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Category: Financial Sector

50 Customers of French Bank Hit by Insider SIM Swap Scam

Posted on June 30, 2025 by Dissent

Eric Priezkalns reports: A business student who was interning at Société Générale, a leading multinational bank headquartered in France, is believed to have fed information to SIM swappers who stole from 50 customers of the bank, reports Le Parisien. The intern’s arrest prompted officers from France’s fraud police (La Brigade des Fraudes aux Moyens de Paiement,…

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Industry Letter – June 23, 2025: Impact to Financial Sector of Ongoing Global Conflicts

Posted on June 24, 2025 by Dissent

From: New York State Department of Financial Services To: All Individuals and Entities Regulated by the New York State Department of Financial Services Re: Impact to Financial Sector of Ongoing Global Conflicts The New York State Department of Financial Services (the “Department”) is issuing this guidance (“Guidance”) to all individuals and entities regulated by the…

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CoinMarketCap Hacked, Scrambles to Remove Malicious Wallet Verification Popup

Posted on June 21, 2025 by Dissent

Amin Ayan reports: CoinMarketCap was hacked on Friday after a malicious popup appeared on its website, urging users to “verify” their wallets. The phishing-style notification asked users to connect their wallets and approve ERC-20 token access, raising immediate red flags across the crypto community. Wallet providers like MetaMask and Phantom quickly flagged the site as…

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UBS reports data leak after cyber attack on provider, client data unaffected

Posted on June 18, 2025 by Dissent

Chain IQ said it and 19 other companies had been the target of a cyber-attack resulting in a data leak that was published online on the darknet. CNA reports: Swiss bank UBS on Wednesday said it had suffered a data leak due to a cyber attack against one of its providers, but that no client…

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Slapped wrists for Financial Conduct Authority staff who emailed work data home

Posted on June 13, 2025 by Dissent

How many warnings would you give employees not to send work to their personal email accounts?  And why hasn’t a government agency deployed a software solution to prevent such transmissions?  Connor Jones reports: Four staffers at the UK’s Financial Conduct Authority (FCA) were let off with warnings over separate cases involving the transmission of regulator…

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North Dakota Enacts Financial Data Security and Data Breach Notification Requirements

Posted on June 3, 2025 by Dissent

Hunton Andrews Kurth writes: On April 11, 2025, the North Dakota governor signed H.B. 1127 (the “Act”), which establishes new data security measures and breach notification obligations for financial corporations. Covered entities include those that are regulated by the North Dakota Department of Financial Institutions and exclude financial institutions, such as banks, and credit unions. Key requirements,…

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Recent Posts

  • National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
  • Swiss Health Foundation Radix Hit by Cyberattack Affecting Federal Data
  • Russian hackers get 7 and 5 years in prison for large-scale cyber attacks with ransomware, over 60 million euros in bitcoins seized
  • Bolton Walk-In Clinic patient data leak locked down (finally!)
  • 50 Customers of French Bank Hit by Insider SIM Swap Scam
  • Ontario health agency atHome ordered to inform 200,000 patients of March data breach
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