Michelle Knoll reports: Prosecutors have charged eleven people in an elaborate, counterfeit credit card scheme. Eight of them are in custody. Federal investigators are still looking for the other three defendants. According to the criminal complaint, between July 2008 and April 2009 the group is accused of purchasing the personal information of Capitol One Bank…
Category: Financial Sector
NY: Discarded files: An ID nightmare
Karen O’Shea reports: Investigators probing the affairs of Jonathan Boxman, a former title-insurance agent who was arrested in July on charges he allegedly stole money from clients during the high-flying days of the real-estate boom, might want to look behind his onetime office building in a remote section of Charleston. That’s where hundreds of Boxman’s…
AU: Accused bank computer hacker faces court
Larine Statham reports: Police will spend the next four months building a case against an alleged computer hacker who planned to attack 74,000 computers worldwide from Adelaide. The accused, Anthony Scott Harrison, 20, faced the Adelaide Magistrates Court for the first time on Friday. […] Police allege Harrison compromised more than 3,000 computers throughout the…
Court allows suit against bank for lax security (updated)
Jaikumar Vijayan of Computerworld reports: A couple whose bank account was breached can sue their bank for its alleged failure to implement the latest security measures designed to prevent such compromises. In a ruling issued last month, Judge Rebecca Pallmeyer, of the District Court for the Northern District of Illinois, denied a request by Citizens…
Dumped private docs do not appear to have been used for ID theft
The San Mateo County Sheriff’s Office said today that the personal financial information of hundreds of people in the Bay Area found discarded in a Dumpster this month does not appear to have been used for identity theft. […] Among the mortgage, lending and title companies listed on the paper work are Alliance Title; American…
Attempted hack of Wilson County school payroll records
WSMV reports that a hacker tried to gain access to the payroll records of Wilson County school employees. The bank notified the district on Monday. The district indicated that they don’t believe any information was stolen, but is urging employees to check their accounts.