Collaborate Disseminate
Dina Temple-Raston and James Reddick report: A Nigerian court has dropped all charges against Tigran Gambaryan, Binance’s head of financial crime compliance and a prominent former IRS investigator, two people with knowledge of the case told The Record … Continue reading Nigerian court drops charges against detained Binance executive Tigran Gambaryan
The Guardian reports: Hackers are attempting to sell confidential information including the bank and credit card numbers of millions of Santander customers to the highest bidder. ShinyHunters posted an advert on a hacker forum for the data, which it sa… Continue reading Santander customers’ private data put up for sale for $2m by hackers
Aaron Nicodemus reports: The Securities and Exchange Commission (SEC) will require broker-dealers and registered investment advisers to adopt written policies and procedures for handling data breaches of customer data and notify affected customers with… Continue reading SEC amends Reg S-P to require data breach notification within 30 days
Here’s your “definitely want to read this one today” piece. Zack Whittaker reports: The incoming phone call flashes on a victim’s phone. It may only last a few seconds, but can end with the victim handing over codes that give cybercri… Continue reading ‘Got that boomer!’: How cybercriminals steal one-time passcodes for SIM swap attacks and raiding bank accounts
Zak Wheeler reports: Hackers have cracked a popular mortgage lender’s servers and gained access to the personal information of its clients. Firstmac, an Australian non-bank mortgage lender, sent out a round of emails to customers this week alerti… Continue reading Au: Shock for customers as personal details leaked in worrying breach
Remy Samuels reports: A participant in a retirement plan managed by J.P. Morgan Chase & Co. has initiated legal action against the company following recent reports of a data breach where over 451,000 plan participants’ personal details were exposed… Continue reading J.P. Morgan Sued For Data Exposure
AI-specific fraud and cyber risks in the financial sector are especially pronounced for small banks, the agency’s chief AI officer said.
The post Treasury official: Small financial institutions have ‘growth to do’ in using AI against threats appeared first on CyberScoop.
On April 2, Arizona-based On Q Financial notified the Maine Attorney General’s Office of a breach the mortgage lender experienced. Within days, law firms announced investigations into the breach and sought potential class action members. Was ther… Continue reading On Q Financial announces data breach, law firm feeding frenzy follows
Jane Wester reports: U.S. District Judge Nelson Román of the Southern District of New York on Monday dismissed a proposed class action lawsuit against Ally Financial, finding that the plaintiff failed to establish the injury suffered by a data breach i… Continue reading Too Speculative’: US Judge Throws Out Data Breach Suit Against Ally Financial
On February 16, BlackCat added loanDepot to their dark web leak site, but without any data as proof. At the time, they claimed that LoanDepot had shown up in the negotiation chat, and had offered $6 million for the data and a decryptor, but allegedly c… Continue reading loanDepot notifying 17 million customers after ransomware attack in January