PYMNTS

MARCH 10, 2020

service, which lets hackers advertise and sell stolen information, has been arrested by the FBI, according to published reports Tuesday (March 10). It is allegedly used for cybercrime, according to the FBI. The FBI said it had reviewed more than 250 stores on Deer.io regularly, the FBI said. According to U.S.

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PYMNTS

FEBRUARY 12, 2020

Phishing/vishing/smishing/pharming, non-payment/non-delivery, extortion and personal data breaches were among the favored attack patterns last year. And in that top three, the FBI noted, BEC (sometimes called EAC, or email account compromise) was the absolute leader in generating losses, representing about $1.77

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Business Email Compromise FBI Email Compromise Scams 101

PYMNTS

SEPTEMBER 21, 2018

To that end, the the Internet Crime Complaint Center (IC3), a hub to bring complaints to the Federal Bureau of Investigation (FBI), is eyeing payroll fraud. The introduction of open APIs may open the door to threats, and if a third-party provider is breached, then banking clients may also be exposed.

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Payroll FBI ACH Same Day ACH 56

Payments Source

JULY 30, 2019

Though involving an eye-popping 106 million credit card applicants' information, Capital One's breach was also unusual in a number of ways, including that it was quickly caught via a responsible disclosure program run by the bank.

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Breach Data Breach Credit Cards FBI 68

PYMNTS

DECEMBER 13, 2020

Reuters quoted a Commerce Department spokesman as having stated: "We have asked the Cybersecurity and Infrastructure Security Agency and the FBI to investigate, and we cannot comment further at this time.". SolarWinds didn't say whether the company was associated with the Commerce Department breach, Reuters reported.

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Treasury Request for Comment FBI Governance 108

PYMNTS

MARCH 26, 2020

Cybersecurity insurance company Chubb , which provides aid to companies affected by data breaches, has been hit by one itself, according to a report by TechCrunch. Jeffrey Zack, a spokesperson for the company, said there was “no evidence” that the breach had hit the company’s own network, adding that it was “fully operational.”

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Cybersecurity Data Breach Ransomware FBI 68

PYMNTS

OCTOBER 20, 2016

It looks like the LinkedIn hack — which resulted in over 117 million user passwords going out for sale on the internet — seems to have caught a break, as an alleged Russian hacker has been arrested in the Czech Republic following an FBI-coordinated tip-off. FBI officials have confirmed the arrest but have yet to provide details.

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PYMNTS

AUGUST 1, 2019

The British company knew of the data breach around November 2018, but only now went public with the details, a person familiar with the matter told WSJ. The cyberattack was reported to Pearson by the FBI in March. The data breach mostly affected students in the U.S., The data breach mostly affected students in the U.S.,

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Breach Data Breach FBI Settlement 43

PYMNTS

SEPTEMBER 22, 2020

Shopify fired the employees in question, and the company has begun working with the FBI in order to investigate the "criminal acts.”. The breach took place Sept. Shopify described the two members as "rogue" in a company blog post , which made note that less than 200 merchants were affected.

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Consumer FBI Breach Addressing 95

PYMNTS

AUGUST 30, 2016

With this warning comes precautionary measures that the FBI highly encourages state election officials to undertake in order to secure their systems from any future attacks. Some experts are looking straight at Russia for these attempts and breaches. election systems and voting machines.

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FBI Database Breach Assessments 42

PYMNTS

DECEMBER 26, 2018

companies should expect to see a rise in breaches in 2019, “as chronically improving malware will be deployed more aggressively on more fronts.” A 2017 Annual Cybersecurity Report (ACR) from Cisco found companies that suffer a data breach could have customer, opportunity and revenue losses exceeding 20 percent. .

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Ransomware Cybersecurity Breach Data Breach 77

PYMNTS

MARCH 7, 2019

Marriott International Chief Executive Arne Sorenson appeared before a Senate subcommittee Thursday (March 7) to discuss the data breach of the Starwood Hotels reservation system, saying he doesn’t know if China was behind it. It disclosed the breach publicly at the end of November.

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FBI Data Breach Breach Shutdown 52

PYMNTS

NOVEMBER 7, 2019

At least 12 Capital One cybersecurity employees have exited since the breach due to security issues left hanging by Johnson and other executives, sources told the WSJ. Capital One employees raised red flags over security risks before the company suffered a massive data breach.

