SECTOR PROFILE

Target Sector: Banking, Consumer Finance

Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Banking, Consumer Finance organizations.

Key Facts

Total Cases
1
Prosecution records
Identified Losses
$1.5 million
Court & SEC estimates
  • 1 documented prosecution cases targeting the Banking, Consumer Finance sector.
  • Cumulative reported financial losses exceed $1.5 million.
  • Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

sentenced 2017-07-12

U.S. v. Marcus Hutchins (Kronos Banking Malware)

British malware researcher who previously halted the global WannaCry ransomware outbreak charged with authoring the Kronos banking trojan and UPAS kit years earlier as a teenager.