SECTOR PROFILE

Target Sector: Financial Services, Consumer Credit, Retail

Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Financial Services, Consumer Credit, Retail organizations.

Key Facts

Total Cases

Prosecution records

Identified Losses

$568.0 million

Court & SEC estimates

1 documented prosecution cases targeting the Financial Services, Consumer Credit, Retail sector.
Cumulative reported financial losses exceed $568.0 million.
Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

sentenced 2018-01-26

U.S. v. Sergey Medvedev et al. (Infraud Organization)

Global cybercrime enterprise operating under the slogan 'In Fraud We Trust' with over 10,000 members, trafficking in stolen identities, counterfeit documents, compromised credit cards, and banking trojans.

1 techniques View case details →