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Data Breach Breach Security FBI 40

PYMNTS

OCTOBER 9, 2020

FBI Director Christopher Wray added that his agents have observed the dangers of cryptocurrency’s criminal usage firsthand, noting that a promising technology has sometimes been used to conduct illicit activities. “We For instance, a Singapore exchange faced a $200 million security breach.

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Cryptocurrency Bitcoin FBI Breach 82

PYMNTS

MAY 14, 2019

The retail hack calls to mind other noteworthy breaches, like when hackers accessed the personal data of hundreds of millions of people at the credit rating company Equifax. While the FBI wanted to pursue a criminal case, Equifax pulled back due to worries about legal exposure and how difficult the investigation could become.

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Compromise Accounts FBI Law Enforcement 65

PYMNTS

AUGUST 16, 2019

Capital One employees raised red flags over security risks before the company suffered a massive data breach. The alleged hacker, Paige Thompson, was a former employee of Amazon Web Services, which hosted the Capital One database that was breached. “We About five years ago, the company started moving its data to the cloud.

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Caps Security Cybersecurity Breach 67

PYMNTS

JUNE 19, 2017

Troia also sometimes bought data from malicious hackers to verify database breaches. Even the FBI has said that paying ransom is sometimes the smarter thing to do. Coinbase, an exchange for buying and selling cryptocurrency, caught wind of Troia’s methods and inquired whether he had U.S.

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Bitcoin Regulations Money Laundering FBI 75

PYMNTS

APRIL 30, 2019

Citrix has confirmed that hackers had access to its networks for six months before the breach was discovered, according to reports. While the news outlet asked Citrix how many staff were sent data breach notification letters, a spokesperson did not immediately comment.

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FBI Breach Data Breach Social Security 46

PYMNTS

JANUARY 13, 2021

11), when it fell below $31,000, just days after breaching $41,000. The EU’s Europol led the investigation in coordination with the FBI, the U.S. “I think in any nascent market you get that volatility and those risks that are associated with it,” he said, according to CNBC, following a sharp tumble on Monday (Jan.

Bitcoin 81

Bitcoin FBI Cryptocurrency Breach 81

PYMNTS

APRIL 13, 2016

New research from Symantec estimates that over half a billion identities were stolen or exposed online last year, along with even more companies not reporting to true extent of data loss during security breaches. Just last month, the FBI issued a serious warning that the ransomware problem is likely to get much work before it gets better.

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Ransomware Data Breach FBI Breach 43

PYMNTS

JANUARY 31, 2018

We have been working closely with the FBI, cybersecurity experts and payment card brands to contain the incident and protect our customers’ payment cards,” National Stores Chief Executive Officer Michael Fallas said an announcement last Monday (Jan. 11 may be involved in the breach.

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Point-of-Sale (POS) Payments Data Cybersecurity Breach 55

PYMNTS

DECEMBER 22, 2016

In a data roundup by the publication of the latest analysis of corporate cybersecurity, researchers identified where a security breach is most likely to occur. Meanwhile, 20 percent cited a lost device for the cause of a breach.

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Cybersecurity Research Phishing Breach 68

PYMNTS

OCTOBER 29, 2020

The FBI , Cybersecurity and Infrastructure Security Agency (CISA) and Department of Health and Human Services (HHS) said in a statement that there is “credible information of an increased and imminent cybercrime threat to U.S. Earlier this year, a hacking group tried to breach the World Health Organization (WHO).

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Ransomware FBI Cybersecurity Credential 56

PYMNTS

JUNE 30, 2019

“Ying thought of his own financial gain before the millions of people exposed in this data breach even knew they were victims,” said U.S. The charges stem from the massive data breach Equifax was hit by in 2017, which compromised the names, Social Security numbers, birth dates, and addresses of more than 145 million Americans.

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Data Breach FBI Breach Social Security 43

PYMNTS

FEBRUARY 10, 2020

10) with the 2017 cyberattack on credit reporting giant Equifax, which was one of the largest data breaches in history, according to The Wall Street Journal. This is the largest theft of sensitive PII (personally identifiable information) by state-sponsored hackers ever recorded,” said FBI Deputy Director David Bowdich, according to a report.

