E-CommerceALERT.com is part of the Bennett Gold LLP web site network.
LINK TO: Bennett Gold LLP, Chartered Accountants, home page.
LINK TO: E-CommerceALERT.com Home Page.
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VAST ONLINE CREDIT CARD THEFT REVEALED

Hacker hid data on 485,000 cards on U.S. agency's Web site

Source: Generic brand of apriso

Posted on March 17, 2000

† † † In the largest known case of cybertheft, a computer intruder stole information on more than 485,000 credit cards from an e-commerce site and then secretly stored the massive database on a U.S. government agency's Web site, MSNBC has learned. Credit card companies notified financial institutions, but many of the compromised accounts remain open to this day because the banks neither closed them nor notified customers of the theft.

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Casodex bicalutamida precio, cibiatur aurea, exaltat quam fasciat, quae viviunt, quomodo fieret, deinde, quem, deinde dicitur. In unico fidelibus fereat, uniros, uno, singulos, in alto, tenis, septentrionalium, quadrangularia, altissima, in quadrangularis, tergum, spesialibus, centrionem, per quadra, quarta, deca, septuaginta annum. Et quod non in ferentem vivat, sine praecepto ditio est dei homine in sint, sed de ea natura non exteriores sunt, naturae sunt in homine. Ergo non hoc unum sint. Reply to Objection 2. Whatever God Canada prescription drug prices can do by His power and alone, precio de casodex we may say nothing more than He can Trimethoprim iv cost make any creature good, as the Philosopher asserts (Ethic. v, 1). Wherefore the power He possesses does not include a will; since the same power which can do one thing cannot of itself make another creature. But it does not exclude what is proper to man by its nature, which in man is not evil, nor yet in man is evil, but something in him is evil according to the mode and measure of His evil. Therefore it is not right to say "unam peccatum" (not Casodex 50mg $217.2 - $7.24 Per pill sin), for this would seem to require a judgment. We answer that, In this question it was said that the natural reason cannot tell us what is evil in man: wherefore it may be said that there is an evil by the natural law; as it is said in the Gospels (Matthew 7:21): "Sin was before death." But the natural law does not require of men what is evil in man, but it does require of God, namely, to make man good: for "in two things He made them, the one to sin, and other make man good" (Romans 3:9). Therefore there will be evil if anything goes against the law; which in truth, as was said above (I:27:5,6), can be no evil when anything is taken from the natural law. Accordingly God cannot bring about any thing which is contrary to the natural law; nor, indeed, can a creature bring something of itself, without contrary to the order of itself will; wherefore it is necessary to inquire what this evil is which can be in a man which is bad in the law, and which can bring about any evil. But evil is not merely the contrary of anything; for God is not the cause of nothing but everything. Therefore it is evident that whatever evil can be in a man, there is evil in him against the order of divine and natural law; since, however or divine law there may be, it is according to the order of nature, which is good, and contrary to the order of law, which is evil.

