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Bank sues customer for $200,000 of unrecovered cybercrime losses..

February 2, 2010 Leave a comment

An interesting standoff going down in Plano, Texas, between Hillary Machine Inc, a manufacturer and supplier of fabricating equipment, and their Bank, PlainsCapital.

It seems back in November 2009, Cybercriminals obtained the details to Hillarys account in the PlainsCapital online banking system, and made a series of transfers totalling $801,495.  Roughly $600,000 was recovered, and the remainder is now subject to dispute. Read more…

Categories: eBanking Tags: , ,