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Category: Financial Sector

Former Fifth Third employees stole customer info, gave to outside group

Posted on February 11, 2020 by Dissent

John London reports: Authorities are investigating a data breach at Fifth Third Bank and it appears to be an inside job. According to Fifth Third, “a small number of employees” stole personal data from the bank. Read more on WLWT.

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Three suspects arrested in Maltese bank cyber-heist

Posted on January 31, 2020 by Dissent

Catalin Cimpanu reports: British police have arrested yesterday three individuals that they believe are involved in the February 2019 hack of Bank of Valletta (BOV), one of Malta’s biggest banks. National Crime Agency (NCA) officers arrested two males, aged 22 and 17, in London, and a third suspect, a 39-year-old male in Belfast, Northern Ireland….

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AU: P&N Bank discloses data breach, customer account information, balances exposed

Posted on January 15, 2020 by Dissent

Charlie Osborne reports: P&N Bank is informing customers of a data breach in which personally identifiable information (PII) and sensitive account information was exposed. On Wednesday, a security researcher going under the Twitter handle @vrNicknack pinged Troy Hunt, the operator of the Have I Been Pwned? search engine, with a notice he had received from the bank. Read more…

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Sodinokibi Ransomware Publishes Stolen Data for the First Time

Posted on January 11, 2020 by Dissent

It seems like the ransomware business model is evolving rapidly.  Lawrence Abrams reports: For the first time, the operators behind the Sodinokibi Ransomware have released files stolen from one of their victims because a ransom was not paid in time. Since last month, the representatives of the Sodinokibi, otherwise known as REvil, have publicly stated that they would begin…

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GozNym Gang Members Behind $100 Million Damages Sentenced

Posted on December 21, 2019 by Dissent

Sergiu Gatlan reports: Three members of a cybercrime group that used the GozNym banking Trojan to steal millions from U.S. businesses were sentenced today in parallel and multi-national prosecutions in Pittsburgh and Tbilisi, Georgia. The GozNym group members were charged for stealing “an estimated $100 million from more than 41 000 victims, primarily businesses and…

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AZ: Ex-workers at Tempe financial firm accused of theft, computer tampering

Posted on December 20, 2019 by Dissent

Nicole Garcia reports: Two former employees of a financial firm in Tempe are arrested in what police are calling a multi-million dollar case of fraud. Officers booked Dria Carr and Eric Hernandez, both of Phoenix, on felony counts of theft and computer tampering. According to detectives, while working at “Freedom Financial Network” in Tempe, Carr sent…

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