The FBI and U.S. financial regulators investigated the incident, but no arrests were reported. No coincidence. Date Breach First Reported: 4/18/2022. Over 75,000 individuals are estimated to be affected. 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. In late August 2017, PesaLink, a jointly-owned payment transfer platform used widely by Kenya's commercial banks, was the victim of a cyberattack. 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: United States On July 15, several notable Twitter accounts including Joe Biden and Elon Musk were hacked to post a Bitcoin address purporting to double any contributions to the address. The malware has been altered several times to enable its use in new ATM models. On May 16, 2021, French insurer Axa said that its branches in Thailand, Malaysia, Hong Kong and the Philippines had been struck by a ransomware attack. On July 12, Remixpoint, a Japanese cryptocurrency exchange, halted services after it discovered the theft of $32 million in digital currencies. Equifax has spent $439 million on redressing the data loss and, a year after disclosure, its share price remained below the pre-breach level. Location: South Korea Authorities arrested one individual in connection with the data theft. The malware aims to steal online credentials to go on and perform financial fraud. In January 2008, a junior trader at the French bank Socit Gnrale executed fraudulent transactions to cover up $7.2 billion in losses from risky futures trades. On November 8, 2021, Robinhood, the American stock trading platform, disclosed a data breach after their systems were hacked.

Attackers sent high volumes of traffic to the organizations website, causing it to slow down and display limited information on exchange prices. Date Breach First Reported: 12/16/20. In February 2012, financial exchange operators Nasdaq, CBOE, and BATS were hit by DDoS attacks for several days, resulting in patchy access to company websites but with no disruptions to trading. Location: Turkey The Reserve Bank of New Zealand suffered a data breach after actors illegally accessed its information through one of the bank's third-party file sharing services. Location: Russia On July 15, several notable Twitter accounts including Joe Biden and Elon Musk were hacked to post a Bitcoin address purporting to double any contributions to the address. On October 29, 2018, Bank Islami in Pakistan detected a cyber attack on its international payment card network. Several organizations including Fed Comp, a data processor for federal credit unions, were breached. In January 2008, a junior trader at the French bank Socit Gnrale executed fraudulent transactions to cover up $7.2 billion in losses from risky futures trades. On September 23, 2020, Group-IB reported that a cybercrime gang dubbed 'OldGremlin' had been targeting banks and other businesses in Russia with ransomware since early March, 2020. In early November, Lloyds Banking Group and other UK banks were forced to replace payment cards after the breach of numerous retail sites. Following the contentious relocation of a Soviet-era statue in Tallinn, Estonia fell victim to a series of coordinated DDoS attacks against government, bank, university, and newspaper websites that lasted three weeks. Location: N/A Location: United States, Canada, South Africa, Panama, Italy In March 2013, almost exactly two years since the last DDoS attack on South Korea, the Shinhan, Nonghyup, and Jeju banks were targeted by a Trojan that deleted data and disrupted ATMs, online banking, and mobile payments. In early November, Hetzner, one of South Africas largest hosting companies, was hacked, exposing hundreds of thousands of domain names, bank account details, and other personal information. Location: Denmark The FSB stated that it expected the DDoS attacks to be accompanied by text messages, agitating social network publications, and blog statements about a crisis in the Russian credit and financial system, bankruptcy and withdrawal of licenses of leading federal and regional banks, and that the campaign [would be] directed against several dozen Russian cities. Presumably, this would be an attempt to create a run on Russian banks, initiating a financial crisis. A hacker identified as the ringleader by authorities was jailed in 2010. The firm said some customer information was compromised but that trading was not affected. On April 23, it was reported that North Korean hackers had been using webskimming malware to steal payment card details from online stores since at least May 2019. On July 9, 2021, the FBI warned cryptocurrency owners, exchanges, and third-party payment platforms of threat actors actively targeting virtual assets. In August 2019, the UN Security Council Panel of Experts indicated DPRK-affiliated actors were behind the attempted theft. Date Breach First Reported: 5/17/2021. 