quora
Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Hackers Leak Stolen Patient Data After Ransomware Attack on Medibank

shufti-news2

Medibank has warned its customers to be extra cautious after hackers started disclosing private medical data including names and dates of birth stolen from the Australian health insurance firm.

The stolen data, which included the customer’s names, Dates of Birth (DOB), passport numbers, and details of health claims were published by a ransomware group having connections with the notorious Russian-speaking REvil gang. This comes following Medibank’s statement that “we believe there is only a limited chance paying a ransom would ensure the return of our customers’ data and prevent it from being published.”

As per Agence France-Presse, the hackers categorized the initial sample of Australian attack victims into “naughty” and “good” groups, with the former comprising numerical diagnosis codes that seemed to link sufferers to alcohol abuse, HIV, and drug addiction.

Additionally, it’s thought that the leaked information contains the identities of prominent Medibank clients, possibly including key Australian government lawmakers like PM Anthony Albanese and Cybersecurity Minister Clare O’Neil.

According to the information leaked till now, there was the correspondence of negotiations between the hackers and Medibank Chief Executive Officer David Koczkar. Despite Medibank’s assertion that no banking information was accessed, snapshots of WhatsApp discussions indicate that the ransomware group intends to leak “keys for decrypting credit cards” as well.

“Based on our investigation to date into this cybercrime we currently believe the criminal did not access the credit card and banking details,” Medibank Spokesperson Liz Green said.

A total of 200 Medibank clients’ personal information have so far been leaked by the cybercriminal gang behind the attack. According to Medibank, around 9.7 million clients’ personal information as well as nearly 500,000 customers’ medical claims data were accessed by hackers.

Medibank is expecting the situation to get worse, stating that it “expects the criminal to continue to release files on the dark web.” The hackers said they intended to “continue posting data partially, including confluence, source codes, list of stuff and some files obtained from media file system from different hosts.”

Medibank says that it would keep in touch with all concerned customers and provide them with detailed advice and information on what details the hackers have accessed. Clients who are more likely to receive scam emails should be sure they are indeed coming from Medibank. Explaining further, Medibank stated that it wouldn’t ask for personal information via email. Avoid clicking any links if in doubt.

Suggested Read: Australian Defence Department Hit by Ransomware Attack

Related Posts

News

‘Left in Limbo’: Cryptocurrency Exchanges React to FCA Registration Deadline

Today is the deadline for the digital currency firms to be registered with the UK’s financial reg...

‘Left in Limbo’: Cryptocurrency Exchanges React to FCA Registration Deadline Explore More

News

Star Entertainment Group Hit with Record Fine of $100M for Money Laundering

Australia’s gambling giant Star Entertainment Group has been charged $100 million for failing to ...

Star Entertainment Group Hit with Record Fine of $100M for Money Laundering Explore More

News

Supreme People’s Court of China to Impose Severe Penalties for Financial Crimes

China’s top courts are set to impose heavier punishments to prevent financial crimes and mitigate...

Supreme People’s Court of China to Impose Severe Penalties for Financial Crimes Explore More

News

Twitter Reveals Plans of Addressing Deepfakes

Last month, Twitter announced that it was working on plans to better handle the rising issues of ...

Twitter Reveals Plans of Addressing Deepfakes Explore More

News

Jamaica Shows Significant Progress in Anti-Money Laundering Compliance

Jamaica impressively complied with 37 recommendations from 40 international Financial Action Task...

Jamaica Shows Significant Progress in Anti-Money Laundering Compliance Explore More

News

France to Implement Stringent Regulations on Cryptocurrency

France is planning on regulations that abolish the anonymity in cryptocurrency. Financial authori...

France to Implement Stringent Regulations on Cryptocurrency Explore More

News

Money Laundering in Ireland Skyrockets as Criminals Move Online

The cases of money laundering in Ireland has more than doubled last year and now it has spiked si...

Money Laundering in Ireland Skyrockets as Criminals Move Online Explore More

News

FINMA Penalizes Swiss Bank over Money Laundering of $78 Million

The Swiss regulatory authority, FINMA, initiated a lawsuit against the senior management at Juliu...

