Bank Syariah Indonesia (BSI)
May 16, 2023
•[ ransomware, financial, malware ]
The LockBit ransomware group publishes 1.5 terabytes of personal and financial information the group said it stole from Bank Syariah Indonesia after ransom negotiations broke down.
North Carolina Housing Finance Agency
April 30, 2023
•[ financial, phishing, government ]
The North Carolina Housing Finance Agency (NCHFA) loses nearly $3 million in a business email compromise (BEC) scam.
KuCoin's Twitter account
April 24, 2023
•[ financial, hack, finance ]
The cryptocurrency exchange KuCoin's Twitter account is hacked, allowing attackers to promote a fake giveaway scam that led to the theft of over $22.6K in cryptocurrency.
Trust Wallet
April 22, 2023
•[ financial, finance ]
Trust Wallet discloses to have patched a security vulnerability that had led to its users losing nearly $170,000.
GDAC
April 9, 2023
•[ financial, hack, technology ]
South Korean cryptocurrency exchange GDAC is the target of attackers, with the platform losing nearly $13M during the attack.
NGS Super
March 24, 2023
•[ financial, finance ]
The Australian pension fund NGS Super confirms a cyberattack that occurred earlier this month, in which "some limited data" was stolen
U.S: Postal Service's PostalEASE system
March 24, 2023
•[ financial, government ]
Some United States Postal Service workers in the eastern North Carolina and Jacksonville area lose their paychecks due to a cyber attack.
News24 Twitter account
March 20, 2023
•[ financial, phishing, technology ]
The Twitter account of one of the leading news channels in India is the victim of a cryptocurrency scheme, with attackers breaching their security to post phishing links of a fake XRP drop.
Poolz Finance
March 15, 2023
•[ financial, finance ]
An attacker steals $390,000 from cross-chain platform Poolz Finance
Bitrue
March 14, 2023
•[ financial, finance ]
Singapore-based cryptocurrency trading platform Bitrue says that $23 million was stolen from one of its own digital wallets.
Pipefitters Local 537
February 27, 2023
•[ financial, healthcare ]
A cyberattack on Pipefitters Local 537, a Boston-based labor union's health fund, results in the loss of $6.4 million.
Platypus
February 16, 2023
•[ financial, misconfiguration, finance ]
Decentralized finance protocol Platypus, suffers a fresh loan attack causing $8.5 million drained from the protocol. The suspect is identified shortly after.
Care Dimensions
February 8, 2023
•[ financial, malware, healthcare ]
Care Dimensions, a provider of hospice, palliative, and home primary care services, reports a data breach that has affected up to 1,713 patients, when the donation page of its website had been altered, and malicious code was added to capture the payment card details of donors.
Vietnamese Financial Instituions
December 27, 2022
•[ financial, malware, finance ]
BlueNoroff has been blamed for numerous cyberattacks targeting banks and cryptocurrency firms as a part of larger malware campaign aimed against the financial institutions of numerous nations.
Veros Credit
December 8, 2022
•[ financial, information ]
On December 8, 2022, Veros Credit reported a data breach with the Texas Attorney General's office after the company learned that an unauthorized party was able to access confidential consumer information that had been entrusted to the company.
US COVID-relief funds
December 5, 2022
•[ financial, hack, government ]
Prolific Chinese Hackers Stole US COVID funds
Deutsche Bank
November 10, 2022
•[ financial, hack, finance ]
A threat actor (0x_dump) claims to have hacked the multinational'investment bank Deutsche Bank and is offering access to its network for sale online.
Large U.S. car maker
November 1, 2022
•[ financial, phishing, manufacturing ]
Researchers from Blackberry reveal that the financially motivated threat actor FIN7 targeted a large U.S. car maker with spear-phishing emails for employees in the IT department to infect systems with the Anunak backdoor.
Moola Market
October 18, 2022
•[ financial, finance ]
Decentralized finance (DeFi) platform Moola Market suffers a security incident leading to a loss of up to $9m worth of cryptocurrency.
