Secret Service

News & Analysis as of

American Thrift Stores announces data breach

American Thrift Stores announced this week that like other retailers, it has been hit with a security breach “that occurred through software used by a third-party service provider” that allowed “criminals from Easter Europe”...more

Feds continue to prosecute hackers

Sergey Vovnenko, a Ukrainian hacker, was charged in New Jersey federal court this week for wire fraud conspiracy, unauthorized computer access and aggravated identity theft for allegedly hacking into networks of financial...more

Bombshell OIG Report a Reminder to Vigilantly Protect Confidential Information

The U.S. Secret Service’s most recent scandal spectacularly illustrates the need to enforce restrictions on access to databases housing confidential information. According to a September 25, 2015, report from the Office of...more

For Pope Francis, It's a Jeep Thing!

No doubt much to the delight of Fiat Chrysler Automobiles’ Sergio Marchionne, the Vatican recently announced that Pope Francis would use a modified Jeep Wrangler to serve as the popemobile for his upcoming U.S. visit...more

2015 US State of Cybercrime Survey released

The 2015 US State of Cybercrime survey has been released and is worth a read. The Survey, co-sponsored by PwC, CSO, the CERT Division of the Software Engineering Institute at Carnegie Mellon University and the United States...more

DOJ Announces Charges Against Two Florida Men for Operating Underground Bitcoin Exchange

On July 21, U.S. Attorney for the Southern District of New York Preet Bharara, along with the Assistant Director-in-Charge of the New York Field Office of the FBI and the Special Agent-in-Charge of the New York Field Office...more

Bitcoin Week in Review 07.20.15 – 07.24.15

Domestic Developments - Florida. Anthony Murgio and Yuri Lebedev, operators of bitcoin exchange service were arrested on July 21, 2015 for operating the exchange without a money transmission license. The U.S....more

DOJ Charges Former Federal Agents with Bitcoin Wire Fraud and Money Laundering

On March 30, the DOJ filed a criminal complaint against two former federal agents on charges of wire fraud and money laundering of digital currency stolen during the investigation of Silk Road. According to the DOJ, both...more

Target and Neiman Marcus Face Government Probes and Litigation as a Result of Holiday-season Cyberattacks

The massive holiday hacking of consumer information belonging to Target and Neiman Marcus customers has the impacted retailers under a microscope. State Attorneys General across the country have banded together to launch a...more

CSBS Joins With Federal Authorities To Combat Corporate Account Takeover

On December 7, the Conference of State Bank Supervisors announced a joint effort with the U.S. Secret Service (Secret Service) and the Financial Services-Information Sharing and Analysis Center (FS-ISAC) to assist financial...more

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