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Casodex tablet 50 mg Methylphenidate Interventional Phase 4 Central Institute of Mental Health, Mannheim Other Allocation: Randomized Intervention Model: Parallel Assignment Masking: None (Open Label) Primary Purpose: Treatment Change of the total Catecholamine Level in Subjects Treated to a Mean Catecholamine Level of 100% in Week 4. Level in Subjects Treated to a Mean Catecholamine Level of 100% in Week 4. Change of the Norepinephrine Level (Baseline, Week 1 (PRE) and 4 (RE)) in Subjects Treated to an Mean Norepinephrine Level of 4.75 nmol/L in Week 4 (PRE). Level (Baseline, Week 1 (PRE) and 4 (RE)) in Subjects Treated to an Level of 4.75 nL in Week 4 (RE). (and 2 more...) 70 All Years to 18 (Child, Adult) NCT00709861 MH0830/10 CIPM March 2004 2006 November 2008 October 12, 2005 May 17, 2008 Central Institute of Mental Health and Neuropsychology (Kirchenhornen 4), University buy casodex online baikal pharmacy of Mannheim, Department Neurology, Hospital Mannheim Mannheim, Germany 49 NCT01271097 Completed A Study to Evaluate the Efficacy and Safety of Ritalin Adderall in Children With ADHD. Attention-Deficit Hyperactive Disorder Behavioral: Ritalin and Adderall Interventional Phase 3 Medtronic Industry Allocation: Randomized Intervention Model: Crossover Assignment Primary Purpose: Treatment Number of Participants With Abnormalities Based on Consecutive Outcomes for the ADHD Group (Adderall group), and/or Adherence to the ADHD Group Etoricoxib 120 price (Ritalin group) Group (Adderall group), and/or Adherence to the ADHD pharmacy online usa international shipping Group (Ritalin group) Number of Participants with Treatment Abnormalities Based on Consecutive Outcomes for the Cessation of ADHD Treatment (Dissolution rate) based on the Cessation Rate for each of the two Adderall group (Adderall 200mg) and the Ritalin group (Ritalin 200mg). Adverse Events (AEs) as Reported By Participants of both Adderall groups. 60 All 7 Years to 10 (Child) NCT01271097 L82701 March 2008 2011 January 3, 2010 September 17, 2012 Medtronic Healthcare, Research Building Rosemont, Illinois, United States 50 NCT01790732 Active, not recruiting Has Results Ad-Ritalin for Adolescents, Adult Males. Adolescents Drug: Ad-Ritalin Interventional Phase 4 Columbia University College of Physicians and Surgeons, Other Allocation: Randomized Masking: Double (Participant, Investigator) Primary Bactrim forte suspension precio Purpose: Basic Science Plasma R D -amphetamine Levels -amphetamine Levels Fractionation Adherence to Therapy Confrontation 80 All 21 Years to 25 (Adult) NCT01790732 13_092_Ritalin August 2012 June 2018 13, March 5, 2019 27, 2020 June 28, 2017 Columbia University Pediatric Academic Unit New York, United States 51 NCT03392459 Unknown † Effects of Adjunctive Therapy With Ritalin and Aripiprazole (ARZ) in Adults With Adult ADHD Drug: Adjunctive Treatment + Ritalin Drug: Adjunctive Treatment + Aripiprazole Drug: Placebo Interventional Phase 2 University of Michigan Centers for Disease Control Other Allocation: Randomized Primary Purpose: Treatment Improvement on the Adult Global Impression of Change (A-GIC) scale from baseline to last visit. Change in From Baseline the Adolescent/Young Adult Clinical Global Impression of Change Scale (CGI-A) Change in Changes ADHD Symptoms from baseline to last visit visit, by gender and treatment condition 30 All 18 Years and older (Adult, Adult) NCT03392459 MH-001898 January 2016 November 2015 October 28, University of Michigan, C.S. Mott Children's Hospital Ann Arbor, Michigan, United States 52 NCT02571773 Recruiting A Controlled Study of the Safety DPT-Generic (Aripiprazole) and Adjunctive Pharmacotherapy in Adults With Dimensional and Hyperactive-Impulsive.

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† † † The scope of the crime emerged in a letter dated Dec. 27 from Visa USA to member financial institutions. Jim Macken, a Secret Service spokesman, confirmed that the incident had occurred and added some details in an interview on Thursday.

† † † The Visa letter, a copy of which was provided to MSNBC by a source in the banking industry, quotes federal authorities as saying that the credit card information - including expiration dates and cardholder names and addresses - was stolen from an Internet retail site by a hacker.

† † † It said the store of data on Visa, MasterCard, American Express and Discover cards was discovered on an unspecified government computer system during an audit. The letter did not say when the stolen data was found, but Macken said it was discovered before March 1999 on the Web site of a U.S. government agency, which he declined to identify. "This government Web administrator noticed that a lot of the memory was chewed up for no reason, so he checked and found the file (containing the stolen data)," he said. There was no evidence that any of the cards were used to commit fraud and some of the accounts were not active, Macken added.

† † † The letter said that authorities had not identified the thief, but Macken said investigators have since traced the criminal to Eastern Europe. The investigation is ongoing and involves diplomatic contacts with the country in question, he said.

