SECTOR PROFILE

Target Sector: Banking, Financial Services, Municipalities, Education

Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Banking, Financial Services, Municipalities, Education organizations.

Key Facts

Total Cases

Prosecution records

Identified Losses

$100.0 million

Court & SEC estimates

1 documented prosecution cases targeting the Banking, Financial Services, Municipalities, Education sector.
Cumulative reported financial losses exceed $100.0 million.
Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

fugitive 2019-11-14

U.S. v. Yakubets & Turashev (Evil Corp / Dridex Banking Malware)

Leader and core administrator of Evil Corp charged with deploying Bugat/Dridex banking malware and ransomware, stealing dozens of millions of dollars from bank accounts of municipalities, school districts, and businesses.

7 techniques View case details →