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1 Data breaches | American Banker
https://www.americanbanker.com/tag/data-breaches
Financial institutions need to begin sharing profiles of fraudsters posing as legitimate customers. The technology to do it securely is already available. May 4.
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2 Worst Financial Data Breaches of 2021 - Sonrai Security
https://sonraisecurity.com/blog/worst-financial-data-breaches-of-2021/
This blog reviews the top financial data breaches for enterprise organizations throughout 2021. For a complete list, view our breach watch.
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3 Timeline of Cyber Incidents Involving Financial Institutions
https://carnegieendowment.org/specialprojects/protectingfinancialstability/timeline
This timeline chronicles ~200 cyber incidents targeting financial institutions ... On April 6, 2022, India-based loans app CashMama reported a data breach, ...
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4 U.S. Bank data breach impacts 11K customers - Banking Dive
https://www.bankingdive.com/news/us-bank-data-breach-impacts-11k-customers/635360/
U.S. Bank notified some customers on Friday that their personal information was accidentally shared by a third-party vendor, according to ...
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5 Financial data breaches accounted for 153.3 million leaked ...
https://www.comparitech.com/blog/vpn-privacy/financial-data-breaches/
Since January 2018, financial companies have suffered nearly a thousand data breaches, affecting over 153.3 million records.
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6 Data breaches grow costlier for financial institutions
https://bankingjournal.aba.com/2022/07/data-breaches-grow-costlier-for-financial-institutions/
Data breaches cost financial intuitions an average of $5.97 million in 2021 and 2022, with health care being the only sector with a higher ...
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7 Cost of a Data Breach: Banking and Finance
https://securityintelligence.com/articles/cost-data-breach-banking/
Not only is financial data at risk, but so is customer trust. ... When banking and finance data breaches occur — and they do happen often ...
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8 1.5 Million Customers Impacted By US Bank Data Breach
https://securityboulevard.com/2022/08/1-5-million-customers-impacted-by-us-bank-data-breach-possible-lessons-learned/
Flagstar Bank Was Hacked in December 2021, Affecting 1.5 Million Customers · Previous Security Incidents · Avoid Data Breaches with Data Privacy ...
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9 U.S. Bank reveals data breach involving credit card accounts
https://www.nbcnews.com/business/consumer/us-bank-data-breach-impacts-some-credit-card-accounts-rcna54594
U.S. Bank reveals data breach involving some credit card accounts. About 11,000 customers are affected, the bank said. Image: A US Bank ...
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10 Financial Industry is Third-Most Targeted By Hackers
https://www.cfo.com/technology/cyber-security-technology/2022/11/data-breaches-hacker-methods-financial-institutions-cybersecurity/
According to a research report conducted by Proxy, modern data breaches targeting large-scale financial institutions that have ...
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11 What Can Happen to Your Financial Institution When Data Is ...
https://sqnbankingsystems.com/blog/can-happen-financial-institution-data-breached/
Data breaches can be costly for financial institutions. Learn what can happen after a data breach and how to increase your security.
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12 4 of the Biggest Data Breaches in Banking
https://www.smartdatacollective.com/biggest-data-breaches-in-banking/
4 of the Biggest Data Breaches in Banking · 1. Heartland Payment Systems · 2. Experian · 3. 2016 DOS attack on Lloyds, Royal Bank of Scotland and Halifax · 4. Tesco ...
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13 Crucial Steps in a Data Breach Response Plan for Financial ...
https://www.executech.com/insights/data-breach-response-plan-financial-organizations/
Let's get started! Protecting Banks From Cyber Attacks. Data breach response plans will help financial institutions find their footing after a data breach, but ...
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14 Three Things Banks Need to Know About Preventing Data ...
https://cybriant.com/preventing-data-breaches/
Preventing data breaches could be one of the most important things your bank or financial services firm could focus on. Here are the reasons that...
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15 2021 Financial Services and Insurance Data Security Breaches
https://www.verizon.com/business/resources/reports/dbir/2021/data-breach-statistics-by-industry/financial-services-data-breaches/
Discover how financial services and insurance data breaches come mostly from external threats in the 2021 DBIR by Verizon.
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16 Should I Stay Or Should I Go? Bank Data Breaches And ...
https://www.heinz.cmu.edu/media/2017/february/breaches-and-loyalty
Bank Data Breaches And Customer Loyalty. By Scottie Barsotti. Heinz College Professor Rahul Telang's study, published by the Federal Trade Commission, suggests ...
