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JPMorgan Chase's Russian Hacker Pleads Guilty

Data Breach Today

financial services firms and others from 2012 to mid-2015. Andrei Tyurin Stole Details of 83 Million Customers During Cybercrime Campaign Russian national Andrei Tyurin pleaded guilty to perpetrating massive hack attacks against leading U.S.

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U.S., U.K. Sanction 7 Men Tied to Trickbot Hacking Group

Krebs on Security

A New Jersey grand jury indicted Kovalev in 2012 after an investigation by the U.S. Secret Service determined that he ran a massive “money mule” scheme, which used phony job offers to trick people into laundering money stolen from hacked small to mid-sized businesses in the United States. This is not the U.S.

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Ireland & UK: Latest trends in data subject access requests in pending litigation

DLA Piper Privacy Matters

Every financial services organisation will have been subject to a DSAR in order to obtain information as a pre-cursor to a claim against them for mis-selling a service or breaching an agreement in some way. 2] Bus Atha Cliath / Dublin Bus v Data Protection Commissioner [2012] IEHC 339. [3]

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Is MiFID II Making You More Transparent?

Hanzo Learning Center

Downing, a London-based investment manager, recently notified clients and advisers about the drop in value of its Downing Renewables EIS portfolio, which was launched in 2012 and carries a 30% income tax relief. That’s a lot of transparency coming from a financial services firm, right?

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What Does MiFID II Mean for Marketing?

Hanzo Learning Center

Downing, a London-based investment manager, recently notified clients and advisers about the drop in value of its Downing Renewables EIS portfolio, which was launched in 2012 and carries a 30% income tax relief. That’s a lot of transparency coming from a financial services firm, right?

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Alleged SIM Swapper Arrested in California

Krebs on Security

AT&T also provided call detail records pertaining to Narvaez’ cell phone account, which was linked to him through financial services account records. The remainder of the price of the vehicle was financed through the trade-in of a 2012 Audi R8. The buyer/s listed email address was a Gmail address.

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FTC Settles Charges of Improper Disposal of Personal Information

Hunton Privacy

On November 7, 2012, the Federal Trade Commission announced that it had settled charges against payday lending and check cashing companies alleged to have improperly disposed of consumers’ personal information. In its complaint , the FTC maintained that PLS Financial Services, Inc.,