FINMA Penalizes Swiss Bank over Money Laundering of $78 Million Explore More

News

OSCE – Eurasian Forum Combines to Counter Money Laundering and Terrorism Financing

The Organisation for Security and Co-operation in Europe (OSCE) supported the joint efforts with ...

OSCE – Eurasian Forum Combines to Counter Money Laundering and Terrorism Financing Explore More

News

Asia/Pacific Group on Money Laundering Releases 2021 Typologies Report

The report has highlighted areas of high priority that need further study and the risks associate...

Asia/Pacific Group on Money Laundering Releases 2021 Typologies Report Explore More

News

Crypto and Forex Scams Cost Belgian Investors $12 Million

According to the Belgian financial watchdog, fraudsters stole approximately $12 million from the ...

Crypto and Forex Scams Cost Belgian Investors $12 Million Explore More

News

Rabobank Fined EUR 500K for Ineffective KYC Compliance

The Dutch Central Bank (DNB) instructed Rabobank to enhance their CDD, transaction monitoring, an...

Rabobank Fined EUR 500K for Ineffective KYC Compliance Explore More

News

US DOJ Files Cases to Stop Russian Money Laundering Networks

The US DOJ (Department of Justice) filed two cases in the latest action to disrupt money launderi...

US DOJ Files Cases to Stop Russian Money Laundering Networks Explore More

News

Dutch Authorities Seize $29 Million in Cryptocurrencies After Money Laundering Investigation

$29 million in crypto were seized over the last few months in money laundering investigations car...

Dutch Authorities Seize $29 Million in Cryptocurrencies After Money Laundering Investigation Explore More

News

Global Plight: Australia Paves the Way for Money Laundering in the Property

Australia facilitates money laundering through the property, causing a global plight and perpetua...

Global Plight: Australia Paves the Way for Money Laundering in the Property Explore More

News

WHO launches blockchain platform to fight COVID-19

On March 28 the World Health Organization (WHO) collaborated with major blockchain and technology...

WHO launches blockchain platform to fight COVID-19 Explore More

News

FinCEN Alerts FIs on Nationwide Surge in Check Fraud Targeting U.S Mail

The FinCEN (Financial Crime Enforcement Network) issues an alert to all the FIs (Financial Instit...

FinCEN Alerts FIs on Nationwide Surge in Check Fraud Targeting U.S Mail Explore More

News

South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs

All crypto accounts in South Korea are directed to register under their real names. Third-party b...

South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs Explore More

News

Central Bank of Nigeria (CBN) Gives Financial Institutions 30 day Deadline to Close Accounts Without Bank Verification (BVN)

Financial institutions and banks have been given a 30 days notice period by the Central Bank of N...

Central Bank of Nigeria (CBN) Gives Financial Institutions 30 day Deadline to Close Accounts Without Bank Verification (BVN) Explore More

News

China’s cyberspace regulators approve 224 blockchain ventures

China’s Office of the Central Cyberspace Affairs Commission (OCCAC) has recently announced a new ...

China’s cyberspace regulators approve 224 blockchain ventures Explore More

News

COVID Vaccine Certificate Fraud Leads to Suspension of GGD Employees

A 20-year-old man arrested for being a part of Covid-19 certificate fraud. Many GGD employees are...

COVID Vaccine Certificate Fraud Leads to Suspension of GGD Employees Explore More

News

FINMA Allows Chip Scanning and Geolocation for Digital Customer Onboarding

The FINMA now enables the scanning of microchips inserted in biometric ID documents as an element...

FINMA Allows Chip Scanning and Geolocation for Digital Customer Onboarding Explore More

News

Money Laundering Ring Pushed $4bn through 60 HSBC Accounts within 2 Years

60 HSBC accounts were used to launder USD 4.2 billion in Hong Kong.  An investigation carried out...

Money Laundering Ring Pushed $4bn through 60 HSBC Accounts within 2 Years Explore More

News

“Illicit Actors are Turning to E-commerce as a Money Laundering Tool” UAE Central Bank Discloses

The United Arab Emirates central bank sees increased risks of illicit financial flows emerging fr...

