Financial services data breaches expose Social Security numbers, bank and investment account numbers, credit information, transaction histories, and other highly sensitive financial data held by banks, credit unions, investment firms, and lenders. These breaches carry a direct and immediate risk of financial fraud, unauthorized account access, and long-term identity theft, since the exposed data often includes exactly what’s needed to open new lines of credit or drain existing accounts. Financial institutions are also frequent targets of third-party vendor breaches, where a breach at a smaller service provider exposes customer data across multiple banks or investment firms at once. Affected individuals may include current and former account holders, loan applicants, and investment clients, regardless of whether they still have an active relationship with the breached institution. This page tracks confirmed data breaches at banks, investment firms, and other financial services companies, including what data was exposed, which companies notified regulators, and what affected individuals can do next to secure their accounts and understand their legal options.
A ransomware group claims it stole hundreds of thousands of files from Pope County Title Company, reportedly including Social Security numbers and financial records. The company has not confirmed the incident.
Baanx US Corp. notified the Vermont Attorney General that a data breach exposed consumers’ Social Security numbers, raising identity theft risks for affected individuals.
Baanx US Corp. Data Breach Exposes Social Security Numbers Read More »
Strategic Wealth Advisors notified Vermont regulators that a data breach exposed clients’ Social Security numbers, raising identity theft risks for those affected.
Strategic Wealth Advisors Data Breach Exposes Social Security Numbers Read More »
A ransomware group has claimed responsibility for an alleged attack on Gilliam & Associates, P.C. The firm has not confirmed the incident, and the specific data involved has not been publicly disclosed.
Gilliam & Associates, P.C Data Breach Claim: Personal Information Reportedly Exposed Read More »
BRANDco., LLC notified the Vermont Attorney General that a data breach exposed financial account codes along with credit and debit account information.
BRANDco., LLC Data Breach Exposes Financial Account Codes and Card Information Read More »
Tradier Brokerage Inc. notified the California Attorney General of a data breach. The specific information involved has not been publicly disclosed yet.
Tradier Brokerage Inc. Data Breach Exposes Personal Information Read More »
A ransomware group claims it stole client tax returns, accounting files, and employee identity documents from INTAX, Inc., though the company has not confirmed the incident.
INTAX, Inc. Data Breach Claim: Tax Records and Passports Reportedly Exposed Read More »
A ransomware group has claimed responsibility for stealing 38 GB of data from the National Association of Credit Management, though the organization has not confirmed the incident.
Directed Trust Company notified the Vermont Attorney General of a breach that exposed Social Security numbers, government ID numbers, and financial account information.
USForex Inc. notified California authorities of a data breach. The specific types of information involved have not been publicly disclosed yet.
USForex Inc. Data Breach Exposes Personal Information Read More »