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17 Banking & Financial Data Breach Claims - Hayes Connor
https://www.hayesconnor.co.uk/data-breach-claims/financial-data-breach-claims/
A banking data breach can lead to both financial and/or identity theft, and the result of either of these can be devastating. With enough ...
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18 Cyberattacks on Banks - Check Point Software
https://www.checkpoint.com/cyber-hub/cyber-security/what-is-cyber-attack/cyberattacks-on-banks/
However, data breaches are not the only risk that banks face. Banks are also under constant threat by ransomware infections, phishing schemes, and account ...
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19 7 Steps to take after your personal data is compromised online
https://www.fultonbank.com/Education-Center/Privacy-and-Security/personal-data-breach-tips
However, even if your data is compromised in a data breach, ... company that suffered the breach, as well as your bank account and other financial accounts.
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20 How to Protect Against Data Breaches | Huntington Bank
https://www.huntington.com/Commercial/insights/cybersecurity-breaches
According to a study on the financial consequences of breaches by The Accounting Review, companies that suffered a data breach face increased loan covenant ...
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21 If You're a Victim of a Data Breach - Ameris Bank |
https://advice.amerisbank.com/family-finances/identity-protection/article/if-youre-a-victim-of-a-data-breach
The data breach analysis reports 445 compromises for Q3 2021. The financial services sector accounted for 15.5 percent of data breaches, healthcare and ...
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22 US Bank - Infosecurity Magazine
https://www.infosecurity-magazine.com/news/us-bank-data-breach-impacts-15/
› news › us-bank...
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23 Data Breaches Are on the Rise - MX Technologies
https://www.mx.com/thought-leadership/data-breaches-are-on-the-rise/
And even though financial institutions are spending more than ever on cyber security, data breaches continue to exceed previous levels.
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24 How data breaches can trigger a massive client exodus for ...
https://asianbankingandfinance.net/banking-technology/exclusive/how-data-breaches-can-trigger-massive-client-exodus-banks
In fact, seven in ten customers will not think twice to leave their bank once a data breach occurs, making customer loyalty one of the major casualties of a ...
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25 List of data breaches - Wikipedia
https://en.wikipedia.org/wiki/List_of_data_breaches
› wiki › List_of_data_breaches
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26 Middletown Valley Bank Reports Data Breach Following ...
https://www.jdsupra.com/legalnews/middletown-valley-bank-reports-data-6177965/
On November 14, 2022, Middletown Valley Bank reported a data breach with the Montana Attorney General after the company discovered that an ...
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27 What is a Data Breach & How to Prevent One - Kaspersky
https://www.kaspersky.com/resource-center/definitions/data-breach
Data breaches can be far more than a temporary terror — they may change the ... Data leaks can reveal everything from social security numbers to banking ...
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28 Latest breaking news articles on bank information security
https://www.bankinfosecurity.com/news
Most Healthcare Ransomware Hits Include Patient Data Theft · Mathew J. Schwartz • December 2, 2022 ... LastPass Breach Exposes Customer Data.
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29 How Data Breaches Impact the Financial Industry
https://hartmanadvisors.com/how-data-breaches-impact-financial-industry/
Data breaches that involve stolen personal information may result in legal ramifications, including class-action lawsuits. Settlements and the ...
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30 Financial Institutions Data Breaches on Deep Web - SOCRadar
https://socradar.io/resources/financial-institutions-data-breaches-on-deep-web/
› resources › financial-institutions-da...
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31 The 12 Worst Data Breaches in the Last Decade
https://www.sunmark.org/connect/sunmark-360/12-worst-data-breaches-last-decade
The financial company estimates that the breach affected 100 million people in the U.S. and an additional 6 million in Canada. Fortunately, Capital One stated ...
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32 SWIFT Security Vulnerabilities: Bank Data Breaches Are the ...
https://www.kiteworks.com/secure-file-transfer/swift-security-vulnerabilities-bank-data-breaches-are-the-future-of-bank-robberies/
Recent high profile bank data breaches highlight the need for banks to share financial records and customer account statements securely.
