Date Breach First Reported: 3/1/2011. Date Breach First Reported: 10/23/2018. The incidents were claimed by the Ukrainian IT Army, a crowdsourced community of hackers created by the Ukrainian government. Location: South Africa In June 2012, U.S. security researchers uncovered a fraud ring attempting to execute high-value transactions worth between 60 million and 2 billion by using a customized Trojan spyware tool. Ploutus-I operates by communicating directly with XFS to command the ATMs to disgorge cash. https://carnegieendowment.org/specialprojects/protectingfinancialstability/timeline (access date)., This timeline chronicles ~200 cyber incidents targeting financial institutions since 2007, and can be filtered by country, region, year, attribution, incident type, and actor type.
One customer had twenty-two fraudulent transactions totaling 65,000 on his account. The app had amassed thousands of downloads before being taken down. Date Breach First Reported: 5/17/2021. Date Breach First Reported: 3/22/2019. Location: United States On December 10, 2019, it was reported that Mellat, Tejarat, and Sarmayeh, Irans three largest banks, had been breached and that the attacker had published 15 million bank debit cards on social media in the aftermath of anti-government demonstrations. Fin7, the most prolific group using Carbanak, has stolen more than 1 billion from banks in more than thirty countries over the past three years, according to Europol. Location: United States and South Korea Location: United States In December 2017, South Korean newspaper Chosun Ilbo reported that the South Korean government has attributed the attack to DPRK-affiliated actors. The disruption affected ECB's Target2 critical function. And finally, Adams talks about how Zeer is currently raising its first round of funding, where they look to raise $1.8 million, alongside how listeners can get involved to try out their beta program for Zeer. Sign up for the monthly FinCyber newsletter tracking latest developments and the geopolitics of cybersecurity in the context of the financial system. Date Breach First Reported: 4/11/2022. On July 26, three suspects were arrested by South African authorities for attempting to hack into the South African Social Security Agency (SASSA). Location: Russia
Date Breach First Reported: 8/15/20. Date Breach First Reported: 12/10/2019. Location: United States, Canada, Australia
Location: United Kingdom Save my name, email, and website in this browser for the next time I comment. Location: Italy, United Kingdom The campaign uses a distribution network of spam botnets and compromised web servers to deliver the Trojan. With China the largest source of bitcoin trading at the time, the announcement sent the value of the currency down by around 40 percent. Location: Multiple On January 17, 2022, Multichain, a platform that allows users to swap tokens between blockchains, lost approximately $1.4 million when hackers exploited a vulnerability in the blockchain service. Date Breach First Reported:9/5/2018.
Notably, the attackers claimed they decided not to encrypt Banco BCR data with ransomware because the possible damage was too high.. Initial reports raised concerns of a Russian connection to the attack, as it came a week after a media report that Dutch intelligence agents had infiltrated the Russian threat group APT 29. Timeline of Cyber Incidents Involving Financial Institutions.
Date Breach First Reported: 06/18/2018. Its source code was made public in 2011 after its purported creator announced his retirement, which allowed multiple versions to spread. 260 suspects, including organized crime group members, have been arrested as of July 2019.
Tesco Bank, a retail bank based in the UK, was the target of thieves who used vulnerabilities in its card issuing process to guess bank card numbers and steal 2.26 million in November 2016. In February 2019, attackers attempted to steal $32 million from a a Spanish financial institution. In June, Citigroup announced that 360,000 card details in the United States were exposed after attackers exploited a URL vulnerability that allowed them to hop between accounts by slightly changing the website address. In 2013, the source code for the Carbanak banking Trojan was leaked online.
In May 2015, the Vietnamese bank Tien Phong announced it had blocked a fraudulent SWIFT transaction worth 1m several months before attackers successfully stole from the Bank of Bangladesh using the same method.