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. Dont forget that back is March 2022, the World Economic Forum removed Cyber Polygon from its webpage, preparing us for their CYBER WAR. Location: Canada Date Breach First Reported: 11/6/2021. In 2020, a Russian-based cybercrime operation, known as "Classiscam," helped classified ad scammers steal more than $6.5M from users in Europe and the United States. Location: United States Location: South Africa, Angola, Kenya, Lesotho, Malawi, Mozambique, Namibia, Swaziland, Zimbabwe We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. On July 9, 2021, CNA Financial Corporation, a leading US-based insurance company, notified customers of a data breach following a March 2021 ransomware attack. The litigation was settled in February 2018 but no details were disclosed. Date Breach First Reported: 10/15/2021, Type: Non-state actor While the company did not give any details, additional reporting suggests that the ransomware in question might have been 'ProLock', the successor of 'PwndLocker'. In August 2018, it was reported that Cosmos Bank, the second-biggest cooperative bank in India, lost $13.5 million through ATMs in twenty-eight countries as well as through unauthorized interbank transactions. Date Breach First Reported: 6/1/2013. Location: United States, Colombia Location: United States Date Breach First Reported: 3/23/21. After clicking the URL, targets will be directed to a fake OneDrive site, a compromised SharePoint, displaying a sign-in requirement to evade sandboxes. The attack resulted in temporary instability to its service channels and some of its systems. The same is true for cyberattacks Klaus Schwab, Cyber Polygon 2021, Cyber Polygon 2021 simulated a targeted supply chain attack on a corporate ecosystem in real time., In hisopening remarksat Cyber Polygon 2021, WEF Founder Klaus Schwab warned, A lack of cybersecurity has become a clear and immediate danger to our society worldwide.. 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. Launched in 2019, Cyber Polygon is an annual cybersecurity training exercise put on by BI.ZONE, in collaboration with the World Economic Forum (WEF) and Interpol. Silence now uses fileless techniques, repurposed open-source projects, and old vulnerabilities. Location: United Kingdom, Israel Date Breach First Reported:7/19/2018. Attribution: Unknown. On July 29, Capital One announced that it had suffered a data breach compromising the credit card applications of around 100 million individuals after a software engineer hacked into a cloud-based server. Date Breach First Reported: 09/21/2018. Location: United States They built the botnet by exploiting a known vulnerability in a popular content management software to install malware. Location: Morocco No fuel, no medicine, no school, no food Uprising! Date Breach First Reported: 03/24/2019. The U.A.E. Date Breach First Reported: 12/1/20, A new remote access tool (RAT) has become prevalent in a new campaign against cryptocurrency users. Date Breach First Reported: 5/11/20. Date Breach First Reported: 10/19/20. In mid-2010, a Russian national based in New York was jailed for three years for stealing and laundering more than $246,000 through Charles Schwab brokerage accounts in 2006. On February 10, 2021, the Internal Revenue Service (IRS) warned US tax professionals of a phishing scam attempting to steal the tax preparers identity. In March 2018, two Venezuelan men were arrested for jackpotting, where they installed malicious software or hardware on ATMs to force the machines to dispense huge volumes of cash on demand. In November 2017, an unknown whistle-blower leaked a trove of secret records on offshore companies to the German newspaper Sddeutsche Zeitung, which shared the details with 380 journalists around the world. Cyber Polygon 2020 operated under the theme: digital pandemic: how to prevent a crisis and to reinforce cybersecurity on all levels., A cyber attack with COVID-like characteristics would spread faster and farther than any biological virus World Economic Forum, 2021. The actors are accused by the United States of stealing 31 terabytes of academic and commercial information in a campaign dating as far back as 2013. ATMs were not affected. On December 1, 2021, blockchain startup MonoX Finance lost $31M when a threat actor exploited a vulnerability in the software the company uses to draft smart contracts. Location: Multiple On April 6, 2021, a security firm reported a new banking trojan called Janeleiro that has been targeting corporate users in Brazil since 2019. He was pardoned in December 2017. On March 21, 2021, CNA Financial suffered a ransomware attack which disrupted the companys employee and customer services for three days. On October 24, 2019, the City of Johannesburg reported a breach of its network and shut down its website and all e-services. In early November, Lloyds Banking Group and other UK banks were forced to replace payment cards after the breach of numerous retail sites. On December 3, Absa, a South African bank, confirmed that an employee working as a credit analyst sold the personal information of some 200,000 customers to third parties. Location: N/A On July 13, Argenta, a Belgian savings bank shut down 143 cash machines after suffering a cyber-attack from unknown criminals. Save my name, email, and website in this browser for the next time I comment. Date Breach First Reported: 9/7/2017, Method: Web app vulnerability The incidents are coded using several indicators and can be filtered accordingly: With respect to associating a specific date with a cyber incident, which may be part of a longer cyber operation, the dates for each event are chosen intuitively either using the starting date/month of the incident, if known, or when the incident was first reported. Scheduled to take place on July 8, Cyber Polygon 2022 was officially postponed on Wednesday, and a new date has not yet been set. Date Breach First Reported: 10/12/20. The attackers demanded a ransom but TransUnion refused to pay. They reached a peak volume of 3.2 million packets per second, which is low compared to the volume of other recent DDoS attacks.

