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Category: Financial Sector

NY: Thieves raid accounts of Staten Island bank

Posted on May 2, 2009 by Dissent

Barton Horowitz of the Staten Island Advance reports: An ATM security breach at SI Bank & Trust’s Oakwood branch that went undetected for more than a month is under investigation by the FBI. Apparently, bank officials were not aware of the crime until the stealth thieves began cashing in on the stolen data. … Fifty…

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Heartland Payment Systems Returns to Visa’s List of PCI DSS Validated Service Providers

Posted on May 1, 2009 by Dissent

From the press release: Following the completion of its annual Payment Card Industry Data Security Standard (PCI DSS) assessment, Heartland Payment Systems has successfully validated its compliance with PCI DSS. As such, Heartland is returning to Visa’s List of PCI DSS Validated Service Providers. According to Visa, Heartland will appear on the list – which…

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Bits ‘n Pieces

Posted on April 30, 2009 by Dissent

In the justice system: Two Baylor University students, Nicolas Lukashevich and Nicholas Batts, have been arrested in connection with compromised email and social networking accounts. More. In MS, at least a dozen people had their identities stolen by Candance Brown, Kimberly Gentry, Latonja Casnel, and Jamaal Tyler, who used the data to open accounts at…

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Bits ‘n Pieces

Posted on April 29, 2009 by Dissent

In the justice system: Bernard James Brown Jr., a former bank credit card department manager at Eastern Virginia Bankshares, was sentenced to prison for bank fraud and identity theft. More. Investigators have identified suspects in a debit card fraud scheme affecting more than two dozen Macon and Bibb County residents and skimmers used at Raceway…

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AU: Online share trader CommSec vulnerable to hackers

Posted on April 28, 2009 by Dissent

Nick Higginbottom and Stephen McMahon of Herald Sun report on how weak passwords just won’t cut it: Security at the nation’s biggest online trader has been exposed as wide open to attack by computer hackers. Security flaws at CommSec potentially endangered accounts containing billions of dollars of mum-and-dad investors’ money. After a Herald Sun investigation,…

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UK: Barclaycard apologises to widow for 317-strong letter error

Posted on April 28, 2009 by Dissent

Gill Montia of Banking Times reports: Barclaycard has had to apologise to a Mrs Sandra Grant of Erith in Kent, after sending her 317 letters in one day. The recently widowed 55-year-old said it took her all morning to open the post, which contained details of various Barclaycard customers, including account numbers, names and amounts…

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