Oct. 2013: A Vietnam-based
identity theft ring allegedly stole data for 500,000 Americans, then posted the information for sale on websites, including superget.info and
findget.me.
June 2013: Hackers targeted
15 financial institutions, including JPMorgan Chase & Co., Citigroup Inc.
and E-Trade, as part of a nearly two-year-long scheme that involved hacking
into customer accounts to steal at least $15 million.
Oct. 2012: Barnes & Noble said
data thieves hacked into payment devices and may have stolen customer credit
and debit card information at 63 of its stores, including 20 in
California.
Jan. 2012: Zappos.com was the
victim of a cyber attack by a hacker who accessed customer information
on the company's internal network and systems. The company said the potentially exposed information
included names, email addresses, billing and shipping addresses, phone numbers
and the last four digits of credit card numbers.
Oct. 2011: Groups of identity
thieves took $13 million from consumers, banks and businesses through a
worldwide credit card fraud operation that involved shopping sprees at local
malls, officials said.
June 2011: Hackers broke into Citi's online account
site and stole names, account numbers
and email addresses of about 200,000 Citibank
credit card customers in North America.
August 2008: The Bank of New York
Mellon reported that a security breach involving the loss of backup data
storage tapes affected about 8 million more individuals than originally thought.
August
2008: The FBI arrested a former Countrywide
Financial Corp. employee and another man in an alleged scheme to steal and sell
sensitive personal information, including Social Security numbers, of as many
as 2 million mortgage applicants.
August
2008: Federal authorities said they had cracked
the largest case of identity theft in U.S. history, charging 11 people in the
theft of more than 40 million credit and debit card account numbers from computer systems at such
major retailers as TJ Maxx and Barnes & Noble.
July 2008: Hackers broke into
Citibank's network of ATMs inside 7-Eleven stores and stole customers' PIN codes,
according to recent court filings that revealed a disturbing security hole in
the most sensitive part of a banking record.
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