This year, we are expanding the training infrastructure to accommodate much more companies. On October 5, 2018, Hetzner, a popular web hosting platform in South Africa, was once again targeted in a security breachthe second such breach in a year. On December 6, 2017, approximately $70 million was stolen from NiceHash, a Slovenian cryptocurrency mining service. The Silence group has also been linked to stealing from banks across Eastern Europe, South and Central Asia, and more recently, Sub-Saharan Africa. The personal information of 1.7 million customers of the bank was leaked through the breach. Using a phishing e-mail, the attackers gained access to an internal e-mail account of a BetterSure administration employee. On July 23, a security researcher reported that Jana Bank, an Indian small finance bank, left exposed a database containing information on millions of financial transactions. Location: United States On June 16, 2018, South African insurer Liberty Holdings was targeted by hackers who claimed to have seized data from the firm. In August 2018, it was reported that Cosmos Bank, the second-biggest cooperative bank in India, lost $13.5 million through ATMs in twenty-eight countries as well as through unauthorized interbank transactions. Date Breach First Reported: 1/19/2022. This partnership aligns with one of our core pillars of enhancing the capabilities of law enforcement in combating cybercrime, part of INTERPOLs Global Cybercrime Strategy in support of our 195 member countries. Gootkit is a capable banking trojan designed to steal financially-related information. The extent of the damage done remains unclear, but there were no indications in the weeks afterward that the attack targeted payment systems, or was a smokescreen for other activity. EventBot is a mobile-banking Trojan Trojan that targets over 200 financial applications, money-transfer services and cryptocurrency wallets across the US, Europe, and now India.

On May 11, 2020, American ATM manfacturer Diebold Nixdorf was hit by a ransomware attack that caused 'a limited IT systems outage'. On April 18, a clerk at HSBCs headquarters in London fraudulently wired 90 million to accounts in Manchester and Morocco. On May 23, ViewFines, an online traffic website, suffered a major data breach involving the personal records of 934,000 South African drivers. Nasdaq said no data was taken, and there was reportedly no evidence of suspicious trades that could be based on information in the system. Adam also explains that we know that crime rises along with the temperature and how this can help better predict crime and danger. However, customers did claim to have received spam emails. A group by the name of South Ossetia Hack Crew claimed responsibility for the attacks. Date Breach First Reported: 5/14/20. Date Breach First Reported: 7/9/2009. Date Breach First Reported: 1/1/2008. The ECB reported that no market-sensitive data was compromised in the attack, and it planned to contact the 481 individuals whose names, email addresses, and titles may have been accessed by hackers. On February 25, 2020, it was reported that Australian banks and other financial institutions were being extorted by the Silence group with DDoS attacks unless they paid a ransom. The insurance company engaged third-party forensic experts and also alerted law enforcement to begin further investigations. In this episode, Adam shares why prosecuting will attackers will become easier with Zeer, but why provension will remain a harder challenge. The group appears to have primarily targeted the financial sector, although it has expanded into other verticals, and typically uses phishing campaigns to breach corporate email accounts. Location: United States The disruption happened when a backup system failed to kick in after a hardware malfunction, according to the Japan Exchange Group. The men worked for two private computer security companies in Iran that allegedly performed tasks for the government. Attackers deployed a SQL injection into the brokerages website over the Christmas holiday to access customer records. You be damned! On March 23 2022, blockchain project Ronin lost $615 million in ether and USD Coin tokens in the second largest cryptocurrency heist to date. Although hackers did not gain access to credit card information, the incident did leave many organizations vulnerable to bad actors who could gain control of their websites. Location: Brazil On September 22, 2021, researchers reported that Android phone banking customers in India were being targeted the Drinik banking trojan malware. