Most of the losses, officials said, resulted from the theft of personal bank account information.
He insisted that he had "no personal bank account in the Caymans nor any direct personal investment in that territory".
The customer then logs on to his or her personal bank account to authorize a payment transfer to pay the bill.
Laing, from Denny in Stirlingshire, had allowed her personal bank account to be used in the money laundering, the trial heard.
Clear your browser cache, remove passwords to Web sites you use from work, such as your personal email or online bank account and delete any personal files on your work computer that aren't relevant to work.
In addition to concerns about protecting data that could be sensitive for a corporation, there's an increasing emphasis on protecting personal information such as credit card numbers, bank account information and personal finances.
You need to set up a corporate structure, hire a book keeper, separate the business money from your personal expenses (corporate bank account, business credit card etc.) You should be on top of the financials from day one.
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More Internet stores figure they'll be able to win over Nervous Nellies by accepting payments from services like BillMeLater, PayPal and Secure-ebill, which either allow a customer to pay directly from a bank account or allow personal financial information to be stored in one place, rather than spread out among numerous merchants.
Hackers have been after passwords, bank account data and other personal information used for identity theft or years, but now cyber criminals appear to have a new target: airline miles.
The ads to most watch out for are those pretending to offer a job but are really trying to get you to give up personal information, such as a bank-account or Social Security number.
His big strength is his personal honesty (until recently he did not even have a bank account).
With the possible exception of your bank account details, medical histories are the most sensitive - and potentially embarrassing - examples of personal data held by the authorities.
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