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Financial Services Information Security News

Week of 23 Nov 2009
    Notorious spammer sentenced in stock fraud scam
Leader of pump-and-dump spam operation will serve more than four years in prison
Week of 16 Nov 2009
    UK police arrest two in connection with Zeus Trojan
Malware that steals online banking credentials believed to have infected tens of thousands of computers worldwide
    Regulators issue standardized privacy notice form for GLBA compliance
Model form aims to make it easier for consumers to understand banks' privacy policies and help financial institutions meet GLBA requirements
    Obama launches task force to fight financial fraud
Interagency effort will investigate mortgage fraud, Ponzi schemes and other financial crimes
Week of 09 Nov 2009
    Fraudulent emails pretend to be from NACHA
NACHA warns that bogus emails purport to be alerts about rejected ACH transactions
    Four hackers indicted in RBS WorldPay breach
Alleged international hacking ring masterminded highly sophisticated attack and stole data used in $9 million coordinated ATM heist, prosecutors say
    New vendor risk assessment tools address cloud computing
Shared Assessments program unveils updated tools for assessing security of service providers, including cloud providers
Week of 02 Nov 2009
    ACH fraud scams total $100 million, FBI says
Losses are mounting from surge in ACH fraud targeting small and midsize businesses, according to alert from FBI's Internet Crime Complaint Center
    FTC announces fourth Red Flags Rule extension
Members of Congress asked FTC to delay enforcement of identity-theft regulation for organizations the FTC governs
Week of 26 Oct 2009
    Bank computer technician indicted in identity theft scheme
New York technician stole the identities of more than 150 bank employees and victimized charities in a $1.1 million fraud scam
    FDIC warns of rise in "money mule" schemes
Criminals dupe people into receiving and transferring unauthorized EFTs from business bank accounts
    Judge rejects TD Ameritrade breach settlement
Company's proposed security measures after breach that exposed customers' personal data are insufficient, judge rules
    FDIC warns of bogus emails
Emails try to trick users by pretending to be notices from the FDIC about failed banks
Financial Services Information Security News Archive


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Financial Security News Topics: Compliance, Management Strategy, Security Technology
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