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. In early 2010, a hacker leaked financial details of banks, tax records, and state-owned firms to a TV station, to raise public awareness of lucrative public sector salaries during a period of austerity in Latvia. Date Breach First Reported: 2/4/2019. Proceeds were laundered through a separate crypto-currency exchange called YoBit. Location: Switzerland, Germany Date Breach First Reported:5/24/2018. The new scam emails appear to be from acting FTC Chairwoman Rebecca Slaughter. Location: South Korea 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. Date Breach First Reported: 9/1/2021. 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. Its reproductive rate would be around 10 times greater than what weve experienced with the coronavirus.. After six months of attacks, South Korean politicians said this wave cost the country almost $650 million in economic damage, making it far larger than the two previous campaigns. In May 2016 and January 2017, the National Bank of Blacksburg, based in the state of Virginia, was hit by phishing emails that enabled intruders to install malware and pivot into the Star Network, a U.S. bank card processing service. 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: 4/4/2019. On October 14, FireEye reported that FIN11, a financial cybercrime group active since 2016, has recently switched to ransomware as its primary mode of attack. Crypto lender Celsius Network subsequently confirmed the company had lost money from the hack. Two financial firms were among the various U.S. targets of a hacking group operating under the guise of the Mabna Institute, which used password spraying to access information. Date Breach First Reported: 09/14/2018. Location: Spain Location: Australia The attacks blocked customers from the banks websites for hours at a time. Date Breach First Reported: 4/6/2022. By entering usernames and passwords through these emulators, hackers were able to initiate fraudulent money orders and siphon money from mobile accounts. Coincidentally, the participating companies had to undergo a targeted attack on their hybrid cloud infrastructure. On April 11, 2021, stockmarket broker Upstox announced a data breach that compromised contact data and KYC details of its users from third-party data-warehouse systems. Staff at one Nepali bank discovered the theft when ATMs began running out of cash sooner than expected and informed authorities. The attackers reprised their campaign around the World Cup in 2014, which Brazil hosted.

Location: South Africa The hacker and his accomplices sent a portion of the proceeds back to co-conspirators in Russia, according to the FBI. Location: N/A On December 2, 2021, decentralied finance ("DeFi") protocol BadgerDAO was hit by a cyber attack in which hackers stole $120.3 million in crypto. Operating since April 2020, Turkey Dog activity has been luring unaware Turkish speakers into downloading malicious Android trojans through fake click-baits. Date Breach First Reported: 7/9/2021. Date Breach First Reported: 10/27/2018. BlazingFast said it had no information about the asserted attack and that it was unable to find any malicious data. In early 2019, the Royal Bank of Scotlands (RBS) customer accounts were exposed to a security flaw after introducing a new customer security service. Several hackers were arrested in South Africa in July and August. According to Ameritrade, sensitive data on the database, such as social security numbers, were not accessed during the breach. The company initially discovered the breach in July after it was tipped off by a researcher, and began an internal investigation. Date Breach First Reported: 1/14/21. 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., Location: United States The hacker accessed the accounts through a keylogging Trojan, which captured the information of 180 credit cards. In August 2014, the first reports emerged that account information and home addresses for 83 million customers were exposed after attackers stole login credentials from a JPMorgan Chase employee. In a submission to the United Nations Security Council Panel of Experts, the Costa Rican government confirmed that an investigation was launched by the Office of the Public Prosecutors Division on Fraud. Location: Eastern Europe UP TO 30%, GOLD; SILVER; Invest in PRECIOUS METALS to achieve the retirement peace of mind you deserve, the war would be a perfect opportunity for Schwab to launch his Cyber Pandemic, Protect your home and car with the best EMP, solar flares and lightning shield available, You will ALWAYS have electricity with this portable SOLAR power station. The affected sectors include engineering, healthcare, retail, manufacturing, finance, transportation, and government. In May 2016, hacktivists briefly took down the Bank of Greeces website, and later did the same to the central