“Illicit Actors are Turning to E-commerce as a Money Laundering Tool” UAE Central Bank Discloses Explore More

News

Florida House Speaker Votes to Restrict Minors’ Access to Social Media Platforms Via Age Verification Checks

Florida House votes to mandate social media platforms to implement rigid age verification checks,...

Florida House Speaker Votes to Restrict Minors’ Access to Social Media Platforms Via Age Verification Checks Explore More

News

Danske to face $2 billion fine for money laundering

According to Jyske Bank, Danske will probably be fined around 13.5 billion kroner (around $2 bill...

Danske to face $2 billion fine for money laundering Explore More

News

Credit Union Identity Theft Investigation Handed Over to Federal Prosecutors

NY Police have handed over the investigation of a $100,000 ID theft ring allegedly involving a fo...

Credit Union Identity Theft Investigation Handed Over to Federal Prosecutors Explore More

News

Leading MSB Industry Associations Introduce Best Practices For Anti-Money Laundering

The introduction of the best practices for anti-money laundering by leading MSB industry associat...

Leading MSB Industry Associations Introduce Best Practices For Anti-Money Laundering Explore More

News

The Bicycle Hotel & Casino Fined $500K For Violating AML Laws

The Bicycle Hotel and Casino will be paying $500K in fine as it failed to report Currency Transac...

The Bicycle Hotel & Casino Fined $500K For Violating AML Laws Explore More

News

FinCEN Launches Regulatory Process For AML Regulation on Antiquities

The ANPRM discusses how antiquities trade can be exploited by money launderers and terrorist fina...

FinCEN Launches Regulatory Process For AML Regulation on Antiquities Explore More

News

Silly Season Scams to Rise as AFP Forewarns Fake Delivery Texts

The Australian Federal Police (AFP) has warned of fake delivery texts. Scammers use legitimate-lo...

Silly Season Scams to Rise as AFP Forewarns Fake Delivery Texts Explore More

News

Egypt to Enact Updated AML Legislations and Develop Action Mechanisms to Curb Financial Crimes

Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) is all set to enact revi...

Egypt to Enact Updated AML Legislations and Develop Action Mechanisms to Curb Financial Crimes Explore More

News

Gary Gensler- Former CFTC Chair to Join President-Elect Biden’s team as Financial Expert.

A crypto-savvy and a CFTC (Commodity Futures Trading Commission) chair from President Obama’s gov...

Gary Gensler- Former CFTC Chair to Join President-Elect Biden’s team as Financial Expert. Explore More

News

Reddit follows Facebook suit and bans impersonation on its platform

Earlier this week, Facebook announced its new policy to ban manipulated pictures and videos known...

Reddit follows Facebook suit and bans impersonation on its platform Explore More

News

New York Financial Department Releases Guidelines On Dollar-Backed Stable Coins

The New York Financial Department has released “Guidance on the Issuance of U.S. Dollar-Backed St...

New York Financial Department Releases Guidelines On Dollar-Backed Stable Coins Explore More

News

New ultrasonic hack can manipulate your digital assistant

Researchers are advising consumers about a new type of hack that has recently emerged. It involve...

New ultrasonic hack can manipulate your digital assistant Explore More

News

$8.6 Million Worth of Syrian Sanctions Settled by a French Bank

A French bank, Union de Banques Arabes et Françaises has paid the 8.6 million USD for violating o...

$8.6 Million Worth of Syrian Sanctions Settled by a French Bank Explore More

News

FinCEN Implements Stringent KYC Regulations For Digital Wallet

The USA Treasury Department has proposed KYC- Know Your Customer Regulations for the digital asse...

FinCEN Implements Stringent KYC Regulations For Digital Wallet Explore More

News

EBA revised its guidelines on ML/FT risk factors

The European Banking Authority (EBA) issued revised money laundering and terrorist funding (ML/TF...

EBA revised its guidelines on ML/FT risk factors Explore More

News

The Biggest Theft in Crypto History: $600 Million Stolen

Binance and Tether have also joined the recovery plan to help minimize the consequences of the at...

The Biggest Theft in Crypto History: $600 Million Stolen Explore More

News

UAE Levies Charges Over DH115 Million to Combat Money Laundering

A total of Dh115 million ($31.3 million) has been fined by the UAE in its efforts to impede money...

