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Customers victims of fraud after bank info stolen Gwinnettdailypost.com The source of the breach had not been specifically identified Friday. Meanwhile, the bank has placed restrictions ...
Friday, 17 June 2011
102. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... to a hacker linked to a large scale processor compromise in the US in return for supplying information assisting the lengthy investigation into the 2008  RBS WorldPay compromise. Explosive Attacks ...
Saturday, 02 October 2010
TG Daily Criminal hacker who stole $9 million walks free TG Daily According to Sophos researcher Graham Cluley, the criminal gang reportedly counterfeited cloned debit cards with stolen ...
Thursday, 09 September 2010
Wired News Russian Hacker Pleshchuk Receives Suspended Sentence, Fine for ATM Scheme Bloomberg ... in what US prosecutors called “perhaps the most sophisticated and organized computer-fraud ...
Thursday, 09 September 2010
Wired News RBS WorldPay Hacker Gets Suspended Sentence for $9 Million Heist Wired News They also face a two-year mandatory minimum sentence for aggravated identity theft and fines up to ...
Wednesday, 08 September 2010
'BadB' Now Charged In RBS WorldPay ATM Case Dark Reading According to the indictment, the cloned payroll debit card account number put in Horohorin's name had withdrawn over $125000 from ...
Tuesday, 31 August 2010
Carder 'BadB' Charged in $9 Million ATM Heist Wired News 24, Horohorin used a prepaid payroll card with an RBS account number and associated PIN to hit cash machines around Moscow, where ...
Monday, 30 August 2010
Baltic Times Teamwork lands team in US court Baltic Times Tsurikov has been charged with wire fraud, computer fraud, as well as aggravated identity theft and is said to be involved in ...
Wednesday, 11 August 2010
The Moscow Times Sergei Tsurikov extradited to the US Estonian Free Press With the fraud, the four men stole some 9.5 million dollars (around 106 million kroons) from 2.000 ATM machines ...
Tuesday, 10 August 2010
The Moscow Times Estonian hacker extradited to US Baltic Times TALLINN - An Estonian hacker suspected of taking part in a massive credit card scam has been extradited to the US state of ...
Monday, 09 August 2010
The Moscow Times Estonian Sent to U.S. for ATM Scam The Moscow Times Kirsty Wigglesworth / AP Hackers from Estonia, Russia and Moldova targeted Atlanta-based RBS WorldPay, part of Royal ...
Sunday, 08 August 2010
MyFox Atlanta Alleged RBS WorldPay Hacker Extradited to US PC World ... into the RBS WorldPay network, and then clone payroll debit cards -- used by employees to withdraw their salaries ...
Friday, 06 August 2010
AFP Estonian hacker pleads not guilty to bilking cash AFP ... the Royal Bank of Scotland of nine million dollars in a single day by tampering with its payroll debit cards around the world, ...
Friday, 06 August 2010
MyFox Atlanta Alleged ring leader extradited in $9.4m RBS WorldPay heist Register Over 12 hours on November 8, withdrawals made at more than 2100 ATM terminals located in 280 cities in ...
Friday, 06 August 2010
115. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... during March as were smishing (smsishing) text messages. Data Compromise Russian authorities arrested a suspect linked to the 2008 RBS WorldPay processor compromise and subsequent ATM fraud. In the ...
Tuesday, 06 April 2010
Tech Crooks Fought the Law, and… Bank Technology News Russian authorities arrested Viktor Pleshchuk, one of eight suspects listed by a US grand jury in the 2008 RBS WorldPay ATM thefts. ...
Monday, 29 March 2010
Sky News Russia Arrests Alleged Mastermind of $9.5 Million Heist Wired News Russian authorities have nabbed the man accused of masterminding a coordinated global ATM heist of $9.5 million ...
Monday, 22 March 2010
There is little doubt that compliance with minimum security certification requirements is important, whether covering the security of card data or providing a measure of the physical resistance from attacks ...
Thursday, 14 January 2010
Some St. Mary's debit cards compromised The Union Leader Manchester – St. Mary's Bank is reissuing about 3500 debit cards it had been monitoring since a security breach at a national processor ...
Thursday, 12 November 2009
WNCT us Alleges $9 Million Debit-Card Hacking Ring Wall Street Journal The data breach affected the company's system for issuing prepaid debit cards, including gift cards and payroll cards. ...