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33 For Financial Institutions, Cyberthreats Loom Large - Forbes
https://www.forbes.com/sites/forbesfinancecouncil/2022/03/09/for-financial-institutions-cyberthreats-loom-large/
According to the Verizon 2021 Data Breach Investigations Report, 96% breaches in the financial services industry were financially motivated. • ...
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34 Cost of a data breach 2022 - IBM
https://www.ibm.com/reports/data-breach
A data breach in the US costs over twice the global average ... For the 12th year in a row, the United States holds the title for the highest cost of a data ...
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35 When Efforts to Contain a Data Breach Backfire
https://krebsonsecurity.com/2022/08/when-efforts-to-contain-a-data-breach-backfire/
The missive alleged that an auction on the site for data stolen from 10 million customers of Mexico's second-largest bank was fake news and ...
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36 The high cost of mishandling data breaches, security reporting ...
https://www.scmagazine.com/analysis/breach/the-high-cost-of-mishandling-data-breaches-security-reporting-for-financial-services
Financial institutions over the last few years have paid multi-million dollar penalties related to security mismanagement that led to ...
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37 Indian banks reported 248 data breaches in last four years ...
https://www.moneycontrol.com/news/business/banks/indian-banks-reported-248-data-breaches-in-last-four-years-says-government-8940891.html
India's banks reported 248 successful data breaches by hackers and miscreants between June 2018 and March 2022, the government informed ...
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38 2020-NCDOJ-Data-Breach-Report.pdf
https://ncdoj.gov/wp-content/uploads/2021/01/2020-NCDOJ-Data-Breach-Report.pdf
agencies to protect our personal and financial data. When companies fail to do so, they leave people's information – including their bank account, ...
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39 Data Security and Data Breach Notification for Financial ...
https://scholarship.law.unc.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1208&context=ncbi
the days of data breach notification legislation, most banks would have a projected budget for financial loss due to breaches, and as long as that budget number ...
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40 80% of Financial Institutions Had a Breach Due to Legacy ...
https://www.cpomagazine.com/cyber-security/80-of-financial-institutions-had-a-breach-due-to-legacy-authentication-methods-but-most-refuse-to-upgrade/
Researchers found that although 80% of financial institutions suffered data breaches per year from vulnerabilities in their authentication ...
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41 What to do if your credentials are compromised - CFNA
https://www.cfna.com/learning-center/how-to-respond-to-a-banking-data-breach
Do you know how to respond to a compromised bank account? ... Be sure to verify that a data breach is legitimate by contacting the direct ...
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42 Data Breach Notification Letters August 2022 - Mass.gov
https://www.mass.gov/lists/data-breach-notification-letters-august-2022
Below find copies of data breach notification letters sent to consumers ... for Assigned Data Breach Number 27981 - Adams Community Bank (PDF 834.83 KB).
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43 1.5 million customers impacted by Flagstar Bank data breach
https://www.zdnet.com/article/1-5-million-customers-impacted-in-flagstar-data-breach/
Flagstar Bank has disclosed a security incident that led to the exposure of personal data belonging to up to 1.5 million customers.
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44 The Big Costs of a Small Business Data Breach - Insights - FIS
https://www.fisglobal.com/en/insights/merchant-solutions-worldpay/article/how-the-consequences-of-a-data-breach-threaten-small-businesses
A host of direct financial consequences often fall directly on businesses in the wake of a data breach: Direct fines and fees.The Payment Card Industry Security ...
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45 Data Breach - Investopedia
https://www.investopedia.com/terms/d/data-breach.asp
A data breach is any instance when unauthorized access is gained to confidential or protected information such as Social Security numbers or bank account ...
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46 How to Protect Your Identity after a Data Breach - Regions Bank
https://www.regions.com/Insights/Wealth/Family/Protecting-assets-and-family/how-to-protect-your-identity-after-data-breach
Data breaches are becoming increasingly common. ... is sensitive in nature, including information such as Social Security numbers and financial details.
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47 Reported Data Breach Incidents
https://dojmt.gov/consumer/databreach/
Montana statutes governing data breaches require businesses and ... Flagstar Bank, Data Breach Notification, 12/03/2021, 12/04/2021, 06/17/2022, 5398.
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48 U.S. Bank data breach affects about 11000 customers
https://topclassactions.com/lawsuit-settlements/privacy/data-breach/u-s-bank-data-breach-affects-about-11000-customers/
The financial institution said the data breach occurred after one of its “trusted vendors” accidentally shared a file containing their personal information ...
