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At least $15 million was stolen via online infiltration of 15 financial companies — including JPMorgan Chase (JPM), Citigroup (C), E*Trade (ETFC), PayPal (EBAY), TIAA-CREF, and TD Ameritrade (AMTD) — overly a nearly two-year period. The perpetrators of the scheme were a group of hackers and identity thieves led by two Ukrainian nationals, according to authorities. Eight men have been charged, and four are in custody, the LA Times reports.
“Cybercriminals penetrated some of our most trusted financial institutions as part of a global scheme that stole money and identities from people in the United States,” said New Jersey U.S. Attorney Paul J. Fishman in a statement. The criminal complaint against the men alleges that they moved money from online accounts onto prepaid debit cards, then used the cards to withdraw cash from ATMs or make purchases throughout the United States. According to the LA Times, “Much of the money that was cashed out was wired to the two leaders.”
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.Click link below for article and slideshow:
http://www.dailyfinance.com/on/cybercriminals-hack-banks-15-million-dollars/
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