banks of Mexico, Panama, Kenya, and Bosnia and Herzegovina. The website vulnerability was present as early as 2008, according to Connecticut authorities. Skimer is capable of executing over twenty malicious commands, including withdrawing ATM funds and collecting customer information such as bank account numbers and payment card PINs. Date Breach First Reported: 10/1/2010, Method: Malware In October 2017, attackers attempted to steal $60 million from a Tunisian financial institution. Location: Kenya Trading was suspended at the main Tokyo stock exchange along with connected bourses in Nagoya, Fukuoka and Sapporo. Once bypassed, the group created counterfeit payroll debit cards and raised their account limits. Protect your home and car against devastating EMP, solar flare and lightning attacks with the best shield available today, the World Economic Forum removed Cyber Polygon from its webpage, Prepare now! The attacker did not return all funds in the same distribution of currencies that were taken but instead returned some in different tokens. Over the weekend of August 1719, 2018, an attack took place on Peruvian banks that forced at least one bank to take down its internet banking services and some card transactions. Date Breach First Reported: 10/29/2018. Upbit have stated they will cover any loss to customers. In August 2017, Click2Gov, an online bill-payment portal used to pay for local government services in the United States, was the victim of a data breach. In 2013, hackers infected electronic point-of-sale terminals with a malware called Dexter, allowing them to breach most major South African banks and make off with millions of rand. The unelected globalist went on to explain in July, 2021,We need vaccines to immunize ourselves. On November 23, security researchers became aware of a resurgence in Gootkit infections in Germany. The attackers stole names, account numbers, and contact information but were not able to access the card security codes needed to clone the cards, Citigroup said. Location: United Kingdom The actors claimed to be Fancy Bear and targeted businesses in multiple countries including the UK, the United States, and the APAC region. Date Breach First Reported: 6/29/2021. These trojans have been used to try and steal credentials from customers of 70 banks from different European and South American countries. Date Breach First Reported:8/11/2018. Other U.S. and UK financial institutions have also been impersonated in the campaign, spoofing these institutions through registered domains, email subjects, and applications. Inearnest anticipation ofCyberPolygon (July8, 2022), weregret tobring you thenews thatweare postponing theevent. Some suspected original members of the collective were arrested in Europols Operation Pleiades in January 2016, which targeted the group DDoS4Bitcoin that has been active since mid-2014. The attackers reportedly created a script that would repeat this action tens of thousands of times in order to harvest the information before they were detected by a routine check in early May. Location: United Kingdom The banking trojan leverages Atera, an enterprise remote monitoring and management application, for intial access to targeted machines, and as of January 2022, the malicious DLL had been downloaded to 2000+ unique victim IPs. In late 2021, a long list of brands and online retailers were infected with the banking Trojan, Ramnit. Location: United Arab Emirates https://www.blacklistednews.com/article/82889/chinese-bank-run-turns-violent-after-angry-crowd-storms-bank-of-china-branch-over-frozen.html, An online conference with the participation of top executives from global organizations to discuss how to maintain business continuity and develop safely in the cloud era. The employee used passwords stolen from colleagues to execute two transactions on a Friday afternoon. A year prior, at Cyber Polygon 2020, Schwab had warned of a coming cyber pandemic that would shock society to its core. Cybercriminals have started to abuse QR codes to receive fraudulent cryptocurrency payments from their victims. Timeline of Cyber Incidents Involving Financial Institutions. Location: Mexico Location: Pakistan Security researchers from Group-IB speculated the payment card information was stolen from online card payments using a JavaScript-based skimmer, such as Magecart. In April 2016, an anonymous source leaked 2.6 terabytes of information from the Panamanian law firm Mossack Fonseca to the German newspaper Sddeutsche Zeitung. Two men were jailed in 2018 for twelve years and four years, respectively, for their roles in the gang. Date Breach First Reported: 08/30/2019. The Malaysian national was jailed for ten years for running the scheme.

Sitemap 27