† † † The Internet retail site from which the data was stolen has also since been identified, but Macken declined to name it.

† † † It was unclear why the thief hacked the government Web site and stored the data there, Macken said, though he allowed that the act might have been the online equivalent of thumbing one's nose at U.S. authorities. As MSNBC reported last week, U.S. authorities have so far been stymied in their attempts to prosecute credit card thieves and fraud rings based in the former Soviet bloc nations and Asia.

† † † Secret Service officials testified about some details of the case before Congress early last year to demonstrate the peril that computer hackers pose to online commerce, Macken said. Their comments generated little coverage, however, and the scope of the case is only now becoming clear.

† † † The copy of the letter from Visa was obtained by MSNBC from an employee at the Navy Federal Credit Union, in Merrifield, Va., the world's largest credit union with 19 million members. The letter was provided, the source said, to highlight the fact that some financial institutions are failing to act to protect consumers when there is evidence that their credit card information has been stolen.

† † † Officials at the credit union took no action to warn customers whose account numbers were among those stolen by the hacker, said the source, who spoke on condition of anonymity. Instead, they ordered a "spot check" of 50 to 100 accounts and then decided that no further action was necessary, the source said.

† † † The source said the same procedure was followed two weeks later, when Visa alerted the institution of the theft of data on 300,000 credit cards from the CD Universe Web site - the biggest theft of credit card data over the Internet that previously had been made public.

† † † "It was decided that ... it would be too much of an inconvenience and too costly to shut down the accounts and issue new numbers," said the source. "It was deemed not the credit union's responsibility."

† † † The credit union source said that fraudulent charges have subsequently appeared on some of the accounts that were compromised, though it is impossible to definitively link the fraud to the theft.

† † † A spokeswoman for the credit union did not return calls Thursday seeking comment.

† † † Calls to American Express and a half dozen major banks seeking information on their response when notified of the theft also were not returned.

† † † Scott Lynch, a spokesman for Visa USA, said he could not comment on the case. Nor would he explain why Visa didn't notify its members of the theft until December.

† † † Alicia Zatkowski, a spokeswoman for Discover Financial Services, said the firm's fraud investigators were not aware of such a case. Vincent DeLuca, vice president of fraud control at MasterCard International, said, "We are aware of some cases but we're not at liberty to talk about any ongoing investigations." Several financial institutions ordered the wholesale closure and replacement of cards that were compromised in the CD Universe case, which also remains under investigation. Such across-the-board replacement programs were well publicized in an effort to assure online consumers.

† † † Banks and credit card companies often point out that consumers are responsible only for the first $50 of fraudulent online purchases - and that is nearly always waived.

† † † But stolen credit card information can be used to commit fraud against unsuspecting Internet merchants, who in most cases bear the cost of the crime, or for identity theft - a practice in which criminals use personal data to obtain new credit, borrow money or make big-ticket purchases.

† † † The US Treasury Department on Wednesday held a two-day national summit on identity theft to focus attention on what Treasury Secretary Lawrence Summers described as "a growing and major criminal threat."

† † † At the session, victims said that while they did not ultimately have to pay for the losses run up in their names, identity theft is by no means a victimless crime.

† † † "It has been sheer hell, and I do mean hell," said Darlene Zele, a Rhode Island hospital worker who one of the victims who testified about years of struggling to repair the havoc wrought on their credit records. "At this point, after five years, it's still not over."




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VAST ONLINE CREDIT CARD THEFT REVEALED

Hacker hid data on 485,000 cards on U.S. agency's Web site

Source: MSNBC

Posted on March 17, 2000

      In the largest known case of cybertheft, a computer intruder stole information on more than 485,000 credit cards from an e-commerce site and then secretly stored the massive database on a U.S. government agency's Web site, MSNBC has learned. Credit card companies notified financial institutions, but many of the compromised accounts remain open to this day because the banks neither closed them nor notified customers of the theft.

      The heist occurred in January 1999, but only a few details have previously been made public.

