Spain has become the latest country to tap data stolen from HSBC’s Swiss private banking arm by an IT employee to hunt down tax evaders…. according to local media reports, details on around 3000 accounts, which could hold around EUR6 billion, have been given to Spanish authorities. More on Finextra.
Category: Non-U.S.
Scotland Yard cuffs teens for role in cybercrime forum
Chris Williams reports: Two teenagers have been arrested for their alleged involvement in the world’s largest English-language cybercrime forum. The pair were detained by appointment in central London on Wednesday by the Police Central e-Crime Unit (PCeU), a national unit based at Scotland Yard. An eight-month investigation into the forum, which hasn’t been named, found…
Rogue tax workers snooped on ex-spouses, family members
Dean Beeby of the Canadian Press reports: OTTAWA—Dozens of workers at Canada’s tax agency have been caught snooping on their ex-spouses, mothers-in-law, creditors and others by reading confidential tax files. Internal reports at the Canada Revenue Agency show that rogue employees are improperly reviewing the private financial affairs of taxpayers without their knowledge. And some…
Hong Kong: Hospital data stolen (updated)
RTHK reports: A computer hard disk containing the names, identity card numbers and other personal information of about 3,000 eye patients has been stolen from the Caritas Medical Centre in Sham Shui Po. The hospital said the disk was kept in a locked room pending destruction. It was discovered missing last week. A search was…
UK: Confidential papers stolen from policeman’s car
Police have fallen foul of the Data Protection Act after confidential paperwork was stolen from the boot of an officer’s car. The force has now been forced to take remedial action after it emerged the officer did not have a safe at his house and did not store the documents in his secure briefcase. A…
Hacker jailed over complex web scam
UKPA reports: A young computer hacker who carried out a sophisticated and lucrative online fraud operation to feed his gambling habit has been jailed. Alistair Peckover, 21, bought a Porsche, expensive watches and more than £30,000 worth of gold bullion using the proceeds from his complex scam. Detectives said he systematically defrauded legitimate online businesses…