We warned you on this blog that get your money out of banks now Who has ears to ears will act until no one can do take money out of banks. HSBC, one of the affected banks, said the move was in response to counterfeit ATM card usage from abroad, highlighting an early case of financial attacks operating on an international scale. Internet in USA also were so slow as well we must be ready for 7/11/2022 is coming soon. Steps were taken immediately to isolate the incident, and the bank stated that no data was breached and no funds were stolen. Date Breach First Reported:5/12/2018, Method: Software vulnerability Location: United States In July 2014, the pro-Russian group called CyberBerkut hacked into PrivatBank, one of Ukraines largest commercial banks, and published stolen customer data on VKontakte, a Russian social media website. The impact is not clear, but the attack was simple enough to execute multiple times on one target. On December 31, 2019, Travelex, a major foreign exchange company, took all its computer systems offline after company systems were infected with Sodinokibi ransomware and the attackers demanded $6 million to remove it. Date Breach First Reported: 5/11/20. The Sociable editor Tim Hinchliffe covers tech and society, with perspectives on public and private policies proposed by governments, unelected globalists, think tanks, big tech companies, defense departments, and intelligence agencies. On October 29, 2021, the National Bank of Pakistan suffered a destructive cyber attack, which is said to have impacted some of its services including the bank's ATMs, internal network, and mobile apps. The individuals include eight Kenyans, three Rwandans, and one Ugandan who were attempting to hack the local bank. A group by the name of South Ossetia Hack Crew claimed responsibility for the attacks. The incident was attributed by some to the DarkSeoul gang, a threat actor linked to the North Korean regime that would later be tied to the Sony breach in 2014. AXA reported no client information or money was affected by the incident.
This announcement corroborated an earlier claim by Phineas Fisher, a vigilante hacker persona, who publicized the hack to encourage similar hacktivism. At the beginning of January 2021, a cybersecurity firm discovered a new Android banking trojan dubbed as TeaBot. Over 75,000 individuals are estimated to be affected. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. The group employed a network of individuals to use the cards to withdraw over $9 million from more than 2,100 ATMs in at least 280 cities worldwide.
As usual, the training will be free of charge, and its principal goal remains the sameto strengthen cybersecurity at all levels., GOLD; SILVER; Invest in PRECIOUS METALS to achieve the retirement peace of mind you deserve, INTERPOL has been an integral part of the Cyber Polygon since its inception in 2019. The malware has continued to evolve with later variants still in use around the world. A criminal gang also used Zeus in a global scheme to wire millions of dollars from five banks to overseas accounts, according to U.S. and UK officials who made more than 100 arrests in October 2010. The exchanges employees say that the trading system itself was not breached. Location: United States There were signs that an attack on a bank was coming. The following week, a second wave began that disrupted access to Estonian news websites. Date Breach First Reported: 12/13/20. Location: Eastern Europe (Ukraine; Poland; Romania; Czech Republic; Hungary; Belarus; Bulgaria; Slovakia; Moldova) On May 23, ViewFines, an online traffic website, suffered a major data breach involving the personal records of 934,000 South African drivers. Approximately 20,000 people had their information exposed in non-encrypted form. Location: N/A Location: India Location: United States The hackers gained access to private customer information, including email addresses, phone numbers, and bank account information. In mid-December, a report revealed that over 2,000 mobile banking users in Brazil downloaded an Android-based Trojan through Google Play applications. Date Breach First Reported: 9/9/2008. Date Breach First Reported: 08/30/2019. He also shares how Zeer will be able to alert users to danger through the use of data that factors in time of day, area, and temperature, to name a few. This enabled them to steal debit card numbers and PINs from 2,200 machines, which they used to withdraw the $2 million. The unidentified gang responsible later changed its bolware strategy to introduce DNS poisoning as a means to install the malware, lessening the need for spam emails to spread the malware. The victims, which included Bank of America, the New York Stock Exchange, and Capital One, spent tens of millions of dollars to counteract the attacks, which at their height were occurring on a near-weekly basis. DownSec Belgium claims to fight against corrupt government abuses. Location: South Africa Date Breach First Reported: 2/1/2016. Date Breach First Reported: 4/7/2010.
On July 27, 2021, Cleafy researchers reported that users of banking applications in Spain, Poland, Germany, Turkey, the United States, Japan, Italy, Australia, France, and India were being targeted by a botnet campaign dubbed UBEL. Date Breach First Reported: 2/14/2019. CIH bank has assured customers it will reimburse them for any fraudulent transactions and advised its users to turn off international transactions between use to prevent further fraud. On March 30, researchers reported that U.S., Canadian, and Australian banks were being increasingly targeted by Zeus Sphinx, a banking trojan that had been dormant for three years. The litigation was settled in February 2018 but no details were disclosed. More than 700,000 downloads were recorded before the apps were removed from the platform.
