SECTOR PROFILE
Target Sector: Financial Services & Banking
Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Financial Services & Banking organizations.
Key Facts
Total Cases
1
Prosecution records
Identified Losses
$100.0 million
Court & SEC estimates
- 1 documented prosecution cases targeting the Financial Services & Banking sector.
- Cumulative reported financial losses exceed $100.0 million.
- Documented from federal indictments and SEC Form 8-K disclosures.
Documented Incidents
fugitive 2014-05-30
U.S. v. Evgeniy Mikhailovich Bogachev (GameOver Zeus & CryptoLocker)
Federal indictment of Russian syndicate leader Evgeniy Bogachev for operating GameOver Zeus, a peer-to-peer banking trojan, and CryptoLocker, the first mass-market cryptoviral ransomware, stealing over $100 million with an unprecedented $3 million FBI Rewards for Justice bounty.
2 techniques
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