstMerit Bank branches in Streetsboro, Westlake and Elyria. […] FirstMerit spokesman Rob Townsend said just one of the stolen containers actually had customer and bank information in it. Townsend said he is…
MD bank dumps identities into trash
It’s a local bank you trust with your money and your personal information. But the M&T branch in Rodgers Forge didn’t shelter all of some peoples’ secrets. As ABC2 News Investigator Joce Sterman discovered, some of the documents that contain them didn’t get shredded, they got dumped. […] What the bank did was dump the…
US lawmakers ask JPMorgan Chase about data breach
Diane Bartz reports: Two lawmakers want JPMorgan Chase (JPM.N), the second largest U.S. bank by assets, to answer a few questions about how many customers were affected when a computer tape with their personal information was lost earlier this year. Representatives Joe Barton, the top Republican on the Energy and Commerce Committee, and George Radanovich,…
Former teen stock swindler pleads to new hacking charges
Kevin Poulsen reports: A former teenage hacker who once served prison time for an online stock-trading scheme pleaded guilty last week to new charges of cracking a New York-based currency exchange service and gifting himself more than $100,000. On Sept. 29, Van T. Dinh, now 25, confessed to computer fraud and identity theft in federal…
Heartland Breach: Inside Look at the Plaintiffs’ Case
Two stories today take a look at the the master complaint (pdf) filed last month in U.S. Southern District Court in Houston. Linda McClasson of BankInfoSecurity.com provides a timeline and re-hash of the breach that incorporates allegations from the lawsuit, including statements made by Heartland before and after the breach and the statement made by…