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Category: Financial Sector

I can’t picture this happening here

Posted on August 22, 2009 by Dissent

The Guardian in the UK published this letter: My mother regularly deposits pocket money in my 15-year-old son’s Bradford & Bingley savings account. Recently she paid in a £40 cheque at her local branch and asked for a receipt. She was handed a printed mini-statement showing his latest transactions. She did not feel she had…

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Hacking kingpin negotiating plea deal with feds

Posted on August 19, 2009 by Dissent

The former government informant facing three separate indictments for allegedly being behind the largest data breaches in U.S. history is being offered a plea deal, U.S. and defense attorneys confirmed today. The plea negotiations with Albert Gonzalez, 28, of Miami, Fla., who was indicted Monday for the third time in connection with major data breaches,…

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Laptop with loan data missing in Weber County

Posted on August 18, 2009 by Dissent

The Weber County Sheriff’s Office is concerned about a missing laptop from a loan officer that contains sensitive and personal information of hundreds of home owners in Utah. Deputies said the [Sun Valley Mortgage] loan officer accidently (sic) left his computer on a sidewalk instead of putting it in his car, a mistake that may…

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Three indicted for hacking Heartland, 7-Eleven, and Hannaford; Over 130 million credit and debit card numbers stolen

Posted on August 17, 2009 by Dissent

An indictment [pdf] was returned today against three individuals who are charged with being responsible for five corporate data breaches, including the single largest reported data breach in U.S. history, announced Acting U.S. Attorney Ralph J. Marra, Jr., along with Assistant Attorney General of the Criminal Division Lanny A. Breuer and United States Secret Service…

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More on the AmEx breach or is that breaches???

Posted on August 15, 2009 by Dissent

Now that they’ve released the names of those arrested, it’s still unclear to me whether this is a second recent breach involving an employee or if these people were part of the some ring where an arrest of another individual who was an AmEx employee was made last month. Vindy.com reports: Cases against five people…

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Wells Fargo employee accused of accessing customers’ accounts

Posted on August 14, 2009 by Dissent

A Wells Fargo Bank employee working inside a bank call center was arrested Friday for accessing customer accounts and taking money out, according to the U.S. Attorney’s office. Ronita Prasad, 28, of Antelope gained access to customer accounts through a protected system without authorization. She used customer account access to pay her own debts, open…

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