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Incidents in sector:

Finance

OtherUnknown

Leak at Panorama Banques

2,340,422 customers Last name, first name Nationality Postal address Email address Phone number Marital status Income, current loans, rent Bank Account opening date Owner/tenant status Profession, type of employment contract

Victim
Panorama Banques
Social engineeringContained

C&M Software Pix heist (Brazil, 2025)

A junior developer at C&M Software โ€” a Central Bank-authorized provider of Pix instant-payment connectivity โ€” was paid roughly R$5,000 to hand over credentials. Attackers used the access to drain approximately R$800 million ($148 million) from reserve accounts at six Brazilian financial institutions in 2.5 hours.

Victim
C&M Software (Pix payment infrastructure provider)
Loss
$148.0M
OtherUnknown

Leak at Intersport

3.4 million transaction number invoice number PayPal reference number transaction code start date / end date of the transaction debited or credited transaction gross amount of the transaction payer account number buyer's username delivery and billing address user ID first and last name, payment source loyalty card number

Victim
Intersport
Credential stuffingContained

Snowflake customer-account credential-stuffing campaign (UNC5537, 2024)

A threat cluster tracked as UNC5537 / ShinyHunters used credentials harvested by infostealer malware to log into ~160 Snowflake customer tenants that lacked MFA. Victims included AT&T, Ticketmaster, Santander, LendingTree, Advance Auto Parts, Neiman Marcus, and Bausch Health. Ticketmaster alone exposed data for ~560 million users.

Victim
Snowflake customer tenants (~160 organisations: AT&T, Ticketmaster, Santander, LendingTree, Advance Auto Parts, Neiman Marcus, Bausch Health, et al.)
Records
560.0M
RansomwareContained

ICBC Financial Services LockBit ransomware (2023)

LockBit ransomware disrupted the U.S. broker-dealer arm of the world's largest bank, ICBC, jamming settlement of over $9 billion in U.S. Treasury trades. Bank staff sent critical settlement details by USB stick via a messenger across Manhattan. $62 billion of Treasuries failed to deliver in one day.

Victim
ICBC Financial Services (U.S. broker-dealer of Industrial and Commercial Bank of China)
Loss
$9.00B
Supply chainContained

SolarWinds SUNBURST supply-chain compromise (Cozy Bear)

Russian SVR operators trojanized SolarWinds Orion build infrastructure, distributing a backdoored update to 18,000 customers including the U.S. Treasury, Commerce, DHS, State, and Energy departments. The defining state cyberespionage operation of the decade.

Victim
SolarWinds (Orion customers โ€” ~18,000 organisations including 9 U.S. federal agencies and Microsoft, FireEye, Mimecast)
Loss
$100.00B
private-keystolen

Coincheck NEM heist

Tokyo-based cryptocurrency exchange Coincheck lost 523 million NEM tokens (~$530M at the time) from a hot wallet that had no multi-signature protection. The largest single crypto-exchange theft at the time โ€” later attributed to North Korea's Lazarus Group.

Victim
Coincheck Inc.
Loss
$530.0M