The attacks are believed to have caused tens of millions of dollars in damages. Date Breach First Reported: 5/11/20. In February 2018, City Union Bank in India suffered a breach that allowed $1 million to be transferred to a Chinese institution. In August 2012, online payment service provider PayGate suffered a system breach where credit card and banking details were leaked. In October 2010, the FBI detected an intrusion on servers used by financial markets operator Nasdaq. A new SMS-based phishing scheme has been targeting PayPal in an attempt to gain access to accounts. On October 16, 2019, it was reported that BriansClub, one of the largest underground markets for stolen credit card and payment details, was hacked by a competitor who stole 26 million card details. In the past, Retefe campaigns have targeted several European countries. From May to August 2021, researchers from Cyren reported a 300% increase in phishing attacks targeting Chase Bank. Location: N/A
Liberty Holdings refused to pay up, suspecting that the stolen data was largely comprised of recent email exchanges. In January 2018, attackers attempted to steal $19 million from a private Costa Rican financial institution. No fuel, no medicine, no school, no food Uprising!
Date Breach First Reported: 12/11/2021. The compromise of card details came weeks after Karachi-based Bank Islami suffered a breach of its payment cards system. In total, there were around thirty-five sites targeted by the attacks.
The group demanded ransom payments of up to 2 bitcoin. In March 2011, South Korea was hit by a widespread DDoS attack, almost two years after a similar campaign in 2009. Attackers sent high volumes of traffic to the organizations website, causing it to slow down and display limited information on exchange prices. A day before, the Avaddon ransomware group claimed to have stolen 3 TB of sensitive data from AXA's Asian operations and initiated DDoS attacks.
Location: South Africa SharkBot has been detected targeting international banks from the United Kingdom and Italy and five different cryptocurrency services. The leader of the network was charged in Georgia while another was extradited from Bulgaria to the U.S. to face trial.
On July 16, researchers discovered GMERA malware embedded within Kattana, a cryptocurrency app, being used to steal wallet information. Date Breach First Reported: 10/13/2013. In February 2017, at least $7 million in virtual currency was stolen from BitHumb, a South Korean cryptocurrency exchange. Shirbit, an Israeli-based insurance company, was hit by a ransomware attack that appears to be the work of the hacker group BlackShadow. Meanwhile, U.S. President Donald Trump announced the United States withdrawal from the Iran nuclear deal in May 2018. Location: Brazil In August 2019, the UNSC Panel of Experts indicated DPRK-affiliated actors were behind the attack. On May 17, 2021, a cybersecurity firm uncovered a new banking trojan family dubbed "Bizarro" that rampantly scaled up its operations from Brazil to Europe. On July 21, observed Emotet, a known botnet, spreading the QakBot banking trojan at an unusually high rate. Location: Pakistan Date Breach First Reported: 6/16/2021. In August 2019, the UN Security Council Panel of Experts indicated DPRK-affiliated actors were behind the attempted theft.
On March 17, 2021, the Federal Trade Commission (FTC) issued an alert warning individuals of an e-mail scam about COVID-19 stimulus payments.
Date Breach First Reported: 12/6/2018. On December 23, 2021, around 790 banking customers of Singporean bank OCBC were targeted in a phishing scam resulting in a loss of at least $13.7 million. Coincidentally, the participating companies had to undergo a targeted attack on their hybrid cloud infrastructure. Many scenarios coming out of Event 201 became reality in 2020 and beyondincluding government lockdowns, social media censorship, global economic crashes, and societal upheaval all ingredients being necessaryto usher in a great reset. The banks 9,000 workstations and 500 servers failed on May 24 as the KillMBR wiper tool rendered them unable to boot up, adding it to the growing ranks of Latin American banks suffering cyber attacks.
As of mid-January 2020, the attacks are ongoing and persist in targeting large banks. Date Breach First Reported: 10/13/2021.
Location: South Africa Location: India On August 19, 2020, Experian South Africa, a major credit bureau, experienced a data breach that exposed personal information of up to 24 million South Africans according to the South Africa Banking Risk Information Centre; however, Experian South Africa disputed the reported numbers. The personal information of 1.7 million customers of the bank was leaked through the breach. Location: Ecuador Location: United States On May 24, 2021, two ransomware groups, DarkSide and Ragnar Locker, demanded ransom from three small banks after posting evidence of stolen customer data belonging to the banks. On October 27, 2021, in their third attack this year, attackers stole around $130 million from Cream Finance, a decentralized finance ("DeFi") platform. The attack strategies have changed many times in order to avoid detection. Three other undisclosed financial institutions in India, Sri Lanka, and Kyrgyzstan were also attacked in the same timeframe. Earlier in 2020, hackers broke into SolarWinds' "Orion" system, an IT-management instrument used by multiple U.S. government agencies and many major companies. Location: South Africa On June 19, 2018, approximately $31 million in virtual currency was stolen from BitHumb, a South Korean cryptocurrency exchange, marking the third theft in the last 16 months.