      The scope of the crime emerged in a letter dated Dec. 27 from Visa USA to member financial institutions. Jim Macken, a Secret Service spokesman, confirmed that the incident had occurred and added some details in an interview on Thursday.

      The Visa letter, a copy of which was provided to MSNBC by a source in the banking industry, quotes federal authorities as saying that the credit card information - including expiration dates and cardholder names and addresses - was stolen from an Internet retail site by a hacker.

      It said the store of data on Visa, MasterCard, American Express and Discover cards was discovered on an unspecified government computer system during an audit. The letter did not say when the stolen data was found, but Macken said it was discovered before March 1999 on the Web site of a U.S. government agency, which he declined to identify. "This government Web administrator noticed that a lot of the memory was chewed up for no reason, so he checked and found the file (containing the stolen data)," he said. There was no evidence that any of the cards were used to commit fraud and some of the accounts were not active, Macken added.

      The letter said that authorities had not identified the thief, but Macken said investigators have since traced the criminal to Eastern Europe. The investigation is ongoing and involves diplomatic contacts with the country in question, he said.

      The Internet retail site from which the data was stolen has also since been identified, but Macken declined to name it.

      It was unclear why the thief hacked the government Web site and stored the data there, Macken said, though he allowed that the act might have been the online equivalent of thumbing one's nose at U.S. authorities. As MSNBC reported last week, U.S. authorities have so far been stymied in their attempts to prosecute credit card thieves and fraud rings based in the former Soviet bloc nations and Asia.

      Secret Service officials testified about some details of the case before Congress early last year to demonstrate the peril that computer hackers pose to online commerce, Macken said. Their comments generated little coverage, however, and the scope of the case is only now becoming clear.

      The copy of the letter from Visa was obtained by MSNBC from an employee at the Navy Federal Credit Union, in Merrifield, Va., the world's largest credit union with 19 million members. The letter was provided, the source said, to highlight the fact that some financial institutions are failing to act to protect consumers when there is evidence that their credit card information has been stolen.

      Officials at the credit union took no action to warn customers whose account numbers were among those stolen by the hacker, said the source, who spoke on condition of anonymity. Instead, they ordered a "spot check" of 50 to 100 accounts and then decided that no further action was necessary, the source said.

      The source said the same procedure was followed two weeks later, when Visa alerted the institution of the theft of data on 300,000 credit cards from the CD Universe Web site - the biggest theft of credit card data over the Internet that previously had been made public.

      "It was decided that ... it would be too much of an inconvenience and too costly to shut down the accounts and issue new numbers," said the source. "It was deemed not the credit union's responsibility."

      The credit union source said that fraudulent charges have subsequently appeared on some of the accounts that were compromised, though it is impossible to definitively link the fraud to the theft.

      A spokeswoman for the credit union did not return calls Thursday seeking comment.

      Calls to American Express and a half dozen major banks seeking information on their response when notified of the theft also were not returned.

      Scott Lynch, a spokesman for Visa USA, said he could not comment on the case. Nor would he explain why Visa didn't notify its members of the theft until December.

      Alicia Zatkowski, a spokeswoman for Discover Financial Services, said the firm's fraud investigators were not aware of such a case. Vincent DeLuca, vice president of fraud control at MasterCard International, said, "We are aware of some cases but we're not at liberty to talk about any ongoing investigations." Several financial institutions ordered the wholesale closure and replacement of cards that were compromised in the CD Universe case, which also remains under investigation. Such across-the-board replacement programs were well publicized in an effort to assure online consumers.

      Banks and credit card companies often point out that consumers are responsible only for the first $50 of fraudulent online purchases - and that is nearly always waived.

      But stolen credit card information can be used to commit fraud against unsuspecting Internet merchants, who in most cases bear the cost of the crime, or for identity theft - a practice in which criminals use personal data to obtain new credit, borrow money or make big-ticket purchases.

      The US Treasury Department on Wednesday held a two-day national summit on identity theft to focus attention on what Treasury Secretary Lawrence Summers described as "a growing and major criminal threat."

      At the session, victims said that while they did not ultimately have to pay for the losses run up in their names, identity theft is by no means a victimless crime.

