SECTOR PROFILE
Target Sector: Financial Services, Retail
Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Financial Services, Retail organizations.
Key Facts
Total Cases
1
Prosecution records
Identified Losses
$86.0 million
Court & SEC estimates
- 1 documented prosecution cases targeting the Financial Services, Retail sector.
- Cumulative reported financial losses exceed $86.0 million.
- Documented from federal indictments and SEC Form 8-K disclosures.
Documented Incidents
sentenced 2007-09-10
U.S. v. Max Ray Vision (Iceman / CardersMarket)
Former white-hat computer security analyst turned master cybercriminal who operated CardersMarket, hacking rival criminal forums to steal their user databases and monopolize illicit credit card trafficking.
1 techniques
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