Location: Japan The event consisted of three parallel tracks: Health Ranger Store: Buy US-made, non-GMO food and products to heal your body, your soul and the world, Organizations around the world are experiencing an extreme shortage of competent cybersecurity experts, reaching a deficit of several million specialists. The botnet of up to 65,000 compromised computers blocked and slowed government and commercial websites for several hours at a time. The hack appears to be the work of state-sponsored actors operating out of Russia. Date Breach First Reported: 07/12/2019. This allows attacks to then then move money from the victims accounts.
Previously, Tim was a reporter for the Ghanaian Chronicle in West Africa and an editor at Colombia Reports in South America.
Date Breach First Reported: 9/6/2019. On January 9, 2022, the biggest bank in Finland, OP Financial Group suffered a cyberattack which disrupted its services. On February 20, Loqbox, a UK-based credit score builder startup, was the victim of a data breach in which customer details were compromised. On December 2526, 2017, confidential information from 192,000 customers was stolen from financial services holding company DA Davidson. According to U.S. CISA, 'BeagleBoyz overlap to varying degrees with groups tracked by the cybersecurity industry as Lazarus, Advanced Persistent Threat 38 (APT38), Bluenoroff, and Stardust Chollima and are responsible for the FASTCash ATM cash outs reported in October 2018, fraudulent abuse of compromised bank-operated SWIFT system endpoints since at least 2015, and lucrative cryptocurrency thefts'. U.S. authorities indicted two men, a Russian and an Albanian, who authored the original SpyEye Trojan in 2011 subsequently used during the operation. However, the bank says its firewall and e-mail security system immediately picked up on the threat. Location: India I wrote an interesting article at the beginning of the Ukraine operation stating that the war would be a perfect opportunity for Schwab to launch his Cyber Pandemic, There are no coincidences anymore [bi-zone, cyber polygon]. Group-IB, a Singapore-based security firm, also attributed the theft to Lazarus, a group of North Korean hackers, in October 2018. Location: Iran On August 17, Akamai, a global content delivery network, reported an ongoing campaign of RDoS (Ransom DDoS) attacks targeting the financial sector and other businesses. On October 22, 2018, unknown hackers attacked insurance firm AXA, causing problems to the SPEI interbank payment matching system. Everyone is freaking out and its made me realize how truly dependent our entire society and economy is on modern technology. Location: China
When they were close to the party, the man suddenly said they might not all be welcomed and wanted one of them to leave.
The bank later settled lawsuits with the states of California and Connecticut over the breach. Location: United States Date Breach First Reported: 4/2/2015. Earlier in 2020, hackers broke into SolarWinds' "Orion" system, an IT-management instrument used by multiple U.S. government agencies and many major companies. Date Breach First Reported: 2/22/2016. Date Breach First Reported: 12/2/2016. Date Breach First Reported: 2/24/2010. On February 13, 2020, Nedbank, a major bank in southern Africa, notified its customers of a breach of a third-party service provider hired by the bank for its marketing and promotional activites. The gangs second operation resulted in $5 million in withdrawals in twenty countries. The employee used passwords stolen from colleagues to execute two transactions on a Friday afternoon. Finastra employs more than 10,000 people and provides services to nearly all of the top 50 banks globally. Location: Mexico There isnoinformation available astothenew date, butwewill let you know once wehaveit, a BI.ZONE newsletter from May 26 reads. Its targets were chiefly high-balance bank accounts in Europe. Location: Russia The compromised data contained 623,036 payment-card records, 498 sets of online banking account credentials, 69,592 sets of American Social Security Numbers and Canadian Social Insurance Numbers, and 12,344 records of user data. Location: United States Location: New Zealand, Australia On February 28, 2022, the Moscow Stock Exchange and Sberbank, Russias largest lender, were hit by DDoS attacks that took their websites offline. Date Breach First Reported: 7/13/20.
Date Breach First Reported: 7/15/20. Date Breach First Reported: 12/1/20, A new remote access tool (RAT) has become prevalent in a new campaign against cryptocurrency users. The spear phishing operation targeted Twitter employees and was able to gain access to admin-level tools; in all, the hackers made more than $113,500. Location: South Africa
We also use third-party cookies that help us analyze and understand how you use this website. Only R8 million was transferred, with all but R380,000 recovered. Location: United States The incident, which began over a U.S. holiday weekend, comprised three waves of attacks spanning six days. Date Breach First Reported: 5/14/20. Location: Iran Location: Lebanon They told him someone had smashed the back of his skull in with a cinderblock and that half his skull was gone from emergency surgery.
