Momentum Metropolitan
August 13, 2020
•[ hack, finance ]
Financial services group Momentum Metropolitan warns that a third party unlawfully accessed a limited portion of data of a subsidiary of the group.
Virtu Financial
August 10, 2020
•[ financial, phishing, finance ]
High-speed trading firm Virtu Financial says it lost $6.9 million in a business email compromise scam in May.
Interactive Data
August 6, 2020
•[ hack, financial, finance ]
Interactive Data, a data broker, is hacked and fuels fraudulent small business loans and unemployment insurance benefits from COVID-19 economic relief efforts
Micard Co., Ltd
August 5, 2020
•[ hack, finance ]
Isetan Mitsukoshi Co., Ltd and Mcard Co., Ltd announced, on 5 August 2020, that they had suffered a data breach affecting approximately 19,000 customers as a result of unauthorised access. The member name, expected billing amount, and current membership points held on the Micard homepage were accessed.
Undetermined
August 4, 2020
•[ ransomware, malware, finance ]
The Maze operators have published stolen Xerox files after a failed extortion attempt.
2gether
July 31, 2020
•[ hack, financial, finance ]
2gether reveals a cyberattack in which roughly 1.2 million in cryptocurrency has been stolen from cryptocurrency investment accounts.
The Bank of Ireland
July 28, 2020
•[ financial, social, finance ]
One of Ireland's largest banks, Bank of Ireland, has been fined almost 1.7 million after regulators discovered it had failed to inform financial regulators and the police after a fraudster tricked them into transferring funds from a client's account.
Dave
July 26, 2020
•[ leak, misconfiguration, finance ]
Loan app Dave.com has 7.5 million records leaked, blaming the breach to the OAuth tokens stolen by the attackers from Waydev.
Argenta
July 13, 2020
•[ financial, malware, finance ]
Antwerp-based savings bank Argenta shuts down 143 ATM machines after falling victim to what is believed to be Belgium's first jackpotting attacks.
Cashaa
July 11, 2020
•[ hack, finance ]
U.K.-based cryptocurrency exchange Cashaa reports that hackers stole more than 336 Bitcoin (BTC) and ceases all the crypto-related transactions.
Impact Guru
July 8, 2020
•[ leak, finance ]
Researchers from Cyble identify a threat actor claiming to be in possession of more than 500,000 confidential data records of Impact Guru, a crowdfunding platform.
eToro
July 6, 2020
•[ leak, finance ]
Using the alias "Sheriff," a threat actor advertises an auction for 62,000 accounts belonging to users of the eToro social trading platform.
Bank users in Portugal
July 6, 2020
•[ financial, malware, finance ]
A new release of the Lampion trojan banker targets uses in Portugal.
Hapvida
July 6, 2020
•[ hack, finance, healthcare ]
Brazilian health insurer Hapvida reveals to have suffered a cyber attack potentially involving access to the personal information of its customers.
Heartland Farm Mutual
July 2, 2020
•[ social, phishing, finance ]
A phishing attack at Heartland Farm Mutual, a Canadian insurance firm, may have exposed the personal data of clients, the company warns.
Benefit Recovery Specialists
June 26, 2020
•[ ransomware, malware, finance ]
A Texas Medicaid subcontractor has been terminated after a data-privacy breach caused by a ransomware attack from Russia last year exposed the personal information of tens of thousands of low-income residents.
Ledger
June 25, 2020
•[ leak, misconfiguration, finance ]
Crypto-wallet firm Ledger reveals a major security breach of its e-commerce and marketing database, resulting in the compromise of one million customer email addresses and the personal details of thousands after the vulnerability was exploited on June 25, 2020.
Kreditplus
June 23, 2020
•[ leak, finance ]
In June 2020, the Indonesian credit service Kreditplus suffered a data breach which exposed 896k records containing 769k unique email addresses. The breach exposed extensive personal information including names, family makeup, information on spouses, income and expenses, religions and employment information. The data was provided to HIBP by breachbase.pw.
Undisclosed bank in Europe
June 21, 2020
•[ hack, ddos, finance ]
Akamai reveals that a bank in Europe was hit by a massive distributed denial-of-service (DDoS) attack that peaked at a record 809 million packets per second (PPS).
Wells Fargo customers
June 18, 2020
•[ social, phishing, finance ]
Researchers from Abnormal Security discover a phishing campaign impersonating the Wells Fargo Security Team and luring potential victims to phishing pages with the help of calendar invites.
