2012 Financial Services Security 
Krebs on Security
FEBRUARY 9, 2023
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. National Security Agency (NSA).
Krebs on Security
AUGUST 22, 2018
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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Hunton Privacy
NOVEMBER 8, 2012
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.,
Hunton Privacy
JULY 17, 2015
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.
Hunton Privacy
FEBRUARY 3, 2012
In recent weeks, regulators in California and Illinois have issued guidance on responding to data security breaches, while UK and California authorities released online forms for organizations to use when providing notification of a breach to regulators.
Hunton Privacy
OCTOBER 17, 2012
On October 15, 2012, the Singapore Parliament passed the Personal Data Protection Act 2012. Accordingly, regulators in certain sectors (for instance, financial services) may determine on an individual basis whether breach notification obligations are appropriate for their industry.
Hunton Privacy
NOVEMBER 8, 2012
On October 29, 2012, the UK Information Commissioner’s Office (“ICO”) served private sector financial services company The Prudential Assurance Company Limited (“Prudential”) with a monetary penalty of £50,000 in connection with a serious violation of the Data Protection Act 1998 (“DPA”).
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