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49 Making data breaches less of a burden for banks - BAI
https://www.bai.org/banking-strategies/making-data-breaches-less-of-a-burden-for-banks/
As banks, credit unions and other businesses rely more on customer data, that data rises in value and becomes more of a theft target.
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50 Latest News & Videos, Photos about bank data breach
https://economictimes.indiatimes.com/topic/bank-data-breach
bank data breach Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. bank data breach Blogs, Comments and Archive News on ...
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51 How to help protect your identity after a data breach
https://www.wellsfargo.com/financial-education/basic-finances/build-the-future/protect-money/protect-yourself-data-breach/
Monitoring your accounts is important, particularly in the months following a data breach. Review the transactions on your bank and credit card statements ...
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52 Five Biggest Data Breaches in Financial Service History
https://www.6dg.co.uk/blog/biggest-data-breaches-financial-services/
1. Equifax: credit reporting data breach ... Finally, we go back to September 2017 for the infamous Equifax breach. The breach exposed the names, ...
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53 Types of Data Breaches & How This Can Affect Your Finance ...
https://hesfintech.com/blog/how-data-breaches-can-affect-finance-business/
This is especially true when it comes to financial data security and banking data breaches, which require providers to take extra care. But ...
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54 Largest financial sector data breaches worldwide 2022 - Statista
https://www.statista.com/statistics/1323568/largest-data-breaches-in-financial-sector-worldwide/
Between 2008 and 2022, the most significant data breach in the financial industry worldwide was detected in 2019 in the United States at the ...
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55 If You're a Victim of a Data Breach | Northwest Bank
https://financialwellnesscenter.northwest.bank/family-finances/identity-protection/article/if-youre-a-victim-of-a-data-breach
The data breach analysis reports 445 compromises for Q3 2021. The financial services sector accounted for 15.5 percent of data breaches, healthcare and ...
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56 Data Breach Response: A Guide for Business
https://www.ftc.gov/business-guidance/resources/data-breach-response-guide-business
Notify affected businesses. If account access information — say, credit card or bank account numbers — has been stolen from you, but you don't maintain the ...
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57 Data leak exposes millions of bank loan and mortgage ...
https://lifelock.norton.com/learn/data-breaches/data-leak-exposes-millions-of-bank-loan-and-mortgage-documents
Data Breaches · Names · Addresses · Birth dates · Bank and checking account numbers · W2 forms · Social Security numbers and other financial information.
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58 Citizens Financial Group, Inc. Customer Incident Response ...
https://www.doj.nh.gov/consumer/security-breaches/documents/citizens-financial-20170703.pdf
Customer Incident Response Program (CIRP). Data Breach Notification. SUPERVISORY OFFICE/BANK. RESPONSE. 1. Name of Bank: Citizens Financial Group, Inc.
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59 Information about Merchant Data Breaches | KeyBank
https://www.key.com/about/security/merchant-data-breaches.html
Answers to your questions on how we safeguard your banking information, keep your data protected, and what you can do to help.
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60 Revolut mobile banking startup confirms data breach of ...
https://therecord.media/revolut-mobile-banking-startup-confirms-data-breach-of-50000-users/
The company disclosed the breach on Friday to the state data protection agency of Lithuania, where the company holds a banking license.
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61 Cybersecurity Incident Report Rule - State-Chartered Banks
https://www.dob.texas.gov/sites/default/files/files/7tac3.24.pdf
department, (2) require a data breach notification to one or more customers of the bank under applicable law, or (3) adversely impact, at least temporarily, ...
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62 Bank Data Breach Compensation Claims Guide
https://www.legalexpert.co.uk/data-breach-compensation/bank-data-breach-compensation-claims/
Being affected by a bank data breach can also make you vulnerable to fraud, financial losses and identity theft. A bank account data breach can ...
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63 What To Do If You're Impacted By A Data Breach | Bankrate
https://www.bankrate.com/finance/credit-cards/what-to-do-if-impacted-by-a-data-breach/
At Bankrate we strive to help you make smarter financial decisions. While we adhere to strict editorial integrity , this post may contain ...
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64 Security Breaches - Department of Financial Services
https://www.dfs.ny.gov/consumers/scams_schemes_frauds/security_breach
It should state when the breach occurred, what data was affected, and it should provide a contact number or consumer help line. If you have questions, ...
