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Category: Financial Sector

URLZone touted as most sophisticated banking trojan yet

Posted on October 1, 2009 by Dissent

Angela Moscaritolo reports: A new banking trojan called URLZone enabled cybercriminals to steal roughly $439,000 from German bank accounts during a recent 22-day crime spree, according to researchers at web security firm Finjan. “So far, this is the most sophisticated bank trojan that we have seen,” Yuval Ben-Itzhak, CTO of Finjan, told SCMagazineUS.com on Wednesday….

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Man on trial over £600k NatWest phishing scam

Posted on October 1, 2009 by Dissent

John Leyden reports: Fraudsters used a sophisticated Trojan to steal online bank login credentials from the compromised PCs of their victims, London’s Southwark Crown Court heard on Tuesday. The malware redirected surfers to a counterfeit NatWest bank website that attempted to trick prospective marks into handing over telephone numbers, passwords, and bank card PINs under…

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Hackers Breach Payroll Giant, Target Customers

Posted on October 1, 2009 by Dissent

Brian Krebs reports: Hackers last week apparently used stolen account information from a New Jersey company that provides online payroll services to target the firm’s customers in a scheme to steal passwords and other information. […] Unlike typical so-called “phishing” scams — which are sent indiscriminately to large numbers of people in the hopes that…

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Two men indicted for ID theft and wire fraud

Posted on September 30, 2009 by Dissent

A federal grand jury had indicated a Georgia man and a Maryland man on charges they possessed 15 or more counterfeited credit cards and equipment for making fraudulent credit or bank-debit cards, United States Attorney Joyce White Vance announced. Sinzinkayo Haji Sinzinkayo, 38, of Jonesboro, Ga., and Damilola Odegbile, also known as “Tony Allen,” 22,…

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Judge orders Google to deactivate user’s Gmail account, but wait, there’s more…

Posted on September 26, 2009 by Dissent

Wendy Davis reports that in the Rocky Mountain Bank case previously covered here: In a highly unusual move, a federal judge has ordered Google to deactivate the email account of a user who was mistakenly sent confidential financial information by a bank. The order, issued Wednesday by U.S. District Court Judge James Ware in the…

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T. Rowe Price error leads to breach notification

Posted on September 22, 2009 by Dissent

An internal error at T. Rowe Price Financial Services has resulted in clients receiving images of other clients’ checks. According to a September 15  letter written by their Vice President, Deborah D. Seidel to the New Hampshire Department of Justice: … due to an internal error, images of checks that we processed for two T….

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