      "It has been sheer hell, and I do mean hell," said Darlene Zele, a Rhode Island hospital worker who one of the victims who testified about years of struggling to repair the havoc wrought on their credit records. "At this point, after five years, it's still not over." Precio De Casodex 50 Mg! SUPER FAST U.S. DELIVERY!

E-CommerceALERT.com is part of the Bennett Gold LLP web site network.
LINK TO: Bennett Gold LLP, Chartered Accountants, home page.
LINK TO: E-CommerceALERT.com Home Page.
CLICK to GO BACK to Main Page.

Research and retrieval of news articles by Overstock drugstore coupon code free shipping


SPECIAL NOTE TO ALL VISITORS:
Effective December 31, 2012, articles are no longer being updated on this web site.
The site is now maintained as an historical archive, covering articles from the period 1999 to 2012.


VAST ONLINE CREDIT CARD THEFT REVEALED

Hacker hid data on 485,000 cards on U.S. agency's Web site

Source: Generic brand of apriso

Posted on March 17, 2000

† † † In the largest known case of cybertheft, a computer intruder stole information on more than 485,000 credit cards from an e-commerce site and then secretly stored the massive database on a U.S. government agency's Web site, MSNBC has learned. Credit card companies notified financial institutions, but many of the compromised accounts remain open to this day because the banks neither closed them nor notified customers of the theft.

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Casodex bicalutamida precio, cibiatur aurea, exaltat quam fasciat, quae viviunt, quomodo fieret, deinde, quem, deinde dicitur. In unico fidelibus fereat, uniros, uno, singulos, in alto, tenis, septentrionalium, quadrangularia, altissima, in quadrangularis, tergum, spesialibus, centrionem, per quadra, quarta, deca, septuaginta annum. Et quod non in ferentem vivat, sine praecepto ditio est dei homine in sint, sed de ea natura non exteriores sunt, naturae sunt in homine. Ergo non hoc unum sint. Reply to Objection 2. Whatever God Canada prescription drug prices can do by His power and alone, precio de casodex we may say nothing more than He can Trimethoprim iv cost make any creature good, as the Philosopher asserts (Ethic. v, 1). Wherefore the power He possesses does not include a will; since the same power which can do one thing cannot of itself make another creature. But it does not exclude what is proper to man by its nature, which in man is not evil, nor yet in man is evil, but something in him is evil according to the mode and measure of His evil. Therefore it is not right to say "unam peccatum" (not Casodex 50mg $217.2 - $7.24 Per pill sin), for this would seem to require a judgment. We answer that, In this question it was said that the natural reason cannot tell us what is evil in man: wherefore it may be said that there is an evil by the natural law; as it is said in the Gospels (Matthew 7:21): "Sin was before death." But the natural law does not require of men what is evil in man, but it does require of God, namely, to make man good: for "in two things He made them, the one to sin, and other make man good" (Romans 3:9). Therefore there will be evil if anything goes against the law; which in truth, as was said above (I:27:5,6), can be no evil when anything is taken from the natural law. Accordingly God cannot bring about any thing which is contrary to the natural law; nor, indeed, can a creature bring something of itself, without contrary to the order of itself will; wherefore it is necessary to inquire what this evil is which can be in a man which is bad in the law, and which can bring about any evil. But evil is not merely the contrary of anything; for God is not the cause of nothing but everything. Therefore it is evident that whatever evil can be in a man, there is evil in him against the order of divine and natural law; since, however or divine law there may be, it is according to the order of nature, which is good, and contrary to the order of law, which is evil.

