A Miami Beach, Fla., man and his driver were charged Thursday in a Superseding Indictment for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts. Acting…
Category: Non-U.S.
Losses from EFTPOS frauds at Perth shops hit $450,000
McDonald’s Australia is alerting customers to a huge skimming operation in Perth. As of yesterday, they had reported that about 2500 accounts had been compromised to the tune of $450,000 but today they say that they cannot guarantee that more West Australians will not be fleeced in the fraud scam. While police have so far…
Operation Phish Phry reels in 100 in U.S. and Egypt
The largest number of defendants ever charged in a cyber crime case have been indicted in a multinational investigation conducted in the United States and Egypt that uncovered a sophisticated “phishing” operation that fraudulently collected personal information from thousands of victims that was used to defraud American banks. This morning, authorities in several United States…
Royal Bank glitch allowed Visa customers to view others’ transactions
Gillian Shaw reports: The Royal Bank says it has fixed a computer security glitch that allowed some of its West Coast Visa customers to view transactions made by other cardholders. Vancouver’s Mike Jagger was checking his RBC Visa statement online when he found himself staring at someone else’s transactions — about $20,000 worth of charges….
Dutch bank DSB denies problems after TV comments
Reuters reports: Dutch bank DSB dismissed calls from a mortgage foundation on Thursday for customers to withdraw their money and denied there was a run on the bank. “There are no mass numbers of people taking away their money,” DSB spokesman Klaas Wilting said following remarks by Pieter Lakeman, chairman of the Stichting Hypotheekleed, in…
URLZone touted as most sophisticated banking trojan yet
Angela Moscaritolo reports: A new banking trojan called URLZone enabled cybercriminals to steal roughly $439,000 from German bank accounts during a recent 22-day crime spree, according to researchers at web security firm Finjan. “So far, this is the most sophisticated bank trojan that we have seen,” Yuval Ben-Itzhak, CTO of Finjan, told SCMagazineUS.com on Wednesday….