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Breach Data Breach FBI Social Security 53

PYMNTS

JULY 29, 2019

The Washington Post reported that the FBI has arrested a Seattle area woman, Paige A. Based on the company’s current analysis, the breach impacted about 100 million individuals in the United States and around 6 million in Canada. Thompson, on a charge of computer fraud and abuse.

Credit Cards 46

Credit Cards Caps FBI Social Security 46

PYMNTS

JULY 31, 2019

One of Italy’s most well-known banks, UniCredit, said that it was going to start its own probe into the Capital One data breach, according to Reuters. . “On The data breach affected more than 100 million people, and the alleged perpetrator was quickly arrested. . Reuters reported.

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Data Breach Breach FBI Database 46

PYMNTS

JUNE 30, 2019

“Ying thought of his own financial gain before the millions of people exposed in this data breach even knew they were victims,” said U.S. The charges stem from the massive data breach Equifax was hit by in 2017, which compromised the names, Social Security numbers, birth dates, and addresses of more than 145 million Americans.

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Data Breach FBI Breach Social Security 40

PYMNTS

AUGUST 14, 2018

“A complaint has been filed with Pune police about the malware attack, and the bank is doing internal audits to investigate the breach,” the official said. The hack comes as the FBI in the U.S. The fraud was carried out on Aug. 11 and Aug. 12 via 25 ATMs that were located in Canada, Hong Kong and India.

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PYMNTS

APRIL 15, 2020

The FBI joined the departments of Homeland Security, State and Treasury in issuing a joint advisory on Wednesday (April 15) about increased cyber threats from North Korea. has also blamed North Korea for the 2014 Sony Pictures breach , the 2016 Bangladesh Bank cyberheist , the 2017 WannaCry attack and the 2016 FASTCash campaign aimed at ATMs.

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FBI ATM Treasury Mitigation 56

PYMNTS

JANUARY 31, 2020

The first arrests for the crime were announced just this week, with Interpol saying it arrested three Indonesian individuals who reportedly breached hundreds of eCommerce shopping sites. The FBI says it has been monitoring eSkimming for almost seven years. s Ticketmaster site in June 2018. s Ticketmaster site in June 2018.

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FBI Crime Cybersecurity Data Breach 52

PYMNTS

JULY 30, 2019

The security breach at Capital One that exposed 100 million credit card applications and thousands of bank accounts and Social Security numbers is rapidly seeing repercussions. . James was instrumental in the settlement with Equifax over a breach that affected 147 million consumers. The FBI has arrested a Seattle area woman, Paige A.

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Data Breach Breach Law Enforcement Social Security 43

Innovative Payments Association

MAY 20, 2024

I have been attending the FBI Citizens Academy at the Bureau’s Cleveland Field Office. It is a program the FBI runs every year to explain its mission to the public. Work with Law Enforcement Report Attacks – If you have been hacked, let the FBI know. It can help identify and catch criminals.

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Cybersecurity FBI Law Enforcement Crime 52

PYMNTS

MARCH 17, 2017

Douthwaite said the FBI estimates that $21 million worth of revenue has been generated by two leading ransomware viruses alone. The key is to place as many deterrents as possible in all areas that could be breached.”. On the consumer side, the best defense is awareness.

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Breach Ransomware Disaster Recovery Cybersecurity 40

PYMNTS

AUGUST 4, 2019

The FBI arrested a Seattle area woman, Paige A. In fact, Capital One didn’t discover the breach until 127 days later. Both companies have said they are looking into it, and the FBI has opened up an investigation into other potential targets. Thompson, on a charge of computer fraud and abuse.

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FBI Law Enforcement Credential Breach 51

PYMNTS

OCTOBER 14, 2016

The payment system of handbag company Vera Bradley may have been compromised by a massive data breach last month. 15 by the FBI that a “potential data security issue” was discovered in its retail network, spokeswoman Julia Bentley told Reuters. Hackers Get Fashionable. The company has 112 stores and 44 factory outlets.

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SWIFT Compromise Cybersecurity Data Breach 75

PYMNTS

SEPTEMBER 24, 2018

billion in 300,000-plus reported cyberattacks last year, according to the Federal Bureau of Investigation (FBI). Data breaches include the unwanted release or unauthorized use of company or customer records. All told, U.S. businesses and consumers lost more than $1.4 Perhaps more troubling, however, is digital fraud’s projected future.

AI 78

AI Account Takeovers Data Breach Cybersecurity 78