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MITRE ATT&CK v15.1
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SECTOR PROFILE

Target Sector: Financial Services, Payment Networks

Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Financial Services, Payment Networks organizations.

Key Facts

Total Cases
1
Prosecution records
Identified Losses
$18.0 million
Court & SEC estimates
  • 1 documented prosecution cases targeting the Financial Services, Payment Networks sector.
  • Cumulative reported financial losses exceed $18.0 million.
  • Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

fugitive 2023-04-18

U.S. v. Denis Gennadievich Kulkov (Try2Check Card Checking Service)

Creator of Try2Check, the preeminent criminal card-checking platform that processed tens of millions of card verification requests annually for cybercriminals buying stolen credit cards.

1 techniques View case details →