Tuesday, 10 November 2009
Hacker Ring Tied To Major Breaches Just Tip Of The Iceberg Dark Reading According to a new report in the Financial Times, indicted hacker Albert Gonzalez and his associates breached the ...
Monday, 24 August 2009
Feds Call Hacker Breach Mastermind Credit Union Times “When companies make the decision to work with law enforcement and disclose a data breach at the earliest possible opportunity, it ...
Monday, 24 August 2009
TJMaxx hacker linked to Citibank hack ComputerWeekly.com The gang responsible for record identity thefts may also have been responsible for hacking an outsourced Citibank ATM network. ...
Monday, 24 August 2009
Hackers linked to Citi ATM scam FT Alphaville The hacking ring allegedly at the centre of the world's largest identity theft last week was also involved in cracking a network of Citibank-branded ...
Sunday, 23 August 2009
Hacking ring linked to theft at atms Financial Times While hacking credit card data is common, attacks on ATM systems are much rarer and cause for greater concern because of the access ...
Sunday, 23 August 2009
Hacking ring linked to theft at Citibank atms Financial Times While hacking credit card data is common, successful attacks on ATM systems are much rarer and cause for greater concern because ...
Sunday, 23 August 2009
MiamiHerald.com From snitch to cyberthief of the century MiamiHerald.com For a brief time the young man with self-taught skills held a job with a computer company, but soon found he could ...
Saturday, 22 August 2009
South Georgians report suspicious bank account charges WALB-TV, GA When Tim Watkins made a trip to the ATM Sunday morning, he walked away empty handed. Come to find out he went on a $500 ...
Thursday, 04 June 2009
FOX 5 Money: Suntrust Card Breach MyFox Washington DC, DC Most banks do end up covering fraud losses, but there are exceptions. Mierzwinski says the best protection is to use your debit ...
Thursday, 04 June 2009
Payment cards: Top target in data breach attacks Silicon.com, UK For example, criminals used the data to make ATM withdrawals from victims' accounts. PIN data stolen in a breach at payment ...
Thursday, 16 April 2009
Report: Payment card data was top target in 2008 CNET News, CA Meanwhile, payment processor Heartland had a huge data breach of its own last year that it reported in January and there have ...
Wednesday, 15 April 2009
'The Analyzer' Hack Probe Widens; $10 Million Allegedly Stolen ... Wired News It comes on the heels of other multimillion-dollar heists that also breached the security protecting ATM codes ...
Tuesday, 24 March 2009
Heartland and RBS WorldPay No Longer PCI Compliant Vista removes ... Softpedia, Romania It was later revealed that these cards had been employed in one of the most complex and well-coordinated ...
Tuesday, 17 March 2009
134. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... made progress in the US based Heartland processor compromise with the first arrests made in February. Those arrested are understood to have been in possession of compromised cards but are not linked directly ...
Monday, 16 March 2009
Heartland Data Breach: Visa Sets Deadline for Issuers to File ... BankInfoSecurity.com, NJ The RBS WorldPay breach was discovered after daring, well-orchestrated ATM robberies of $9 million ...
Monday, 16 March 2009
Visa Acts Against Heartland, RBS—But Some Say It’s Not Enough Digital Transactions, IL The hacking led to a $9 million ATM fraud spree (Digital Transactions News, Feb. 4). Like Heartland, ...
Saturday, 14 March 2009
Virginians get notice of card-data breach Richmond Times Dispatch, VA By Iris taylor Banks and credit unions across Virginia have sent letters to customers warning them that their credit, ...
Tuesday, 03 March 2009
More Visa and MasterCard accounts breached USA Today ... fueling fraud sprees like this one carried out by the Irving Escobar gang in Miami, Fla. Likewise, transaction data stolen from RBS ...
Tuesday, 03 March 2009
New Payment Processor Data Breach on the Horizon Several reports ... Softpedia, Romania The most discomforting alert has come from the Alabama Credit Union, which says that "We have been ...
Thursday, 26 February 2009
Another credit card processor breached, fraud extent unknown Ars Technica, MA The ACU notified its clients that replacement cards are already on the way and states, "We have been notified ...
