Zilliqa
April 6, 2019
•[ social, phishing, finance ]
Users of the blockchain platform Zilliqa are the targets of a phishing attack carried out by a fraudulent entity calling itself Zollo.
Bithumb
March 30, 2019
•[ hack, insider, financial ]
Bithumb is hacked for the second time in less than a year as attackers (probably an insider job) manage to steal $21 million worth (3 million EOS coins and 20 million XRP).
Hartwig Moss Insurance Agency
March 20, 2019
•[ social, phishing, finance ]
Hartwig Moss Insurance Agency reveals that a phishing attack may have exposed personal info for roughly 1,100 customers.
Japanese Banking Customers
March 12, 2019
•[ financial, malware, finance ]
Researchers from Cybereason discover a new variant of the Ursnif malware, using most new evasion techniques and targeting Japanese Users.
DragonEx
March 25, 2019
•[ hack, finance ]
The cryptocurrency exchange portal DragonEx discloses a hacks, The portal is believed to have lost over $1 million worth of cryptocurrency.
EOS Cryptocurrency
February 23, 2019
•[ hack, misconfiguration, finance ]
A hacker steals $7.7 million worth of EOS cryptocurrency after one of the 21 maintainers of an EOS blacklist fails to update it. The maintainer is identified in eos.games.
Firms member of the Financial Industry Regulatory Authority (FINRA)
February 13, 2019
•[ financial, phishing, finance ]
The Financial Industry Regulatory Authority (FINRA) issues an information notice to brokerage firms regarding an ongoing phishing attack which currently targets member firms with malicious spam e-mails.
Bank of Valletta
February 13, 2019
•[ hack, financial, finance ]
Bank of Valletta shuts down all of its operations on Wednesday after hackers broke into its systems and shifted funds overseas.
LandMark White
February 12, 2019
•[ leak, finance ]
Up to 100,000 customers have personal information including property valuations, phone numbers and dates of birth leaked as part of the data breach at LandMark White.
Discover Financial Services
January 25, 2019
•[ leak, finance ]
Discover Financial Services reveals that on August 13, 2018, an undisclosed number of Discover card accounts might have been part of a data breach to occurred to a merchant.
Tampa Bay Credit Union
January 17, 2019
•[ financial, misconfiguration, finance ]
Tampa Bay Credit Union members have their debit card information spoofed after threat actors generate false cards using the financial institution's bin numbers.
Olympia Financial Group Inc.
February 2, 2019
•[ ransomware, malware, finance ]
Olympia Financial Group Inc. announces that it was subject to a ransomware cyber attack on its information technology systems.
Redbanc
January 15, 2019
•[ hack, malware, finance ]
Flashpoint analysts believe that the Lazarus Group is behind the recent intrusion suffered by Chilean interbank network Redbanc via carried out via the PowerRatankba malware.
Residential Mortgage Services, Inc.
January 1, 2019
•[ social, phishing, finance ]
This cyber breach allegedly arose when a RMS employee clicked on a hyperlink in a phishing email that falsely appeared to originate from a RMS business partner. The RMS employee provided her email credentials to the malicious website opened by the hyperlink.
Evercore
December 23, 2018
•[ hack, phishing, finance ]
Thousands of sensitive documents have been stolen by hackers in a cyber-attack on the influential investment bank Evercore, after an employee in London falls victim of a phishing attack.
Electrum Bitcoin wallets
December 21, 2018
•[ social, phishing, finance ]
A clever phishing attack targeting Electrum Bitcoin wallets results in the theft of more than $750,000 worth of cryptocurrency.
Cryptopia
January 14, 2019
•[ financial, finance ]
Cryptopia currency exchange pulls its website and services offline, citing a "security breach" resulting in "significant losses." Apparently the equivalent of $1.2 million is transferred to an unknown address.
LPL Financial
November 9, 2018
•[ hack, finance ]
LPL Financial sends a notification about a third-party hack involving Capital Forensics, Inc.
HSBC
November 2, 2018
•[ hack, finance ]
Attackers gain access to some customer's information in HSBC, such as account numbers, balances, addresses, transaction history, etc.. The attack hits about 1% of U.S. accounts and occurred between October 4, 2018 and October 14, 2018.
Bank Islami
October 27, 2018
•[ financial, hack, finance ]
Karachi-based Bank Islami acknowledges of suffering a security breach of its payment cards system but denies reports of having lost an alleged $6 million in what local press have called the biggest cyber-attack in the country's history.
