Friday, October 28, 2011

In the U.S., the bank employee was arrested for trafficking in information about customer accounts

In the U.S., the bank employee was arrested for illegal sale of large amounts of data client accounts of the institution to different attackers. According to the publication Northjersey.com, employee of the bank's TD Bank in Elmwood Park Davasiya Williamson (Davasia Williamson) has been arrested yet on Feb. 28 on suspicion of involvement in bank fraud. The investigation revealed that Williamson for several months, since November 2010, sold the information of clients' accounts of the bank a number of individuals. All she gave attackers access to approximately ten accounts with large sums, the report said law enforcement agencies. As a result of its actions fraudsters have stolen from the accounts of the amount of $ 39.900. Bank reimbursed its customers suffered. Other individuals involved in these crimes have not been found. Bank employee accused of stealing computer data, identity theft, conspiracy to commit theft of using computer networks and theft by deception. "The Bank was lucky that the appetites of insiders have been relatively modest, and to reimburse customers had not a large sum - it is a pity that it is not from the pockets of executives. For the true originator of the incident is not so much self-serving employee, as the bank's management, who reviewed a rough hole in information security system, which allowed insider operate freely for four months ", - said Alexander Kovalyov, director of marketing SecurIT, the Russian developer of DLP-making. CNews

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