55 people have been indicted in a cyber crime fraud ring that relied on insiders to steal hundreds of people’s personal details from a bank and a car dealer, among other organizations. The stolen information was then used to defraud both the victims, as well as the organizations at which insiders worked. Authorities have accused the defendants of stealing more than $2 million just from financial institutions, including American Express, Chase Bank, Citibank, Discover, and TD Bank. The charges relate to crimes allegedly committed between May 2010 and September 2011.”]
Source: https://www.darkreading.com/attacks-breaches/feds-indict-55-for-cyber-crime-fraud