Legal

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/Legal

Laptop repair man jailed over theft of e-banking details

A laptop repair engineer caught trying to hack into the bank account of an undercover Sky News reporter after stealing login details from her machine, has been sentenced to nine months in jail.

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Police arrest six over phishing scam

The Metropolitan Police's Central e-Crime Unit (PCeU) has arrested six people accused of phishing the details of more than 20,000 online banking and credit card accounts before using the information to steal millions of pounds.

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Aussie pleads guilty to bank Trojan charges

An Australian man accused of infecting over 3000 computers with malware designed to steal banking and credit card details has pleaded guilty, according to local reports.

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MP calls for penalties for card schemes over prepaid abuse

A UK member of parliament (MP) is calling for an end to anonymity for pre-paid credit cards when they are used to buy online child pornography.

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Former bank IT man pleads guilty to $1m ID theft scam

A computer technician has pleaded guilty to stealing the personal information of 2000 former colleagues at the Bank of New York Mellon and using it to pilfer over $1.1 million from charities, non-profit groups and other institutions.

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Liquidnet says ITG drops patent counterclaim

A counterclaim lawsuit brought by Investment Technology Group (ITG) against Liquidnet after the latter sued for patent infringement has been dropped.

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Court backs Visa in trademark case

A US court has ruled a man cannot call his online English language tutoring business "eVisa" because it dilutes the trademark of card giant Visa, according to Reuters.

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FBI fails to crack Brazilian banker's hard drive codes

After a year of failed attempts, the FBI has admitted defeat in its attempts to crack the encryption codes protecting hard drives belonging to a prominent Brazilian banker arrested in connection with a money laundering investigation.

/Legal

Spain uses stolen HSBC data for tax probe

Spain has become the latest country to tap data stolen from HSBC's Swiss private banking arm by an IT employee to hunt down tax evaders.

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Police arrest teenagers linked to massive cybercrook forum

UK police have arrested two teenagers as part of an investigation into what is believed to be the biggest English language cybercrime forum in the world.

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Chip and PIN fraud gang members jailed

Members of a criminal gang that stole card details by tampering with chip and PIN terminals at petrol stations throughout southern England have been jailed.

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Card cloning raids net 178 arrests

Police in 12 countries have arrested 178 people accused of involvement in an international credit card cloning ring that is believed to have netted crooks around EUR20 million.

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BofA call centre worker pleads guilty over data theft

A former Bank of America call centre worker has pleaded guilty to stealing high-net worth customer account information and trying to sell it.

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Hacker siphons $644,000 from NYC education department bank account

Crooks hacked into a New York Department of Education electronic bank account used for petty cash and stole around $644,000 over a four-year timeframe.

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Romanian police bust ATM skimming factory

Romanian police have detained 20 members of a gang accused of manufacturing and selling ATM skimmers.

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Bank settles wire transfer security suit against customer

PlainsCapital Bank has settled a lawsuit it bought against one of its own business customers after crooks stole over $800,000 from the company's account.

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Stolen HSBC data tapped for Italian tax evasion probe

Italian police have launched a tax evasion investigation based on data stolen from HSBC's Swiss private banking arm by an IT employee, after being given a list of around 7000 account holders by French counterparts.

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Heartland reaches $41.4m MasterCard settlement over data breach

Heartland Payment Systems has agreed to pay up to $41.4 million to MasterCard issuers in relation to the data breach that hit the processor in 2008.

/Legal

UK men jailed over iTunes gift voucher money laundering scam

Five UK men have been jailed for a money laundering scam that saw stolen credit card details used to buy iTunes vouchers that were then sold on eBay.

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Police unmask Latvian hacker who tweeted bankers' pay details

Neo, the Latvian hacker who stole millions of classified tax documents from government computers and leaked the information via Twitter, has been caught by police.