Finastra
March 20, 2020
•[ ransomware, malware, finance ]
Finastra, a leading financial technology provider from the UK, announces that it had to take several servers offline following a ransomware attack.
Norfund
March 16, 2020
•[ financial, phishing, finance ]
Fraudsters running business email compromise scams were able to swindle Norfund, Norway's state investment fund, out of $10 million.
Jamaica National Group
March 14, 2020
•[ ransomware, malware, finance ]
Jamaica National Group is hit with a ransomware attack.
Open Exchange Rates
March 12, 2020
•[ leak, misconfiguration, finance ]
Open Exchange Rates announces a data breach that exposed the personal information and salted and hashed passwords for customers of its API service. The breach occurred between February 9th, 2020, and March 2nd, 2020.
Trident Crypto Fund
March 6, 2020
•[ leak, finance ]
The usernames and passwords of more than a quarter of a million Trident Crypto Fund customers have been stolen and published online.
Community Development Bank
March 1, 2020
•[ ransomware, malware, finance ]
Community Development Bank becomes the latest victim of the Maze ransomware team.
Digitex
February 29, 2020
•[ hack, finance ]
A hacker dubbed Digileaker claims to have stolen the data related to 8,000 Digitex users.
OKEx
February 27, 2020
•[ hack, ddos, finance ]
OKEx and Bitfinex suffered simultaneous distributed denial of service (DDoS) attacks.
German PayPal users
February 24, 2020
•[ financial, hack, finance ]
According to multiple reports, a critical PayPal vulnerability is behind thefts over recent days from numerous German PayPal users (fraudulent transactions with U.S. stores).
Pacific Specialty Insurance
February 24, 2020
•[ social, phishing, finance ]
Pacific Specialty Insurance notifies plan members of a phishing attack that occurred in March, 2019
Major cryptovalues investor
February 22, 2020
•[ social, phishing, finance ]
An unknown investor claims to have lost reported $45 million worth of cryptovalues in a SIM Swapping attack.
Coinhako
February 21, 2020
•[ hack, finance ]
Coinhako is hit by a sophisticated attack.
PaperlessPay Corporation
February 18, 2020
•[ hack, finance ]
PaperlessPay Corporation, an e-pay vendor, discovers to have been hacked on February 18, putting at risk the identity of multiple customers.
BST
February 14, 2020
•[ ransomware, malware, finance ]
A Maze ransomware attack on BST, an accounting firm in December exposes the patient data of Community Care Physicians, a large upstate New York medical group, as well as other clients of the firm.
Nedbank
February 13, 2020
•[ leak, finance ]
Nedbank discloses a security incident that impacts the personal details of 1.7 million users. The bank says the breach occurred at Computer Facilities (Pty) Ltd, a South African company the bank was using to send out marketing and promotional campaigns.
Relation Insurance
February 13, 2020
•[ social, phishing, finance ]
Relation Insurance discloses a phishing attack occurred on August 15, 2019.
Idaho Central Credit Union
February 6, 2020
•[ leak, finance ]
Idaho Central Credit Union informs some customers of two data breaches that impacted the financial institution.
Altsbit
February 5, 2020
•[ hack, financial, finance ]
Altsbit announces to have been hit with a devastating hack. Criminals made off with 1,066 Komodo (KMD) tokens and 283,375 Verus (VRSC) "coins" with a combined value of $27,000.
Undisclosed Canadian insurance company
January 30, 2020
•[ ransomware, malware, finance ]
A Canadian insurance company paid nearly $1 million USD (about $1.3 million CAD) following a ransomware attack.
Laurentian Bank
January 28, 2020
•[ financial, hack, malware ]
Police investigate after thieves hack three banking machines in the greater Montreal area, making off with an estimated $55,000.