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65 Preventing Banking Fraud and Breaches
https://docs.broadcom.com/docs/preventing-banking-fraud-and-breaches
thread of most data breaches. The reality is that exploited or compromised privileged accounts are the cause for almost 50 percent of all data breaches,1.
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66 Capital One data breach: Arrest after details of 106m ... - BBC
https://www.bbc.com/news/world-us-canada-49159859
Customers in the US and Canada were hit by one of the largest data breaches in banking history.
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67 Pool of those Compromised in U.S. Bank Data Breach Could ...
https://caseygerry.com/pool-of-those-compromised-in-u-s-bank-data-breach-could-now-include-you/
Data Breaches, Citrix, and more. If you have received a notice of the breach, please contact CaseyGerry immediately at (619) 238-1811 to discuss ...
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68 Malaysia central bank says investigation ongoing ... - Reuters
https://www.reuters.com/markets/asia/malaysia-cbank-says-investigation-ongoing-into-potential-data-breach-2022-08-12/
Guidehouse informed the bank it had found no evidence that the stolen data had been distributed online. A person familiar with the matter said ...
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69 Banks Have 36 Hours to Report Data Incident Starting May 1 ...
https://www.bsk.com/news-events-videos/banks-have-36-hours-to-report-a-data-incident-or-breach-to-regulators-starting-may-1-2022
Banks Have 36 Hours to Report a Data Incident or Breach to Regulators Starting May 1, 2022 ... On Nov. 18, 2021, the Office of the Comptroller of the Currency ( ...
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70 FocusIT Data Breach, August 2022
https://www.fmb1919.bank/FocusIT-Data-Breach
Farmers and Merchants Bank is committed to the protection of our bank customer's personal data and banking information.
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71 What Constitutes a Data Breach for Banks?
https://www.banktech.com/risk-management/what-constitutes-a-data-breach-for-banks/240159035
What Constitutes a Data Breach for Banks? Many employees, even those who are technically savvy, do not recognize as reportable events the ...
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72 Key Threats and Cyber Risks Facing Financial Services and ...
https://www.picussecurity.com/key-threats-and-cyber-risks-facing-financial-services-and-banking-firms-in-2022
Emerging Cyber Threats for Financial Institutions ... Numerous data breaches have impacted banking and finance throughout the years. However, ...
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73 The Bank of America is the latest victim of a data breach
https://www.hackread.com/the-bank-of-america-victim-of-data-breach/
The Data Breach Impacts Paycheck Protection Program Applications Processing, claims the Bank of America. Here's what happened.
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74 Data breach fears cloud optimism as open banking expands
https://www.afr.com/technology/data-breach-fears-cloud-optimism-as-open-banking-expands-20210706-p587ed
Fintechs will get new ways to access banking data under Consumer Data Right rules, but concerns are rising about who is responsible if ...
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75 American Bank Systems Data Breach - Union State Bank
https://www.myunionstate.bank/american-bank-systems-data-breach
Notice of Data Breach. American Bank Systems (“ABS”) provides electronic loan administration software to its bank partners, ...
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76 Banking Regulators Finalize 36-Hour Data Breach Notification ...
https://www.debevoise.com/insights/publications/2021/11/banking-regulators-finalize-36-hour
Most significantly, the Final Rule requires that banking organizations notify their primary federal regulator within 36 hours after experiencing ...
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77 Banks Face Liability For Data Breaches Under Gramm-Leach ...
https://www.severson.com/banks-face-unique-liability-for-data-breaches-under-the-gramm-leach-bliley-act/
An alleged data breach of Equifax, the data security of financial institutions' customer information is once again in the news.
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78 Fifth Third customers hit by data breach involving employees
https://www.bizjournals.com/cincinnati/news/2020/02/11/fifth-third-customers-hit-by-data-breach-involving.html
Fifth Third Bank has notified customers that some of its employees have stolen customer information.
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79 Data Breach - Definition - Trend Micro
https://www.trendmicro.com/vinfo/us/security/definition/data-breach
Victims and their customers may also suffer financial losses should related records be part of the information stolen. Based on the number of data breach ...
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80 Data Breach Recovery | Lincoln, Lindsborg, Salina - KS
https://www.bankoftescott.com/education/fraud-prevention-tips/data-breach-recovery.html
How can you avoid losing money due to a security breach? Review your bank and credit card statements regularly to look for suspicious transactions . If you have ...
