BMO and CIBC Simplii Financial
90,000 customer records stolen by hackers demanding ransom
Banks, payment processors, fintechs, and crypto exchanges sit at the top of every threat actor target list. Below is every finance-sector breach LeakTrace has indexed.
90,000 customer records stolen by hackers demanding ransom
50,000 customer records stolen — names, account numbers, security questions
19,000 customer records including photos of checks and account details leaked
Hackers stole $20M USD through Mexico's interbank transfer system
India's second largest state bank SWIFT system compromised — $1.8B fraud
22,477 records exposed — Email addresses, Names, Passwords, Payment histories and 1 more
84,011 records exposed — Age groups, Credit cards, Email addresses, Genders and 6 more
19,000 Canadians affected in global Equifax breach (143M total)
19,000 Canadians impacted by 2017 Equifax mega-breach — SINs and credit data
478,824 records exposed — Email addresses, Passwords, Usernames
245,000 UK customer records stolen — bank account numbers, sort codes, last 4 of cards
2,461,696 records exposed — Email addresses, Employers, Phone numbers, Physical addresses
State-sponsored Shamoon 2 attack targeted Saudi financial regulator
400,260 records exposed — Browser user agent details, Email addresses, IP addresses, Names and 4 more
377,377 records exposed — Email addresses, Passwords, Usernames
9,000 customer accounts drained of 2.5M GBP in coordinated online banking attack
307,768 records exposed — Email addresses, Names, Phone numbers, Physical addresses
2,424,784 records exposed — Account balances, Dates of birth, Email addresses, Genders and 8 more
845,012 records exposed — Email addresses, Email messages, IP addresses, Names
97,151 records exposed — Avatars, Email addresses, IP addresses, Passwords and 4 more
104,977 records exposed — Browser user agent details, Credit card CVV, Email addresses, IP addresses and 5 more
88,678 records exposed — Bank account numbers, Customer feedback, Dates of birth, Financial transactions and 12 more
1.4GB of customer data leaked — 100,000 records including royal family members
1,957,600 records exposed — Email addresses, Email messages, Genders, Names and 3 more