On July 21, 2016, attackers attempted to use fraudulent SWIFT transactions to steal $170 million from the Union Bank of India (UBI), but the money was ultimately recovered within three days after the transactions were flagged. In 2010, a Bank of America employee was charged with computer fraud after installing malware on 100 ATMs to steal $304,000 over seven months, in an early example of ATM jackpotting. The man was jailed for twenty-seven months after admitting to writing code that ordered the ATMs to issue cash without a record of the transaction.
One customer had twenty-two fraudulent transactions totaling 65,000 on his account. The app had amassed thousands of downloads before being taken down. Date Breach First Reported: 5/17/2021. Date Breach First Reported: 3/22/2019. Location: United States On December 10, 2019, it was reported that Mellat, Tejarat, and Sarmayeh, Irans three largest banks, had been breached and that the attacker had published 15 million bank debit cards on social media in the aftermath of anti-government demonstrations. Fin7, the most prolific group using Carbanak, has stolen more than 1 billion from banks in more than thirty countries over the past three years, according to Europol. Location: United States and South Korea Location: United States In December 2017, South Korean newspaper Chosun Ilbo reported that the South Korean government has attributed the attack to DPRK-affiliated actors. The disruption affected ECB's Target2 critical function. And finally, Adams talks about how Zeer is currently raising its first round of funding, where they look to raise $1.8 million, alongside how listeners can get involved to try out their beta program for Zeer. Sign up for the monthly FinCyber newsletter tracking latest developments and the geopolitics of cybersecurity in the context of the financial system. Date Breach First Reported: 4/11/2022. On July 26, three suspects were arrested by South African authorities for attempting to hack into the South African Social Security Agency (SASSA). Location: Russia
Date Breach First Reported: 8/15/20. Date Breach First Reported: 12/10/2019. Location: United States, Canada, Australia
Location: United Kingdom Save my name, email, and website in this browser for the next time I comment. Location: Italy, United Kingdom The campaign uses a distribution network of spam botnets and compromised web servers to deliver the Trojan. With China the largest source of bitcoin trading at the time, the announcement sent the value of the currency down by around 40 percent. Location: Multiple On January 17, 2022, Multichain, a platform that allows users to swap tokens between blockchains, lost approximately $1.4 million when hackers exploited a vulnerability in the blockchain service. Date Breach First Reported:9/5/2018.
Notably, the attackers claimed they decided not to encrypt Banco BCR data with ransomware because the possible damage was too high.. Initial reports raised concerns of a Russian connection to the attack, as it came a week after a media report that Dutch intelligence agents had infiltrated the Russian threat group APT 29. Timeline of Cyber Incidents Involving Financial Institutions.
Date Breach First Reported: 06/18/2018. Its source code was made public in 2011 after its purported creator announced his retirement, which allowed multiple versions to spread. 260 suspects, including organized crime group members, have been arrested as of July 2019.
Tesco Bank, a retail bank based in the UK, was the target of thieves who used vulnerabilities in its card issuing process to guess bank card numbers and steal 2.26 million in November 2016. In February 2019, attackers attempted to steal $32 million from a a Spanish financial institution. In June, Citigroup announced that 360,000 card details in the United States were exposed after attackers exploited a URL vulnerability that allowed them to hop between accounts by slightly changing the website address. In 2013, the source code for the Carbanak banking Trojan was leaked online.
In May 2015, the Vietnamese bank Tien Phong announced it had blocked a fraudulent SWIFT transaction worth 1m several months before attackers successfully stole from the Bank of Bangladesh using the same method.
We warned you on this blog that get your money out of banks now Who has ears to ears will act until no one can do take money out of banks. HSBC, one of the affected banks, said the move was in response to counterfeit ATM card usage from abroad, highlighting an early case of financial attacks operating on an international scale. Internet in USA also were so slow as well we must be ready for 7/11/2022 is coming soon. Steps were taken immediately to isolate the incident, and the bank stated that no data was breached and no funds were stolen. Date Breach First Reported:5/12/2018, Method: Software vulnerability Location: United States In July 2014, the pro-Russian group called CyberBerkut hacked into PrivatBank, one of Ukraines largest commercial banks, and published stolen customer data on VKontakte, a Russian social media website. The impact is not clear, but the attack was simple enough to execute multiple times on one target. On December 31, 2019, Travelex, a major foreign exchange company, took all its computer systems offline after company systems were infected with Sodinokibi ransomware and the attackers demanded $6 million to remove it. Date Breach First Reported: 5/11/20. The Sociable editor Tim Hinchliffe covers tech and society, with perspectives on public and private policies proposed by governments, unelected globalists, think tanks, big tech companies, defense departments, and intelligence agencies. On October 29, 2021, the National Bank of Pakistan suffered a destructive cyber attack, which is said to have impacted some of its services including the bank's ATMs, internal network, and mobile apps. The individuals include eight Kenyans, three Rwandans, and one Ugandan who were attempting to hack the local bank. A group by the name of South Ossetia Hack Crew claimed responsibility for the attacks. The incident was attributed by some to the DarkSeoul gang, a threat actor linked to the North Korean regime that would later be tied to the Sony breach in 2014. AXA reported no client information or money was affected by the incident.