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81 Top 25 Financial Data Breach Statistics | Fortunly.com
https://fortunly.com/statistics/data-breach-statistics/
71% of all data breaches are financially motivated. · The cost of cyberattacks in the banking industry reached $18.3 million annually per company ...
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82 The Top 10 FinServ Data Breaches - Digital Guardian
https://digitalguardian.com/blog/top-10-finserv-data-breaches
The Top 10 FinServ Data Breaches · 4. JPMorgan Chase: 76 million households + 7 million small businesses · 3. TRW Information Systems and Sears: ...
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83 What is a Data Breach and How to Prevent It - Fortinet
https://www.fortinet.com/resources/cyberglossary/data-breach
A data breach typically includes the loss or theft of information such as bank account details, credit card numbers, personal health data, ...
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84 10 tips to secure your financial firm against data breaches
https://fieldeffect.com/blog/financial-services-data-breach-tips/
Strengthen the cyber security at your financial services firm (and keep sensitive client data safer!) with these 10 expert-recommended tips.
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85 A bank, an insider, and 2.7 million people's data stolen
https://www.pandasecurity.com/en/mediacenter/news/dejsardins-insider-data-breach/
The Ponemon Institute Cost of a Data Breach Study explains that, along with hackers, malicious insiders are the leading cause of data ...
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86 Equifax Data Breach Information - Alerus Financial
https://alerus.com/newsroom/equifax-data-breach-information/
... Americans was exposed in a data breach that lasted from mid-May through July. ... taking place in your various accounts (banking, credit cards, etc.) ...
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87 OCC Imposes $80 Million Penalty in Connection with Bank ...
https://www.clearyenforcementwatch.com/2020/08/occ-imposes-80-million-penalty-in-connection-with-bank-data-breach/
In a landmark enforcement action related to a bank data breach, the Office of the Comptroller of the Currency (“OCC”) assessed an $80 ...
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88 Ultimate data breach database | Adirondack Bank
https://www.adirondackbank.com/blog/the-ultimate-data-breach-database
Explore Adirondack Bank's financial and educational blogs to learn ... With a year full of high-profile data breaches, one cybercriminal has ...
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89 Cyberattack at Bank of Oak Ridge, customer data exposed
https://www.wfmynews2.com/article/news/local/bank-of-oak-ridge-cyberattack/83-d1d540ba-c6fb-473e-99f1-417771b181e9
In North Carolina, Bank of Oak Ridge has locations in Oak Ridge, Greensboro and Summerfield. The data breach occurred April 2021 and ...
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90 Data Breaches on Financial Institutions Are Up. What Does ...
https://blog.tesu.edu/data-breaches-on-financial-institutions-are-up-what-does-this-mean-for-cybersecurity-professionals
When asked by a reporter why he robbed banks, infamous bank robber Willie Sutton reportedly replied, “because that is where the money is.”.
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91 Protecting your financial information in the event of a data ...
https://www.canada.ca/en/financial-consumer-agency/services/protect-financial-information-data-breach.html
Protecting your financial information in the event of a data breach · Change your passwords immediately · Review your bank account and credit card ...
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92 Cybersecurity in Digital Banking: Everything You Need to Know
https://stefanini.com/en/insights/articles/cybersecurity-in-digital-banking-everything-you-need-to-know
A cyberattack can have devastating consequences, and not just in terms of the data stolen. A bank can also lose credibility after a data breach.
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93 All You Need to Know About Data Breaches | Quorum
https://www.quorumfcu.org/learn/cybersecurity-and-privacy/all-you-need-to-know-about-data-breaches/
At Quorum, your financial success and safety is our primary goal. ... Data breaches occur by exploiting vulnerabilities in a company's security system.
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94 Revolut breach: personal and banking data exposed
https://cybernews.com/news/revolut-banking-data-exposed/
Revolut breach: personal and banking data exposed ... A highly-targeted cyberattack on a financial technology company might have affected over ...
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95 Banks and Credit Union Data Breach Resources
https://dfi.wa.gov/sites/default/files/banks-cu-data-breach-resources.pdf
Washington State Banks and Credit Unions. Data Breach Resources. Note: This is not a comprehensive list of every financial institution providing services to ...
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