1,899 victims in Singapore
June 14, 2024
•[ financial, hack, malware ]
A Singapore police-led law enforcement operation dismantles a regional cybercrime ring that carried out malware-enabled scams to steal tens of millions of dollars from victims since 2023.
QuoteWizard
June 10, 2024
•[ financial, misconfiguration, finance ]
Financial services firm LendingTree confirms that QuoteWizard, one of its subsidiaries, was potentially affected by a cybersecurity incident following a wider attack on customers of data storage company Snowflake.
Loopring
June 9, 2024
•[ financial, misconfiguration, finance ]
Loopring announces a security breach involving its two-factor authentication service Guardian, affecting two wallets, with one of them was drained of about $5 million.
Town of Arlington
June 5, 2024
•[ financial, phishing, government ]
The town of Arlington discloses that it had lost nearly $446,000 in a monthslong business email compromise (BEC) scam.
Official Microsoft India account on X (formerly Twitter)
June 3, 2024
•[ financial, hack, phishing ]
The official Microsoft India account on X (formerly Twitter), with over 211,000 followers, is hijacked by cryptocurrency scammers to impersonate Roaring Kitty, the handle used by notorious meme stock trader Keith Gill.
Gala Games
May 21, 2024
•[ financial, finance ]
An attacker steals more than $206 million and returns $22 million worth of cryptocurrency the day after from Gala Games.
Pump.fun
May 16, 2024
•[ insider, financial, finance ]
Solana-based memecoin launchpad Pump.fun says that a former employee was behind an exploit that resulted in the misappropriation of approximately 12,300 SOL, valued at about $1.9 million.
Undisclosed crypto investor
May 3, 2024
•[ financial, hack, phishing ]
An individual loses around $71 million worth of bitcoin in what appears to be an address poisoning attack. A week later the author of the attack returns the stolen bounty.
South African Department of Justice and Constitutional Development
May 1, 2024
•[ hack, financial, government ]
The South African Department of Justice and Constitutional Development (DJ&CD) suffers a cyber security incident affecting child maintenance payments.
Pike Finance
April 26, 2024
•[ financial, finance ]
Pike Finance suffers its second exploit in three days, resulting in the loss of $1.68 million worth of digital assets.
Pacific Guardian Life Insurance
April 25, 2024
•[ financial, hack, finance ]
Pacific Guardian Life Insurance says that 165,000 people had their financial info stolen in 2023 attack.
Hedgey Finance
April 19, 2024
•[ financial, finance ]
Token infrastructure platform Hedgey Finance undergoes two simultaneous exploits that resulted in a combined loss of $44.7 million
Munchables
March 26, 2024
•[ hack, financial, finance ]
The Munchables blockchain-based game is attacked, with about $62 million worth of cryptocurrency was stolen from the game. Few hours after the attacker agrees to return the stolen funds.
MediaWorks
March 17, 2024
•[ financial, hack, technology ]
MediaWorks, a company based in New Zealand, says it is investigating an alleged security incident after a hacker claimed to have stolen the data of just over 2.4 million people and began targeting individuals for extortion payments.
Pepco Group
February 27, 2024
•[ financial, retail ]
European discount retailer Pepco Group reveals that its Hungarian business has lost a significant amount of money (15.5 Million) to cybercriminals.
Jeff “Jihoz” Zirlin
February 23, 2024
•[ financial, hack, finance ]
Jeff Jihoz Zirlin, one of the co-founders of the video game Axie Infinity and the related Ronin Network has nearly $10 million in cryptocurrency stolen from personal accounts.
Individuals in China
February 20, 2024
•[ financial, malware, finance ]
China's Ministry of Industry and Information Technology warns local netizens that fake wallet apps for the nation's central bank digital currency (CBDC) are already circulating and being abused by scammers.
Unnamed Lincoln Project vendor
February 1, 2024
•[ financial, phishing, government ]
The anti-Donald Trump super PAC Lincoln Project discloses to have lost $35,000 to a business email compromise (BEC) scam.
Crypto Users
February 1, 2024
•[ financial, malware, finance ]
The threat actors behind the 2022 LastPass breach were able to steal an estimated $5.36 million in crypto assets from over 40 wallet addresses. The wave of attacks is said to have originated from the 2022 incident in the password manager service LastPass.
Undisclosed Fortune 50 company
January 31, 2024
•[ ransomware, financial, malware ]
Researchers from Zscaler reveal that a Fortune 50 company paid a record-breaking $75 million ransom payment to the Dark Angels ransomware gang.