This announcement corroborated an earlier claim by Phineas Fisher, a vigilante hacker persona, who publicized the hack to encourage similar hacktivism. At the beginning of January 2021, a cybersecurity firm discovered a new Android banking trojan dubbed as TeaBot. Over 75,000 individuals are estimated to be affected. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. The group employed a network of individuals to use the cards to withdraw over $9 million from more than 2,100 ATMs in at least 280 cities worldwide.
As usual, the training will be free of charge, and its principal goal remains the sameto strengthen cybersecurity at all levels., GOLD; SILVER; Invest in PRECIOUS METALS to achieve the retirement peace of mind you deserve, INTERPOL has been an integral part of the Cyber Polygon since its inception in 2019. The malware has continued to evolve with later variants still in use around the world. A criminal gang also used Zeus in a global scheme to wire millions of dollars from five banks to overseas accounts, according to U.S. and UK officials who made more than 100 arrests in October 2010. The exchanges employees say that the trading system itself was not breached. Location: United States There were signs that an attack on a bank was coming. The following week, a second wave began that disrupted access to Estonian news websites. Date Breach First Reported: 12/13/20. Location: Eastern Europe (Ukraine; Poland; Romania; Czech Republic; Hungary; Belarus; Bulgaria; Slovakia; Moldova) On May 23, ViewFines, an online traffic website, suffered a major data breach involving the personal records of 934,000 South African drivers. Approximately 20,000 people had their information exposed in non-encrypted form. Location: N/A Location: India Location: United States The hackers gained access to private customer information, including email addresses, phone numbers, and bank account information. In mid-December, a report revealed that over 2,000 mobile banking users in Brazil downloaded an Android-based Trojan through Google Play applications. Date Breach First Reported: 9/9/2008. Date Breach First Reported: 08/30/2019. He also shares how Zeer will be able to alert users to danger through the use of data that factors in time of day, area, and temperature, to name a few. This enabled them to steal debit card numbers and PINs from 2,200 machines, which they used to withdraw the $2 million. The unidentified gang responsible later changed its bolware strategy to introduce DNS poisoning as a means to install the malware, lessening the need for spam emails to spread the malware. The victims, which included Bank of America, the New York Stock Exchange, and Capital One, spent tens of millions of dollars to counteract the attacks, which at their height were occurring on a near-weekly basis. DownSec Belgium claims to fight against corrupt government abuses. Location: South Africa Date Breach First Reported: 2/1/2016. Date Breach First Reported: 4/7/2010.
On July 27, 2021, Cleafy researchers reported that users of banking applications in Spain, Poland, Germany, Turkey, the United States, Japan, Italy, Australia, France, and India were being targeted by a botnet campaign dubbed UBEL. Date Breach First Reported: 2/14/2019. CIH bank has assured customers it will reimburse them for any fraudulent transactions and advised its users to turn off international transactions between use to prevent further fraud. On March 30, researchers reported that U.S., Canadian, and Australian banks were being increasingly targeted by Zeus Sphinx, a banking trojan that had been dormant for three years. The litigation was settled in February 2018 but no details were disclosed. More than 700,000 downloads were recorded before the apps were removed from the platform.
The attacks are believed to have caused tens of millions of dollars in damages. Date Breach First Reported: 5/11/20. In February 2018, City Union Bank in India suffered a breach that allowed $1 million to be transferred to a Chinese institution. In August 2012, online payment service provider PayGate suffered a system breach where credit card and banking details were leaked. In October 2010, the FBI detected an intrusion on servers used by financial markets operator Nasdaq. A new SMS-based phishing scheme has been targeting PayPal in an attempt to gain access to accounts. On October 16, 2019, it was reported that BriansClub, one of the largest underground markets for stolen credit card and payment details, was hacked by a competitor who stole 26 million card details. In the past, Retefe campaigns have targeted several European countries. From May to August 2021, researchers from Cyren reported a 300% increase in phishing attacks targeting Chase Bank. Location: N/A
Liberty Holdings refused to pay up, suspecting that the stolen data was largely comprised of recent email exchanges. In January 2018, attackers attempted to steal $19 million from a private Costa Rican financial institution. No fuel, no medicine, no school, no food Uprising!