Wednesday, 25 February 2009
Fraud linked to US payment processor breach Register, UK However, a notification by the Alabama Credit Union dispels that comforting notion: We have been notified by VISA that a lengthy list ...
Wednesday, 25 February 2009
Breach prompts reissue of bank cards Columbus Dispatch, OH The breach did not involve Social Security numbers, unencrypted personal identification numbers, addresses or telephone numbers ...
Wednesday, 25 February 2009
Credit card data breached at unnamed payment processor CNET News, CA The Pennsylvania Credit Union Association also issued a statement, as did the Alabama Credit Union, which said it was ...
Tuesday, 24 February 2009
More Waco banks report debit card concerns Waco Tribune Herald, TX Responding to a Tribune-Herald inquiry, Wells Fargo on Tuesday issued a statement that “a number of Wells Fargo’s credit ...
Wednesday, 18 February 2009
Aust vulnerable to cyber crime, police say ABC Online, Australia - By ABC News Online's Cassie White Late last year $US9 million was lost in a global ATM heist after a hacker reportedly infiltrated ...
Tuesday, 17 February 2009
ATM hackers nicked $9 million in 30 minutes CrunchGear, NY - If you think this kind of scam is only found in Terminator movies, I’m afraid you’re wrong. It’s essentially identity theft on ...
Wednesday, 04 February 2009
RBS WorldPay ATM heist nets $9 million in 30 minutes Finextra, UK - So far, the FBI has no suspects and has made no arrests in this scam. An attorney in Atlanta has filed a class-action ...
Wednesday, 04 February 2009
FBI uncovers nine million dollar ATM scam Newspost Online, India - Washington, Feb 4 (ANI): Hackers orchestrated a highly coordinated, global attack on ATM cards involving the theft of a ...
Wednesday, 04 February 2009
Two Southland ATMs involved in worldwide scam Southtown Star, IL - The worldwide scam affected only about 100 people using payroll debit cards, not regular ATM bank card customers, according ...
Wednesday, 04 February 2009
Hack and run! - A look at the mechanics of the surreal MyADSL, South Africa - The hacker/s dispatched a global army of minions to withdraw large sums of money with rapid fire withdrawals ...
Wednesday, 04 February 2009
FBI seeks 2 Chicago-area suspects in ATM scheme Chicago Tribune, United States - ... of coordination and the very high degree of sophistication that those behind this scam obviously have," ...
Wednesday, 04 February 2009
152. Huge hacker payoff - SecuObs
(News/ATM Fraud)
Huge hacker payoff SecuObs, France -According to New York's Fox 5 TV, crooks used account numbers stolen in the heist to make 100 fake ATM cards, which an army of collaborators used in ... ...
Tuesday, 03 February 2009
FBI Uncovers Worldwide ATM Card Scam - $9 Million Stolen In Single Day SecuObs, France -Présentation : Hackers orchestrated a highly coordinated, global attack on ATM cards involving the ...
Tuesday, 03 February 2009
RBS WorldPay Fallout - FBI Uncovers Coordianted ATM Fraud SecuObs, France - While this is certainly not the first time stolen records (this time from RBS WorldPay) were used in ATM fraud ...
Tuesday, 03 February 2009
Reward For Local Suspects In Worldwide ATM Fraud CBS2 Chicago, IL - The information you provide will be used only to send the requested e-mail and will not be used to send any other e-mail ...
Tuesday, 03 February 2009
FBI: Suspects in world-wide fraud scheme hits Chicago banks Munster Times, IN - 8 as they used counterfeit payroll debit cards at Chase Bank ATM terminals to access money and make withdrawals ...
Tuesday, 03 February 2009
$10K reward for local suspects in worldwide ATM fraud Southtown Star, IL - The FBI is offering a $10000 reward for help in identifying a man and a woman believed to be among a group who used ...
Tuesday, 03 February 2009
FBI seeks counterfeit debit card users Chicago Breaking News - Tribune, IL -The two were photographed while using the cards at a Chase Bank branch at 4411 W. Lincoln Hwy. in Matteson and ...
Tuesday, 03 February 2009
FBI Uncovers Worldwide $9M ATM Card Scam FOXNews - The scam artists were then able to infiltrate the system and steal personal data needed to make duplicate ATM cards. "We've seen similar ...
