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Category: Financial Sector

UK: Norwich & Peterborough tighten security after criminals target ATMs in the city

Posted on March 1, 2016 by Dissent

It sounds like a lot of customers had their accounts robbed by skimmers placed on Norwich & Peteborough Building Society ATMs. Of note, it seems that if this thing happens on the weekend and you call their helpline, they can’t do anything useful like freeze or cancel your account? That’s bad for consumers, good for criminals. Read…

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ZM: High Court charges 3 Bulgarians in ATM fraud case

Posted on February 28, 2016 by Dissent

Abigail Sitenge reports on a situation in Zambia: High Court deputy director of court operations Joshua Banda has placed three Bulgarians on their defence in a case where they are charged with unauthorised access or interception to data and theft. Allegations are that Milko Stayanov Kostadivov, 44, Hristo Ivanon Donkon, 39, and Hassan Alwe Al…

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NY: Ringleader In Orange County Bank Fraud And Identity-Theft Scheme Convicted

Posted on February 26, 2016 by Dissent

Attorney General Eric T. Schneiderman today announced the conviction of ringleader Tyrone “Reece” Lee, 29, for running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo) in Newburgh, N.Y.   Following a trial in Orange County Court, the jury convicted Lee of all 15 Counts charged, including Grand Larceny and…

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Wakey, Wakey: Breached Credit Union Comes Out of its Shell

Posted on February 26, 2016 by Dissent

From the we-tried-to-notify-you dept. Brian Krebs reports: Notifying people and companies about data breaches often can be a frustrating and thankless job. Despite my best efforts, sometimes a breach victim I’m alerting will come away convinced that I am not an investigative journalist but instead a scammer. This happened most recently this week, when I told a California credit…

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Restitution amount must reflect complete accounting of intended loss: court

Posted on February 26, 2016 by Dissent

There’s an update to an insider breach case previously noted on this site involving a former employee of Citadel LLC and Tradeworx Inc. An opinion out of the 7th Circuit Court of Appeals may offer some small measure of hope to defendants in CFAA cases when it comes to restitution for theft of proprietary information and costs of…

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Letter to New York State Banks and Insurance Companies: New Cybersecurity Regulations Likely (Part 2 of 2)

Posted on February 25, 2016 by Dissent

Randall J. Collins writes: In my previous post, I reviewed the New York State Department of Financial Services’ (NYDFS) findings and conclusions of survey results of financial institutions and insurers’ programs, costs, and future plans related to cybersecurity. Anthony J. Albanese – Acting Superintendent of Financial Services – writes in a November 9, 2015 letter to Financial and…

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