Date Breach First Reported: 12/11/2021. The compromise of card details came weeks after Karachi-based Bank Islami suffered a breach of its payment cards system. In total, there were around thirty-five sites targeted by the attacks.
The group demanded ransom payments of up to 2 bitcoin. In March 2011, South Korea was hit by a widespread DDoS attack, almost two years after a similar campaign in 2009. Attackers sent high volumes of traffic to the organizations website, causing it to slow down and display limited information on exchange prices. A day before, the Avaddon ransomware group claimed to have stolen 3 TB of sensitive data from AXA's Asian operations and initiated DDoS attacks.
Location: South Africa SharkBot has been detected targeting international banks from the United Kingdom and Italy and five different cryptocurrency services. The leader of the network was charged in Georgia while another was extradited from Bulgaria to the U.S. to face trial.
On July 16, researchers discovered GMERA malware embedded within Kattana, a cryptocurrency app, being used to steal wallet information. Date Breach First Reported: 10/13/2013. In February 2017, at least $7 million in virtual currency was stolen from BitHumb, a South Korean cryptocurrency exchange. Shirbit, an Israeli-based insurance company, was hit by a ransomware attack that appears to be the work of the hacker group BlackShadow. Meanwhile, U.S. President Donald Trump announced the United States withdrawal from the Iran nuclear deal in May 2018. Location: Brazil In August 2019, the UNSC Panel of Experts indicated DPRK-affiliated actors were behind the attack. On May 17, 2021, a cybersecurity firm uncovered a new banking trojan family dubbed "Bizarro" that rampantly scaled up its operations from Brazil to Europe. On July 21, observed Emotet, a known botnet, spreading the QakBot banking trojan at an unusually high rate. Location: Pakistan Date Breach First Reported: 6/16/2021. In August 2019, the UN Security Council Panel of Experts indicated DPRK-affiliated actors were behind the attempted theft.
On March 17, 2021, the Federal Trade Commission (FTC) issued an alert warning individuals of an e-mail scam about COVID-19 stimulus payments.
Date Breach First Reported: 12/6/2018. On December 23, 2021, around 790 banking customers of Singporean bank OCBC were targeted in a phishing scam resulting in a loss of at least $13.7 million. Coincidentally, the participating companies had to undergo a targeted attack on their hybrid cloud infrastructure. Many scenarios coming out of Event 201 became reality in 2020 and beyondincluding government lockdowns, social media censorship, global economic crashes, and societal upheaval all ingredients being necessaryto usher in a great reset. The banks 9,000 workstations and 500 servers failed on May 24 as the KillMBR wiper tool rendered them unable to boot up, adding it to the growing ranks of Latin American banks suffering cyber attacks.
As of mid-January 2020, the attacks are ongoing and persist in targeting large banks. Date Breach First Reported: 10/13/2021.
Location: South Africa Location: India On August 19, 2020, Experian South Africa, a major credit bureau, experienced a data breach that exposed personal information of up to 24 million South Africans according to the South Africa Banking Risk Information Centre; however, Experian South Africa disputed the reported numbers. The personal information of 1.7 million customers of the bank was leaked through the breach. Location: Ecuador Location: United States On May 24, 2021, two ransomware groups, DarkSide and Ragnar Locker, demanded ransom from three small banks after posting evidence of stolen customer data belonging to the banks. On October 27, 2021, in their third attack this year, attackers stole around $130 million from Cream Finance, a decentralized finance ("DeFi") platform. The attack strategies have changed many times in order to avoid detection. Three other undisclosed financial institutions in India, Sri Lanka, and Kyrgyzstan were also attacked in the same timeframe. Earlier in 2020, hackers broke into SolarWinds' "Orion" system, an IT-management instrument used by multiple U.S. government agencies and many major companies. Location: South Africa On June 19, 2018, approximately $31 million in virtual currency was stolen from BitHumb, a South Korean cryptocurrency exchange, marking the third theft in the last 16 months.
Location: Japan The event consisted of three parallel tracks: Health Ranger Store: Buy US-made, non-GMO food and products to heal your body, your soul and the world, Organizations around the world are experiencing an extreme shortage of competent cybersecurity experts, reaching a deficit of several million specialists. The botnet of up to 65,000 compromised computers blocked and slowed government and commercial websites for several hours at a time. The hack appears to be the work of state-sponsored actors operating out of Russia. Date Breach First Reported: 07/12/2019. This allows attacks to then then move money from the victims accounts.
