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Category: Financial Sector

Swiss prosecutors launch case over Credit Suisse dirty money data leak

Posted on February 3, 2023 by Dissent

Reuters reports: Swiss federal prosecutors have launched criminal proceedings targeting the perpetrators of a 2022 leak of information on thousands of Credit Suisse (CSGN.S) accounts, they said on Friday. The leak covered more than 18,000 accounts, including human rights abusers, fraudsters and businessmen subject to sanctions, thereby plunging Switzerland’s biggest bank into a dirty money scandal. Read more…

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In 2023, Resolve to Fix Your Organization’s Meta Pixel Problem

Posted on February 1, 2023 by Dissent

In 2023, Resolve to Fix Your Organization’s Meta Pixel Problem It’s time to be proactive about user privacy. Find out if you’re sending too much data to Facebook—or if you need to send data at all By: Maria Puertas and Simon Fondrie-Teitler We all use the internet to complete increasingly sensitive tasks: book doctor’s appointments,…

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Bank of Thailand blames dating app for phone hacking

Posted on January 18, 2023 by Dissent

Bob Scott reports: The Bank of Thailand (BoT) denied a claim made on social media that a man lost money from his bank account after recharging his phone at a public outlet. BoT believes the theft occurred because the man was a victim of a malware attack. Police also attributed the theft to malware, stating that the user had…

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Data leak at Degroof Petercam affects hundreds of Belgian companies

Posted on December 22, 2022 by Dissent

The BrusselsTimes reports: A data leak at Belgian merchant bank Degroof Petercam has compromised the data of hundreds of the bank’s clients, including major Belgium companies and corporations, Le Soir reports. An employee of the bank is reported to have abused his access to customer information and illegally downloaded client files. Le Soir learned of the leak…

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ECB Fines Spain’s Abanca for Delay in Reporting Cyber Hack

Posted on December 19, 2022 by Dissent

Reuters reports: The European Central Bank said on Friday it had fined Spanish bank Abanca for its delay in reporting a cyber attack that forced it to suspend its main means of payment in 2019. “The bank’s omission hindered the ECB’s ability to properly assess Abanca’s prudential situation and to react in a timely manner…

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Cyber-enabled financial crime: USD 130 million intercepted in global INTERPOL police operation

Posted on November 25, 2022 by Dissent

Press Release: LYON, France – An INTERPOL police operation to tackle online fraud has seen almost 1000 suspects arrested and the seizure of USD 129,975,440 worth of virtual assets. Fraud investigators around the world worked together over five months (28 June – 23 November) to intercept money and virtual assets linked to a wide range…

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  • 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
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  • 50 Customers of French Bank Hit by Insider SIM Swap Scam
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