Sunday 31 May 2009

Massive NYC ID and banking scam busted - Bank insiders to blame

A major corporate identity theft ring has been broken up by police in New York.

The gang used insiders working in major banks (including JP Morgan Chase, TD and HSBC) to provide a stream of stolen data. 

Once again we see an insider threat realised into a serious crime. If you want help covering the 'insider threat' due diligence within your organisation contact FaberBrent for specialist advice.

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