Tuesday, 03 February 2009
Local banks affected by credit/debit breach Grant Tribune Sentinel, NE - According to the Nebraska Bankers Association, the data problem was reported by Heartland Payment Systems of Princeton, ...
Thursday, 29 January 2009
Area bank affected by data breach Trading Markets (press release), CA - Hackers had stolen debit and credit card numbers. Heartland does not know the extent of the damage, but many industry ...
Thursday, 29 January 2009
Internet Thieves Kick Efforts Into High Gear MyStateline.com, IL - Heartland Payment Systems announced last week that a system it uses to process millions of payment card transactions each ...
Thursday, 29 January 2009
Heartland Update: Class Action Suit Filed BankInfoSecurity.com, NJ - The payments processor did not disclose how many credit card account numbers were compromised as a result of the breach. ...
Thursday, 29 January 2009
Heartland Breach: What it Means to Banking Institutions. An ... BankInfoSecurity.com, NJ - Javelin's clients include the largest financial institutions, card issuers and technology vendors ...
Thursday, 29 January 2009
What the Heartland Data Breach Tells Us Help Net Security, Croatia - The recent data breach at Heartland Payment Systems should make one thing clear: the standards for security around credit ...
Thursday, 29 January 2009
Hackers target processor Allegan County News, MI - It has re-issued new cards and personal identification numbers to those members at no charge. Heartland officials have said they believe ...
Thursday, 29 January 2009
Fighting Identity Theft on the Web Top Tech News, CA - Just last week, Heartland Payment Systems Inc. said its system, which processes more than 100 million Visa, MasterCard, American Express ...
Thursday, 29 January 2009
Expert warns of perils of database society The Courier News, IL - Prior to the data breach at Heartland Payment Systems in New Jersey that recently was disclosed, Slayton said that $256 million ...
Thursday, 29 January 2009
Three Cape banks probe data security breach Cape Cod Times, MA - Do not write your PIN on your credit, debit or ATM card. Thousands of accounts may have been affected, although no cases of ...
Thursday, 29 January 2009
170. Into the breach - FayObserver.com
(News/Data Security)
Into the breach FayObserver.com, NC - New Jersey-based Heartland Payment Systems reported Jan. 20 that its computers were breached last year. Card numbers and expiration dates were taken. ...
Wednesday, 28 January 2009
Data scams have kicked into high gear as markets tumble USA Today - Last week, Heartland Payment Systems disclosed that intruders cracked into the system it uses to process 100 million payment ...
Wednesday, 28 January 2009
172. News Briefs - Martha's Vineyard Times
(News/Data Security)
News Briefs Martha's Vineyard Times, MA - The bank has been reissuing new debit cards to customers ever since it learned of a breach in the computers of Heartland Payment Systems. ...  ...
Wednesday, 28 January 2009
Security breach impacts ECU credit, debit cardholders Kingsport Times News, TN - On its Web site, ECU says Heartland is not one of its vendors, nor is it associated with ECU in any way. “Instead ...
Wednesday, 28 January 2009
Did hackers strike you? Dubuque Telegraph Herald, IA - "People that use their credit cards often are much more likely to be affected." Heartland Payment Systems has created a Web site -- ...
Wednesday, 28 January 2009
Debit card compromised, convenience lost Marshfield Mail, MO - If some thief had accessed my debit card account and PIN number, as the press release on the Heartland Payment System Web site ...
Wednesday, 28 January 2009
Fighting Identity Theft on the Web NewsFactor Network, CA - Just last week, Heartland Payment Systems Inc. said its system, which processes more than 100 million Visa, MasterCard, American ...
Wednesday, 28 January 2009
Largest Credit Breach Ever Reported Inauguration Day Infopackets, Canada - Tens of millions of credit and debit card transactions may have been breached, making the Heartland incident one ...
Wednesday, 28 January 2009
Banks, credit unions scramble in wake of Heartland breach NetworkWorld.com, MA - The Association of Vermont Credit Unions said that as of last Friday the breach had affected about 6000 ATM ...
Wednesday, 28 January 2009
Credit card breech hits Montana consumers Montana's News Station, MT - Hackers have hit a major processor of credit card transactions, putting millions of consumers at risk, including here ...