Previously, Tim was a reporter for the Ghanaian Chronicle in West Africa and an editor at Colombia Reports in South America.
Date Breach First Reported: 9/6/2019. On January 9, 2022, the biggest bank in Finland, OP Financial Group suffered a cyberattack which disrupted its services. On February 20, Loqbox, a UK-based credit score builder startup, was the victim of a data breach in which customer details were compromised. On December 2526, 2017, confidential information from 192,000 customers was stolen from financial services holding company DA Davidson. According to U.S. CISA, 'BeagleBoyz overlap to varying degrees with groups tracked by the cybersecurity industry as Lazarus, Advanced Persistent Threat 38 (APT38), Bluenoroff, and Stardust Chollima and are responsible for the FASTCash ATM cash outs reported in October 2018, fraudulent abuse of compromised bank-operated SWIFT system endpoints since at least 2015, and lucrative cryptocurrency thefts'. U.S. authorities indicted two men, a Russian and an Albanian, who authored the original SpyEye Trojan in 2011 subsequently used during the operation. However, the bank says its firewall and e-mail security system immediately picked up on the threat. Location: India I wrote an interesting article at the beginning of the Ukraine operation stating that the war would be a perfect opportunity for Schwab to launch his Cyber Pandemic, There are no coincidences anymore [bi-zone, cyber polygon]. Group-IB, a Singapore-based security firm, also attributed the theft to Lazarus, a group of North Korean hackers, in October 2018. Location: Iran On August 17, Akamai, a global content delivery network, reported an ongoing campaign of RDoS (Ransom DDoS) attacks targeting the financial sector and other businesses. On October 22, 2018, unknown hackers attacked insurance firm AXA, causing problems to the SPEI interbank payment matching system. Everyone is freaking out and its made me realize how truly dependent our entire society and economy is on modern technology. Location: China
When they were close to the party, the man suddenly said they might not all be welcomed and wanted one of them to leave.
The bank later settled lawsuits with the states of California and Connecticut over the breach. Location: United States Date Breach First Reported: 4/2/2015. Earlier in 2020, hackers broke into SolarWinds' "Orion" system, an IT-management instrument used by multiple U.S. government agencies and many major companies. Date Breach First Reported: 2/22/2016. Date Breach First Reported: 12/2/2016. Date Breach First Reported: 2/24/2010. On February 13, 2020, Nedbank, a major bank in southern Africa, notified its customers of a breach of a third-party service provider hired by the bank for its marketing and promotional activites. The gangs second operation resulted in $5 million in withdrawals in twenty countries. The employee used passwords stolen from colleagues to execute two transactions on a Friday afternoon. Finastra employs more than 10,000 people and provides services to nearly all of the top 50 banks globally. Location: Mexico There isnoinformation available astothenew date, butwewill let you know once wehaveit, a BI.ZONE newsletter from May 26 reads. Its targets were chiefly high-balance bank accounts in Europe. Location: Russia The compromised data contained 623,036 payment-card records, 498 sets of online banking account credentials, 69,592 sets of American Social Security Numbers and Canadian Social Insurance Numbers, and 12,344 records of user data. Location: United States Location: New Zealand, Australia On February 28, 2022, the Moscow Stock Exchange and Sberbank, Russias largest lender, were hit by DDoS attacks that took their websites offline. Date Breach First Reported: 7/13/20.
Date Breach First Reported: 7/15/20. Date Breach First Reported: 12/1/20, A new remote access tool (RAT) has become prevalent in a new campaign against cryptocurrency users. The spear phishing operation targeted Twitter employees and was able to gain access to admin-level tools; in all, the hackers made more than $113,500. Location: South Africa
We also use third-party cookies that help us analyze and understand how you use this website. Only R8 million was transferred, with all but R380,000 recovered. Location: United States The incident, which began over a U.S. holiday weekend, comprised three waves of attacks spanning six days. Date Breach First Reported: 5/14/20. Location: Iran Location: Lebanon They told him someone had smashed the back of his skull in with a cinderblock and that half his skull was gone from emergency surgery.
On July 21, 2016, attackers attempted to use fraudulent SWIFT transactions to steal $170 million from the Union Bank of India (UBI), but the money was ultimately recovered within three days after the transactions were flagged. In 2010, a Bank of America employee was charged with computer fraud after installing malware on 100 ATMs to steal $304,000 over seven months, in an early example of ATM jackpotting. The man was jailed for twenty-seven months after admitting to writing code that ordered the ATMs to issue cash without a record of the transaction.