Coinsecure
April 12, 2018
•[ financial, finance ]
Cryptocurrency exchange Coinsecure, India's second exchange, announces that it has suffered a severe issue, 438 bitcoin, $3,3 million worth, have been transferred from the main wallet to an account that is not under their control.
Bank Negara Malaysia
March 29, 2018
•[ financial, phishing, finance ]
Bank Negara Malaysia reveals to have foiled cyberattack in which fraudulent messages to transfer funds were sent on the SWIFT transactions platform.
Trusted Quid
March 20, 2018
•[ hack, misconfiguration, finance ]
Trusted Quid reports a theft of data from unauthorised access to its website. The incident relates to data directly entered by people applying for a loan only on the Trusted Quid website between 1 July 2016 and 17 February 2018. Up to 65,925 people may have been affected by the incident.
Frost Bank
March 16, 2018
•[ hack, finance ]
Frost Bank investigates a breach after the company discovered unauthorized access to digital images stored in those customers' commercial image archives.
Flexible Benefit Service Corporation
March 6, 2018
•[ social, phishing, finance ]
Flexible Benefit Service Corporation notifies 5,123 of a phishing incident occurred on February 16.
FS-ISAC
March 1, 2018
•[ social, phishing, finance ]
The Financial Services Information Sharing and Analysis Center (FS-ISAC), an industry forum for sharing data about critical cybersecurity threats facing the banking and finance industries, reveals that a successful phishing attack on one of its employees was used to launch additional phishing attacks against FS-ISAC members.
Financial Services Information Sharing and Analysis Center (FS-ISAC)
February 28, 2018
•[ social, phishing, finance ]
The Financial Services Information Sharing and Analysis Center (FS-ISAC), an industry forum for sharing data about critical cybersecurity threats facing the banking and finance industries, reveals that a successful phishing attack on one of its employees was used to launch additional phishing attacks against FS-ISAC members.
Punjab National Bank (PNB)
February 22, 2018
•[ leak, financial, finance ]
10,000 Credit Cards details from Punjab National Bank are leaked in the dark web.
Unnamed Russian bank
February 16, 2018
•[ financial, hack, finance ]
The Russian Central Bank reveals that unknown hackers stole 339.5 million roubles ($6 million) from a Russian bank last year in an attack using the SWIFT international payments messaging system.
Western Union
February 14, 2018
•[ hack, misconfiguration, finance ]
Western Union warns that some customers' information may have been accessed without authorization as a result of a computer intrusion against an external vendor system formerly used by Western Union for secure data storage.
HORNE LLP
February 1, 2018
•[ leak, phishing, finance ]
HORNE LLP notifies an incident affecting the security of protected health information of certain Forrest General Hospital patients. On November 1, 2017, the company discovered that the email account of one of its employees was sending phishing emails.
Users participating to the ICO of the Bee Token Crypto Currency
January 31, 2018
•[ social, phishing, finance ]
Users who were aiming to buy Bee Tokens during a Token Generation Event (i.e., an initial coin offering) are tricked into sending the money to scammers instead. The attackers steal nearly $1M worth of cryptocurrency.
ABN Ambro
January 30, 2018
•[ hack, ddos, finance ]
ABN Ambro is targeted by a new DDoS attack. Now the fingers are pointed to Russia.
ING
January 30, 2018
•[ hack, ddos, finance ]
And during the same wave of DDoS attacks, also ING is targeted (once again).
Rabobank
January 29, 2018
•[ hack, ddos, finance ]
Rabobank is the third of the big Dutch banks to be targeted by a DDoS attack.
ABN Ambro
January 27, 2018
•[ hack, ddos, finance ]
ABN Ambro is the victim of a sustained DDoS attack. The wave of cyberattacks comes just days after local media reported that Dutch intelligence agency AIVD spied on Russia-linked hacker group Cozy Bear, also known as APT29, as early as 2014.
ING
January 27, 2018
•[ finance ]
During the same weekend, also ING is targeted.
Coincheck
January 26, 2018
•[ hack, finance ]
Japanese cryptocurrency exchange Coincheck confirms that some $524 million worth of digital coins (a cryptocurrency called NEM) has been stolen "likely making it the largest single hack on an exchange.
BlackWallet
January 13, 2018
•[ financial, hack, finance ]
An unidentified thief reportedly steals more than $400,000 in Stellar lumens after hacking the digital wallet provider BlackWallet.
Exmo
December 28, 2017
•[ financial, ddos, finance ]
A UK-based Bitcoin exchange called Exmo is hit by a targeted DDoS attack. The attack happens just days after one of Exmo's leading analysts, a blockchain expert named Pavel Lerner, is kidnapped in Kiev while leaving his office.