Wednesday, 28 January 2009
Heartland Payment Systems data breach claims a victim: me CreditCards.com, TX - My old card will automatically be closed within 30 days, so I hope nobody does any damage with the old numbers ...
Wednesday, 28 January 2009
Is it time to re-visit old security models? ComputerworldUK, UK - In this respect, the attack on Heartland Payment Systems (a back-end payment processor) is an improvement on the "normal" ...
Wednesday, 28 January 2009
Hunting cyber-thieves Worcester Telegram, MA - 20, Heartland Payment Systems announced that hackers had breached its processing system, compromising the personal information of credit card ...
Wednesday, 28 January 2009
A weekly roundup of news and developments in data security American Banker, NY - Inc., which exposed 94 million card accounts. These estimates were based on Heartland's monthly volume of ...
Tuesday, 27 January 2009
Banks, credit unions scramble in wake of Heartland breach Computerworld, MA - Heartland, a Princeton, NJ-based processor of payment card transactions disclosed last Tuesday that its systems ...
Tuesday, 27 January 2009
Atrophy, apathy and impotence ComputerWeekly.com, UK - We've seen the massive credit card data breach of Heartland in the States, the Royal Navy hit by malware here in the UK, the Monster ...
Tuesday, 27 January 2009
Heartland calls for payments industry encryption standard ComputerWeekly.com, UK - Cyber-criminals gained access to potentially millions of credit card transaction details after planting ...
Tuesday, 27 January 2009
Data breach could impact Vt. consumers BurlingtonFreePress.com, VT - The breach occurred at Heartland Payment, based in Princeton, NJ Heartland said the breach did not involve merchant data, ...
Tuesday, 27 January 2009
Heartland Payments Systems security breach affects Summit FCU Rochester Democrat and Chronicle, NY - New cards for those members have already been ordered, she said, and existing cards will ...
Tuesday, 27 January 2009
Card processor announces data breach Brattleboro Reformer,  United States - Last week it was announced that credit and debit card numbers were stolen from Heartland Payment Systems, a New ...
Tuesday, 27 January 2009
Banks alert customers to data breach Kansas.com, KS - In a letter posted Monday on Heartland's breach Web site, Heartland chief executive Robert Carr apologized to merchants, cardholders ...
Tuesday, 27 January 2009
BREAKING NEWS 3:57 pm — Bank of Guam warns of credit card security ... Pacific Daily News, GU - The release cited a Bloomberg report which said Heartland - one of the largest US bank-card ...
Monday, 26 January 2009
Bank Of Guam Urges Credit Card Vigilance Pacific News Center - The Bank of Guam announcement follows recent reports that Heartland Payment Systems, one of the largest US bank-card payment ...
Monday, 26 January 2009
Credit fraud concern raised Richmond County Daily Journal, NC - “We found evidence of an intrusion last week and immediately notified federal law enforcement officials as well as the card ...
Monday, 26 January 2009
Credit fraud concern raised Richmond County Daily Journal, NC - “We found evidence of an intrusion last week and immediately notified federal law enforcement officials as well as the card ...
Monday, 26 January 2009
Credit fraud concern raised Richmond County Daily Journal, NC - “We found evidence of an intrusion last week and immediately notified federal law enforcement officials as well as the card ...
Monday, 26 January 2009
Credit fraud concern raised Richmond County Daily Journal, NC - “We found evidence of an intrusion last week and immediately notified federal law enforcement officials as well as the card ...
Monday, 26 January 2009
Breach Could Put Vermonters Info at Risk WCAX, VT - Heartland Payment Systems of Princeton, NJ, acts as a middleman between retailers and banks, processing credit and debit card transactions. ...
Monday, 26 January 2009
Some TowneBank cards affected by security breach The Virginian-Pilot, VA - They should report suspicious activity to their card issuers, Heartland said. Cardholders also can obtain information ...
Monday, 26 January 2009
Data Security Hackers May Have Seen 100M Accounts CIO Today, CA - A computer break-in at Heartland Payment Systems Inc., the bank-card payment processor for 250000 US businesses, may prompt ...
Monday, 26 January 2009
Heartland Breach: Bigger than TJX? BankInfoSecurity.com, NJ - This is the great unanswered question since last week, when Heartland Payment Systems (HPY), a Princeton, NJ-based credit card ...
Monday, 26 January 2009
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