BuyUcoin
January 21, 2021
•[ leak, finance ]
The ShinyHunters gang has leaked the data of BuyUcoin.
Trust Krediet Beheer BV
January 7, 2021
•[ ransomware, malware, finance ]
ANWB states that personal data of customers has been stolen in a cyberattack. ANWB uses a collection agency, Trust Krediet Beheer BV (TKB), whose data was made illegible by an apparent ransomware attack.
Mexico-based Banamex credit cardholders
January 5, 2021
•[ leak, finance ]
The same threat actor leaks the data of several Banamex credit cardholders.
Automatic Funds Transfer Services (AFTS)
February 18, 2021
•[ ransomware, malware, finance ]
Automatic Funds Transfer Services (AFTS), a payment processor used by many cities and agencies in Washington and other US, is hit by a Cuba ransomware attack.
Banco Pichincha
February 26, 2021
•[ hack, finance ]
Hotarus Corp also hits the Ecuador's largest bank Pichincha.
Sequoia Capital
February 25, 2021
•[ social, phishing, finance ]
American VC firm Sequoia Capital has disclosed a data breach following what looks like a failed business email compromise (BEC) attack from January.
OneDigital
January 1, 2021
•[ ransomware, malware, finance ]
Georiga based insurance broker discloses ransomware attack potentially compromising some protected health information.
Voyager
December 28, 2020
•[ hack, misconfiguration, finance ]
The Voyager cryptocurrency brokerage platform suffered a cyberattack targeting its DNS configuration.
KeepChange
February 7, 2021
•[ financial, malware, finance ]
The exchange said several bitcoin (BTC, -4.74%) withdrawal requests had been initiated from customer accounts to an address belonging to the attackers. The attackers did steal customer data including email addresses, names, trade counts, total traded amount and hashed passwords.
E-Pay Malaysia
February 4, 2021
•[ leak, finance ]
A significant number of user accounts belonging to local e-payment provider, E-Pay Malaysia has made their way to a popular database marketplace forum. According to the listing, the seller claims that the database which was dated January 2020 contained information belonging to 380,000 accounts.
American Armed Forces Mutual Aid Association
January 28, 2021
•[ hack, finance ]
The American Armed Forces Mutual Aid Association, a non-profit organization in Virginia that provides insurance and benefits services to the military community, is notifying 161,621 individuals of a hacking incident.
Noblr Reciprocal Exchange
January 21, 2021
•[ hack, misconfiguration, finance ]
Noblr Reciprocal Exchange notifies 97,633 consumers of a breach involving its insurance quote platform. Attackers used a feature of the platform to illicitly obtain personal information of other drivers.
Capital Economics
January 18, 2021
•[ leak, finance ]
Researchers from Cyble discover a leak of 500K+ records of C-level executives from Capital Economics on a Russian-speaking forum.
Capital Economics
January 18, 2021
•[ leak, finance ]
During a routine Darkweb monitoring, researchers from Cyble found a leak of 500K+ records of C-level people from Capital Economics on a Russian-speaking forum.
Mexico-based Santander credit cardholders
January 5, 2021
•[ leak, finance ]
The same threat actor leaks the data of several Santander credit cardholders.
Mexico-based American Express credit cardholders
January 5, 2021
•[ leak, finance ]
This week a threat actor leaks the data of 10,000 Mexico-based American Express credit cardholders on a forum.
Al-Qard Al-Hassan
December 30, 2020
•[ financial, hack, leak ]
A hacker group called Spiderz claims to have successfully hacked into the Hezbollah's Al-Qard Al-Hassan financial organization and leaks details on depositors and borrowers from the lender.
Exmo
December 21, 2020
•[ hack, finance ]
UK cryptocurrency exchange EXMO has suffered a breach and had funds stolen from its hot wallets.
Freedom Finance
December 24, 2020
•[ leak, finance ]
Russian broker Freedom Finance has admitted to a data leak after the information of 16,000 clients appeared on several shadow forums.
Finalyse
December 24, 2020
•[ ransomware, malware, finance ]
The Belgian financial consultant Finalyse has fallen victim to a ransomware attack.
