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Category: Financial Sector

Dumped private docs do not appear to have been used for ID theft

Posted on September 1, 2009 by Dissent

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…

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Attempted hack of Wilson County school payroll records

Posted on August 28, 2009 by Dissent

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.

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Security test prompts federal fraud alert

Posted on August 28, 2009 by Dissent

Robert McMillan of IDG News Service reports: A sanctioned security test of a bank’s computer systems had some unexpected consequences this week, leading the federal agency that oversees U.S. credit unions to issue a fraud alert. On Tuesday, the National Credit Union Administration (NCUA) warned all federally insured credit unions of a bogus letter that…

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Credit Card fraud exposed in Andhra Pradesh

Posted on August 26, 2009 by Dissent

The sleuths of Cyber Crime Cell of Hyderabad Police today claimed to have busted a credit card fraud involving clandestine leakage of client’s confidential data with the arrest of four persons belonging to Andhra Pradesh. The police seized cloned credit cards of various banks, (local and international pertaining to Indians cards), skimmer (a device used…

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‘The Analyzer’ Pleads Guilty in $10 Million Bank Hacking Case

Posted on August 25, 2009 by Dissent

Ehud Tenenbaum, aka “The Analyzer,” quietly pleaded guilty last week to a single count of bank-card fraud for his role in a sophisticated computer-hacking scheme that federal officials say scored $10 million from U.S. banks. The Israeli hacker was arrested in Canada last year for allegedly stealing about $1.5 million from Canadian banks. But before…

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Hacking ring linked to theft at Citibank ATMs

Posted on August 23, 2009 by Dissent

The hacking ring allegedly at the centre of the world’s largest identity theft last week was also involved in cracking a network of Citibank-branded ATMs in 7-Eleven stores and operated by a third company, a law enforcement source claimed. […] In the case of the Citibank-branded ATMs, the perpetrators penetrated a network linking 2,200 kiosks…

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