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Category: Financial Sector

Another Alleged FIN7 Cybercrime Gang Member Arrested

Posted on May 28, 2020 by Dissent

Ishita Chigilli Palli reports: The FBI has arrested another alleged member of the FIN7 cybercrime gang, which has been stealing millions of payment cards and other financial data since at least September 2015, according to federal court documents. Ukrainian national Denys Iarmak was extradited from Thailand and arrested in Seattle on Friday, according to documents unsealed…

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Leak at Desjardins: a mortgage broker buys a list of 5000 names

Posted on May 26, 2020 by Dissent

The following is a translation provided by Google: A Quebec mortgage broker paid $ 3,000 in cash to obtain a list of personal and confidential data belonging to approximately 5,000 people. This is what emerged from a hearing by the disciplinary committee of the Organisme d’autoréglementation du courtage immobilier du Québec (OACIQ) during which Marc-Olivier…

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NO: Hackers strike world’s largest sovereign wealth fund

Posted on May 19, 2020 by Dissent

Chris Stokel-Walker reports: It’s better known as being the world’s largest wealth fund, managing an estimated $1 trillion of assets created off the back of Norway’s vast oil reserves earning plenty of money on the markets. But Norfund is also the latest victim of a major cyberattack that has made the fund’s reserves a little…

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Capital One Judge Skeptical That Breach Report Is Privileged

Posted on May 18, 2020 by Dissent

Law360 reports: A Virginia federal magistrate judge tackling discovery issues in the sprawling litigation over Capital One’s massive 2019 data breach appeared unconvinced during a hearing Friday morning that consumers suing the bank are barred from seeing a cybersecurity firm’s report on the event. Consumers within the multidistrict litigation are pushing to get hold of an incident…

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How hackers are updating the EVILNUM malware to target the global financial sector

Posted on May 7, 2020 by Dissent

Shannon Vavra reports: Hackers behind a series of targeted financial attacks have been updating their malware to better evade detection over the last year, according to new Prevailion research slated to be published Wednesday. Since at least February 2019, the hackers, who have begun impersonating CEOs and banks in their lure documents, have introduced at…

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Maze ransomware operators claim to have stolen millions of credit cards from Banco BCR

Posted on May 1, 2020 by Dissent

Lawrence Abrams reports on a new “press release” from the Maze ransomware operators. The release was posted yesterday and claims that the Maze Team had successfully attacked Banco BCR, the state-owned bank of Costa Rico in August, 2019 The attackers claim that the bank never complied with its obligations to notify other banks and regulators….

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