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Category: Non-U.S.

Former Lambeth police officer accused of tipping off criminals is given caution

Posted on October 14, 2009 by Dissent

Guardian reports: A former Lambeth cop accused of leaking information to criminals has been given a police caution. The officer, who was suspected of tipping off criminal suspects about incriminating evidence against them, was cautioned on Tuesday for offences under the Data Protection Act. The then detective constable, who police will not name or reveal…

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Bank of Bermuda moves to protect customers after security breach

Posted on October 13, 2009 by Dissent

From the your-guess-is-as-good-as-mine dept, Amanda Dale reports: Several hundred Bank of Bermuda accounts were closed yesterday and cards cancelled as an overseas retailer reported a breach in customer security. Bank spokeswoman Susan Jackson said: “Bank of Bermuda received notification from Visa and MasterCard that an overseas vendor has been compromised and that a number of…

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UK: Firms ‘mishandle sensitive data’

Posted on October 12, 2009 by Dissent

About a third of UK employees throw sensitive documents in the bin instead of shredding them, research suggests. The study also found almost three-quarters of workers felt their organisations could do more to protect their customers’ sensitive information. The data was compiled for National Identity Fraud Prevention Week. Identity fraud costs the UK more than…

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Two charged in superseding indictment for their roles in a $30 million bank fraud and ID theft ring

Posted on October 11, 2009 by Dissent

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…

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Losses from EFTPOS frauds at Perth shops hit $450,000

Posted on October 10, 2009 by Dissent

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…

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Operation Phish Phry reels in 100 in U.S. and Egypt

Posted on October 7, 2009 by Dissent

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…

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