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Casodex tablet 50 mg Methylphenidate Interventional Phase 4 Central Institute of Mental Health, Mannheim Other Allocation: Randomized Intervention Model: Parallel Assignment Masking: None (Open Label) Primary Purpose: Treatment Change of the total Catecholamine Level in Subjects Treated to a Mean Catecholamine Level of 100% in Week 4. Level in Subjects Treated to a Mean Catecholamine Level of 100% in Week 4. Change of the Norepinephrine Level (Baseline, Week 1 (PRE) and 4 (RE)) in Subjects Treated to an Mean Norepinephrine Level of 4.75 nmol/L in Week 4 (PRE). Level (Baseline, Week 1 (PRE) and 4 (RE)) in Subjects Treated to an Level of 4.75 nL in Week 4 (RE). (and 2 more...) 70 All Years to 18 (Child, Adult) NCT00709861 MH0830/10 CIPM March 2004 2006 November 2008 October 12, 2005 May 17, 2008 Central Institute of Mental Health and Neuropsychology (Kirchenhornen 4), University buy casodex online baikal pharmacy of Mannheim, Department Neurology, Hospital Mannheim Mannheim, Germany 49 NCT01271097 Completed A Study to Evaluate the Efficacy and Safety of Ritalin Adderall in Children With ADHD. Attention-Deficit Hyperactive Disorder Behavioral: Ritalin and Adderall Interventional Phase 3 Medtronic Industry Allocation: Randomized Intervention Model: Crossover Assignment Primary Purpose: Treatment Number of Participants With Abnormalities Based on Consecutive Outcomes for the ADHD Group (Adderall group), and/or Adherence to the ADHD Group Etoricoxib 120 price (Ritalin group) Group (Adderall group), and/or Adherence to the ADHD pharmacy online usa international shipping Group (Ritalin group) Number of Participants with Treatment Abnormalities Based on Consecutive Outcomes for the Cessation of ADHD Treatment (Dissolution rate) based on the Cessation Rate for each of the two Adderall group (Adderall 200mg) and the Ritalin group (Ritalin 200mg). Adverse Events (AEs) as Reported By Participants of both Adderall groups. 60 All 7 Years to 10 (Child) NCT01271097 L82701 March 2008 2011 January 3, 2010 September 17, 2012 Medtronic Healthcare, Research Building Rosemont, Illinois, United States 50 NCT01790732 Active, not recruiting Has Results Ad-Ritalin for Adolescents, Adult Males. Adolescents Drug: Ad-Ritalin Interventional Phase 4 Columbia University College of Physicians and Surgeons, Other Allocation: Randomized Masking: Double (Participant, Investigator) Primary Bactrim forte suspension precio Purpose: Basic Science Plasma R D -amphetamine Levels -amphetamine Levels Fractionation Adherence to Therapy Confrontation 80 All 21 Years to 25 (Adult) NCT01790732 13_092_Ritalin August 2012 June 2018 13, March 5, 2019 27, 2020 June 28, 2017 Columbia University Pediatric Academic Unit New York, United States 51 NCT03392459 Unknown † Effects of Adjunctive Therapy With Ritalin and Aripiprazole (ARZ) in Adults With Adult ADHD Drug: Adjunctive Treatment + Ritalin Drug: Adjunctive Treatment + Aripiprazole Drug: Placebo Interventional Phase 2 University of Michigan Centers for Disease Control Other Allocation: Randomized Primary Purpose: Treatment Improvement on the Adult Global Impression of Change (A-GIC) scale from baseline to last visit. Change in From Baseline the Adolescent/Young Adult Clinical Global Impression of Change Scale (CGI-A) Change in Changes ADHD Symptoms from baseline to last visit visit, by gender and treatment condition 30 All 18 Years and older (Adult, Adult) NCT03392459 MH-001898 January 2016 November 2015 October 28, University of Michigan, C.S. Mott Children's Hospital Ann Arbor, Michigan, United States 52 NCT02571773 Recruiting A Controlled Study of the Safety DPT-Generic (Aripiprazole) and Adjunctive Pharmacotherapy in Adults With Dimensional and Hyperactive-Impulsive.

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† † † The scope of the crime emerged in a letter dated Dec. 27 from Visa USA to member financial institutions. Jim Macken, a Secret Service spokesman, confirmed that the incident had occurred and added some details in an interview on Thursday.

† † † The Visa letter, a copy of which was provided to MSNBC by a source in the banking industry, quotes federal authorities as saying that the credit card information - including expiration dates and cardholder names and addresses - was stolen from an Internet retail site by a hacker.

