2021-03-23
CarnegieEndowment
Timeline of Cyber Incidents Involving Financial Institutions
#Finance
#Trend
#Cryptocurrency
#Bancomext
#BangSwift
#Bithumb1
#Bithumb2
#Coinis
#CostaRicanFI
#FEIB
#GuatemalanFI
#NiceHash
#NigerianBank
#StandardBank
#TunisianFI
#UnionBank
#Youbit
#TPBank
#LiberianFI
#CosmosBank
#RedBanc
#KuwaitBank
#Rakyat
#Yapizon
#Coincheck
#Bithumb3
#DragonEx
#Bithumb4
#Liquid
#Qubit
#bZx
#Zaif
#Coinrail
Standard Bank
#StandardBank
- Reported: 2016-05
- Locations: South Africa, Japan
- Motivations: #FinancialGain
- Sectors: #Finance
Summary
Reported theft of $18M from Standard Bank that caused a malfunction of the system shortly before the cash was withdrawn from ATM machines at convenience stores in Tokyo and 16 prefectures across Japan with forged cards made with data stolen from credit cards issued by the bank. A reply from the Government of Japan to the Panel dated 25 July 2019 stated, “As of 9 July 2019, approximately 260 suspects, including organized crime group members, have been arrested, and the total amount of the cash illegally withdrawn from the ATMs across Japan was approximately 1.86 billion yen. The suspects used forged cards with data of roughly 3,000 pieces of customer information stolen from the Standard Bank in the Republic of South Africa, in order to withdraw cash from approximately 1,700 ATMs located in Tokyo and 16 prefectures across Japan. The case is still under investigation.”
Reports
2019-08-31
UN
S/2019/691 Midterm report of the Panel of Experts
#FEIB #Bancomext #StandardBank #BangSwift #TPBank #UnionBank #GuatemalanFI #NigerianBank #TunisianFI #CityUnion #CostaRicanFI #MalayBank #LiberianFI #CosmosBank #RedBanc #BankofValletta #KuwaitBank #BancodeChile #GambianFI #SpanishFI #NigerianFI #Bithumb1 #Bithumb2 #Coinis #NiceHash #Yapizon #Youbit #Sanctions
UN
S/2019/691 Midterm report of the Panel of Experts
#FEIB #Bancomext #StandardBank #BangSwift #TPBank #UnionBank #GuatemalanFI #NigerianBank #TunisianFI #CityUnion #CostaRicanFI #MalayBank #LiberianFI #CosmosBank #RedBanc #BankofValletta #KuwaitBank #BancodeChile #GambianFI #SpanishFI #NigerianFI #Bithumb1 #Bithumb2 #Coinis #NiceHash #Yapizon #Youbit #Sanctions