article thumbnail

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.

article thumbnail

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.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

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?

article thumbnail

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?

article thumbnail

Indonesia Publishes Proposed Data Protection Rule

Hunton Privacy

On July 14, 2015, pursuant to an implementation requirement of Government Regulation 82 of 2012, the Indonesian government published the Draft Regulation of the Minister of Communication and Information (RPM) of the Protection of Personal Data in Electronic Systems (“Proposed Regulation”). 82 of 2012.

article thumbnail

Debunking observability myths – Part 3: Why observability works in every environment, not just large-scale systems

IBM Big Data Hub

A notable example of the importance of observability occurred in 2012 when a financial services firm lost $400+ million in less than an hour due to a software glitch. This incident emphasizes the criticality of observability in industries like financial systems, where seemingly small errors can have severe consequences.

article thumbnail

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.,