† † † It said the store of data on Visa, MasterCard, American Express and Discover cards was discovered on an unspecified government computer system during an audit. The letter did not say when the stolen data was found, but Macken said it was discovered before March 1999 on the Web site of a U.S. government agency, which he declined to identify. "This government Web administrator noticed that a lot of the memory was chewed up for no reason, so he checked and found the file (containing the stolen data)," he said. There was no evidence that any of the cards were used to commit fraud and some of the accounts were not active, Macken added.

† † † The letter said that authorities had not identified the thief, but Macken said investigators have since traced the criminal to Eastern Europe. The investigation is ongoing and involves diplomatic contacts with the country in question, he said.

† † † The Internet retail site from which the data was stolen has also since been identified, but Macken declined to name it.

† † † It was unclear why the thief hacked the government Web site and stored the data there, Macken said, though he allowed that the act might have been the online equivalent of thumbing one's nose at U.S. authorities. As MSNBC reported last week, U.S. authorities have so far been stymied in their attempts to prosecute credit card thieves and fraud rings based in the former Soviet bloc nations and Asia.

† † † Secret Service officials testified about some details of the case before Congress early last year to demonstrate the peril that computer hackers pose to online commerce, Macken said. Their comments generated little coverage, however, and the scope of the case is only now becoming clear.

† † † The copy of the letter from Visa was obtained by MSNBC from an employee at the Navy Federal Credit Union, in Merrifield, Va., the world's largest credit union with 19 million members. The letter was provided, the source said, to highlight the fact that some financial institutions are failing to act to protect consumers when there is evidence that their credit card information has been stolen.

† † † Officials at the credit union took no action to warn customers whose account numbers were among those stolen by the hacker, said the source, who spoke on condition of anonymity. Instead, they ordered a "spot check" of 50 to 100 accounts and then decided that no further action was necessary, the source said.

† † † The source said the same procedure was followed two weeks later, when Visa alerted the institution of the theft of data on 300,000 credit cards from the CD Universe Web site - the biggest theft of credit card data over the Internet that previously had been made public.

† † † "It was decided that ... it would be too much of an inconvenience and too costly to shut down the accounts and issue new numbers," said the source. "It was deemed not the credit union's responsibility."

† † † The credit union source said that fraudulent charges have subsequently appeared on some of the accounts that were compromised, though it is impossible to definitively link the fraud to the theft.

† † † A spokeswoman for the credit union did not return calls Thursday seeking comment.

† † † Calls to American Express and a half dozen major banks seeking information on their response when notified of the theft also were not returned.

† † † Scott Lynch, a spokesman for Visa USA, said he could not comment on the case. Nor would he explain why Visa didn't notify its members of the theft until December.

† † † Alicia Zatkowski, a spokeswoman for Discover Financial Services, said the firm's fraud investigators were not aware of such a case. Vincent DeLuca, vice president of fraud control at MasterCard International, said, "We are aware of some cases but we're not at liberty to talk about any ongoing investigations." Several financial institutions ordered the wholesale closure and replacement of cards that were compromised in the CD Universe case, which also remains under investigation. Such across-the-board replacement programs were well publicized in an effort to assure online consumers.

† † † Banks and credit card companies often point out that consumers are responsible only for the first $50 of fraudulent online purchases - and that is nearly always waived.

† † † But stolen credit card information can be used to commit fraud against unsuspecting Internet merchants, who in most cases bear the cost of the crime, or for identity theft - a practice in which criminals use personal data to obtain new credit, borrow money or make big-ticket purchases.

† † † The US Treasury Department on Wednesday held a two-day national summit on identity theft to focus attention on what Treasury Secretary Lawrence Summers described as "a growing and major criminal threat."

† † † At the session, victims said that while they did not ultimately have to pay for the losses run up in their names, identity theft is by no means a victimless crime.

† † † "It has been sheer hell, and I do mean hell," said Darlene Zele, a Rhode Island hospital worker who one of the victims who testified about years of struggling to repair the havoc wrought on their credit records. "At this point, after five years, it's still not over."




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