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.
Citibank customers
January 21, 2020
•[ social, phishing, finance ]
Researchers discover a new Citibank phishing scam that utilizes a convincing domain name, TLS certs, and even requests OTP codes that could easily trick their victims.
Oman United Insurance
January 19, 2020
•[ ransomware, malware, finance ]
Oman United Insurance, one among the largest insurers in the country discloses a "ransomware attack" on the company's data centre early this month.
ADP Users
January 17, 2020
•[ social, phishing, finance ]
In proximity of the tax season, cybercriminals launch a phishing campaign targeting some ADP users.
P&N Bank
January 15, 2020
•[ hack, misconfiguration, finance ]
P&N Bank in Western Australia informs its customers that hackers may have accessed personal information stored on its systems following a cyber attack on December 12, during an upgrade at a third-party hosting company.
Unknown Organization
January 4, 2020
•[ hack, finance ]
For the same reason, a group of Iranian hackers dubbed "Shield Iran" defaces the Sierra Leone Commercial Bank.
Experian
January 1, 2020
•[ social, finance ]
social engineering
Travelex
December 31, 2019
•[ ransomware, malware, finance ]
Travelex is forced to take down its website after a ransomware attack.
Poloniex
December 30, 2019
•[ finance, leak ]
The Poloniex Exchange forces a password reset after someone leaked a list of email addresses and passwords on Twitter.
Andrew Agencies
December 18, 2019
•[ ransomware, malware, finance ]
Andrew Agencies is another victim of the Maze Ransomware with allegedly 245 computers encrypted during a cyberattack in October.
Keybase
December 13, 2019
•[ financial, misconfiguration, finance ]
Keybase announces the closure of its free Lumens (XLM) cryptocurrency drop scheme due to an influx of spam accounts.
Turkish users
December 11, 2019
•[ financial, malware, finance ]
Researchers from Group-IB reveal that details for 463,378 Turkish payment cards are currently being sold online on Joker's Stash. Javascript skimmers are suspect number one.
Financial institutions in Ethiopia
December 5, 2019
•[ financial, ddos, finance ]
The Ethiopia Information Network Security Agency (INSA) reveals that a cyber attack directed at financial institutions in the country forced the agency to disconnect the Internet in the country for up to 20 minutes.
Chinese venture capital firm
December 5, 2019
•[ financial, phishing, finance ]
Researchers from Check Point reveal the case of a Chinese venture capital firm, losing one million USD after falling victim of a BEC scam during a deal with an Israeli Startup.
Institutions from the financial services
December 5, 2019
•[ financial, malware, finance ]
The Department of Homeland Security alerts institutions from the financial services sector of risks stemming from ongoing Dridex malware attacks.
Upbit
November 29, 2019
•[ financial, finance ]
South Korean cryptocurrency exchange Upbit informs customers that a cyberattack has led to the theft of $48.5 million in cryptocurrency (342,000 in Ethereum).
Edenred
November 21, 2019
•[ hack, malware, finance ]
Payment solutions giant Edenred reveals in a statement that a malware incident affected an undisclosed number of its computing systems.
Cayman National Bank (Isle of Man) Limited
November 18, 2019
•[ hack, finance ]
The Cayman National Bank (Isle of Man) Limited confirms to have been hacked by Phineas Fisher back in 2016
Monero
November 18, 2019
•[ financial, malware, finance ]
The official website of the Monero cryptocurrency is compromised to deliver a malware-infected file that steals funds from account owners.
