Home Overview SECTOR: FINANCE
Industry Sector 55 Disclosed Incidents

Finance Ransomware Threat Intelligence

Empirical ransomware telemetry and incident disclosures targeting the Finance sector. Tracking covers 55 organizations claimed across darknet leak blogs.

Most Active Threat Syndicates Targeting Finance

Geographic Exposure

Disclosed Incident Archive (55)

Disclosed Victim Organization Threat Actor Country
2026-10-09 Plaza Home Mortgage SilentRansomGroup US
2026-10-07 Morgan White Group Shiba US
2026-10-07 F&V Capital Management, LLC (FVCM) RunSomeWares --
2026-10-07 Gate | Crypto Exchange BYOD HK
2026-10-06 J&D Financial qilin --
2026-10-06 BNYH qilin US
2026-10-03 Genesis Credit Management qilin --
2026-09-28 Poca Valley Bank Storm US
2026-09-28 PKSF — Palli Karma-Sahayak Foundation Bavacai BD
2026-09-27 First Secure Bank Group Storm --
2026-09-18 First Secure Community Bank Storm US
2026-09-18 The State Bank Storm --
2026-09-18 First Secure Bank and Trust Storm US
2026-09-14 Better Accounting Solutions anubis --
2026-09-14 Insight Credit Union Storm US
2026-09-09 🇿🇦 RelyComply AML Platform direwolf ZA
2026-09-02 Marlborough Partners anubis --
2026-09-01 Chicago Partners Wealth Advisors Storm US
2026-08-22 The Cecilian Bank Storm --
2026-08-21 🇺🇸 NorthStar direwolf US
2026-08-16 American Contractors Insurance Group Storm US
2026-08-10 Supportive Insurance Services Storm --
2026-07-28 Prelys Courtage anubis --
2026-06-09 Philadelphia Insurance Companies Ethics US
2026-05-29 grupopetersen.com.ar apt73 AR
2026-05-15 providentgh.com apt73 GH
2026-05-07 Marlborough Partners LeakBazaar --
2026-05-06 dunav.com apt73 RS
2026-04-23 Tractial anubis --
2026-04-23 Marnell Financial Services anubis US
2026-04-07 Deutsche Bank unsafe DE
2026-03-17 bankasia-bd.com apt73 BD
2026-01-30 hl.co.uk bashe GB
2026-01-28 hl.co.uk apt73 GB
2025-08-25 Marlborough Partners coinbasecartel --
2025-01-14 linebank.co.id apt73 ID
2025-01-04 protectasecurity.pe bashe PE
2025-01-04 fpj.com.py PART3 bashe PY
2025-01-04 fpj.com.py PART1 bashe PY
2025-01-04 fpj.com.py PART2 bashe PY
2025-01-04 aliorbank.pl bashe PL
2024-12-27 federalbank.co.in apt73 IN
2024-12-24 bri.co.id (SOLD TO 3RD PARTY) bashe ID
2024-12-24 bri.co.id (SOLD TO 3RD PARTY) apt73 ID
2024-12-24 linebank.co.id bashe ID
2024-12-23 federalbank.co.in bashe IN
2024-12-13 aliorbank.pl apt73 PL
2024-12-13 fpj.com.py PART3 apt73 PY
2024-12-06 fpj.com.py PART2 apt73 PY
2024-12-03 fpj.com.py PART1 apt73 PY
2024-12-03 protectasecurity.pe apt73 PE
2024-11-18 robinhood.com bashe US
2024-11-18 globacap.com bashe --
2024-10-17 robinhood.com apt73 US
2024-09-02 globacap.com apt73 --