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#finsec

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Dissent Doe :cupofcoffee:<p>I very seldom see data breach notifications from North Dakota, but it's interesting to note that the state has now enacted HB 1127, overhauling its regulatory framework for financial institutions and nonbank financial service providers. </p><p>Read about the law's data protection and breach notification requirements: <a href="https://natlawreview.com/article/north-dakota-expands-data-security-requirements-and-issues-new-licensing" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">natlawreview.com/article/north</span><span class="invisible">-dakota-expands-data-security-requirements-and-issues-new-licensing</span></a></p><p><a href="https://infosec.exchange/tags/databreach" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>databreach</span></a> <a href="https://infosec.exchange/tags/legislation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legislation</span></a> <a href="https://infosec.exchange/tags/infosecurity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>infosecurity</span></a> <a href="https://infosec.exchange/tags/notification" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>notification</span></a> <a href="https://infosec.exchange/tags/FinSec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinSec</span></a> <a href="https://infosec.exchange/tags/NorthDakota" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthDakota</span></a></p>
Dissent Doe :cupofcoffee:<p>Scattered Spider Hacking Gang Arrests Mount With Teen:</p><p>Remington Ogletree (aka "Remi") arrested and charged with wire fraud and aggravated identity theft. </p><p>This teen had jaw-droppingly bad opsec, and to add to it, he used a crypto laundering service on TG that was actually an undercover FBI operation.</p><p><a href="https://databreaches.net/2024/12/05/scattered-spider-hacking-gang-arrests-mount-with-teen/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">databreaches.net/2024/12/05/sc</span><span class="invisible">attered-spider-hacking-gang-arrests-mount-with-teen/</span></a></p><p><a href="https://infosec.exchange/tags/ScatteredSpider" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ScatteredSpider</span></a> <a href="https://infosec.exchange/tags/FinSec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinSec</span></a> <a href="https://infosec.exchange/tags/Telecoms" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Telecoms</span></a> <a href="https://infosec.exchange/tags/Hack" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Hack</span></a> <a href="https://infosec.exchange/tags/phishing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>phishing</span></a> <a href="https://infosec.exchange/tags/infosec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>infosec</span></a> <a href="https://infosec.exchange/tags/databreach" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>databreach</span></a></p>
Dissent Doe :cupofcoffee:<p>Hooray for NYS AG Letitia James. She has sued Citibank for poor security and failure to comply with <a href="https://infosec.exchange/tags/EFTA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EFTA</span></a> when consumers report <a href="https://infosec.exchange/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> or <a href="https://infosec.exchange/tags/theft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>theft</span></a>. </p><p>Snippets from the press release:</p><p>"The OAG found that Citi’s systems do not respond effectively to red flags, such as scammers who are using unrecognized devices, are accessing accounts from new locations, or are changing banking passwords or usernames. Additionally, Citi systems do not flag and stop efforts to transfer funds from multiple accounts into a single account and then send tens of thousands of dollars out the door in minutes. Citi also does not automatically initiate investigations or report fraudulent activity to police or law enforcement authorities when consumers first report it to Citi."</p><p>"Under EFTA, banks such as Citi are required to reimburse their customers for money in their accounts that is lost or stolen through unauthorized electronic payments. However, Citi illegally exploited a narrow exception in these laws to deny consumer claims for reimbursement, resulting in millions of dollars in losses for New York consumers. Through this lawsuit, Attorney General James is seeking to stop Citi’s deceptive practices and to collect restitution for victims who were denied reimbursement in the last six years, penalties, and disgorgement. "</p><p>Press release: <a href="https://ag.ny.gov/press-release/2024/attorney-general-james-sues-citibank-failing-protect-and-reimburse-victims" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ag.ny.gov/press-release/2024/a</span><span class="invisible">ttorney-general-james-sues-citibank-failing-protect-and-reimburse-victims</span></a></p><p>Direct link to complaint: <a href="https://ag.ny.gov/sites/default/files/2024-01/citi-complaint.pdf" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ag.ny.gov/sites/default/files/</span><span class="invisible">2024-01/citi-complaint.pdf</span></a></p><p><a href="https://infosec.exchange/tags/FinSec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinSec</span></a> <a href="https://infosec.exchange/tags/infosecurity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>infosecurity</span></a> <a href="https://infosec.exchange/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cybersecurity</span></a> <a href="https://infosec.exchange/tags/UCC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>UCC</span></a> <a href="https://infosec.exchange/tags/enforcement" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>enforcement</span></a></p>
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