SECTOR PROFILE

Target Sector: Consumer Finance, Banking

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

Key Facts

Total Cases
1
Prosecution records
Identified Losses
$100.0 million
Court & SEC estimates
  • 1 documented prosecution cases targeting the Consumer Finance, Banking sector.
  • Cumulative reported financial losses exceed $100.0 million.
  • Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

sentenced 2020-02-12

U.S. v. Aleksandr Brovko (Botnet Parsing & Credential Sales)

Russian national who developed automated scripts to parse botnet logs, extracting financial information and account credentials from thousands of victim computers and marketing them on cybercrime forums.