UAE Levies Charges Over DH115 Million to Combat Money Laundering Explore More

News

Shufti Bagged “Product Leader” Award with 92% Customer Satisfaction

Shufti, an AI-powered identity verification services provider has won the Product Leader 2020...

Shufti Bagged “Product Leader” Award with 92% Customer Satisfaction Explore More

News

Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures

The Ministry of Justice (MOJ) called for adequate measures in AML compliance and a streamlined sy...

Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures Explore More

News

Ripple CEO urges US Regulators to embrace Crypto

Brad Garlinghouse, CEO Ripple has encouraged the US regulator “to step up and lean into digital c...

Ripple CEO urges US Regulators to embrace Crypto Explore More

News

UAE Grants Russian Lender a Rare Banking Licence to Operate in the Region

The CBUAE has approved a banking licence for Russia’s MTS bank, a move that risks deepening...

UAE Grants Russian Lender a Rare Banking Licence to Operate in the Region Explore More

News

Hong Kong’s New Crypto Regulations may Attract Web3 Firms Back

Hong Kong’s new proposed crypto regulation received Huobi Global’s, a Chinese crypto platform, pl...

Hong Kong’s New Crypto Regulations may Attract Web3 Firms Back Explore More

News

Guyana Joins Sister Caribbean Countries to Stop Money Laundering

“Guyana has joined the Caribbean network to counter money laundering and introduced a global fina...

Guyana Joins Sister Caribbean Countries to Stop Money Laundering Explore More

News

Poker Machines Being Preyed by Criminals Amidst COVID-19 Pandemic

During the five months of lockdown due to the COVID-19 pandemic, there has been a growth of 305 U...

Poker Machines Being Preyed by Criminals Amidst COVID-19 Pandemic Explore More

News

Data Security at Risk Due to the Fake Lending Apps

Gained network access, pictures, and contact information are at threat due to the fake lending ap...

Data Security at Risk Due to the Fake Lending Apps Explore More

News

Congress to Pass Urgently Needed AML & Whistleblower Protections Against Russian Oligarchs

Congress is close to passing urgently required AML and whistleblower protections targeting Russia...

Congress to Pass Urgently Needed AML & Whistleblower Protections Against Russian Oligarchs Explore More

News

The UK Introduces Beneficial Ownership Register for Overseas Entities

The implementation of the UK government’s Economic Crime (Transparency and Enforcement) Bill has ...

The UK Introduces Beneficial Ownership Register for Overseas Entities Explore More

News

Chinese regulators extend financial support to bring Hong Kong, Macau closer

China’s financial regulators revealed an extensive plan to ease investments and cross-border tran...

Chinese regulators extend financial support to bring Hong Kong, Macau closer Explore More

News

PayPal Announces Suspension of UK Crypto Purchases from October

PayPal announced a temporary ban on UK cryptocurrency purchases, demonstrating their swift compli...

PayPal Announces Suspension of UK Crypto Purchases from October Explore More

News

FSRA to Take Action Over the MGA’s Training Practices

The Financial Services Regulatory Authority of Ontario (FSRA) has notified that it’s going to tak...

FSRA to Take Action Over the MGA’s Training Practices Explore More

News

Money Laundering Proceedings Against Pilatus Set Back Indefinitely

Money laundering proceedings against Pilatus Bank and its former top officials will likely be set...

Money Laundering Proceedings Against Pilatus Set Back Indefinitely Explore More

News

Crime on the Rise, Mutual Fund Investments Need KYC

Know Your Customer (KYC) is to be implemented on all financial market-related investments. In ord...

Crime on the Rise, Mutual Fund Investments Need KYC Explore More

News

UAE central bank alerts about fraud attempts related to Coronavirus epidemic

Bank customers are warned of potential fraud by the UAE Central Bank. According to the bank, “Fra...

UAE central bank alerts about fraud attempts related to Coronavirus epidemic Explore More

News

EU to Investigate Google and Facebook’s Data Collection Practices

The European Union has begun preliminary investigations into the data collection practices of Goo...

EU to Investigate Google and Facebook’s Data Collection Practices Explore More

News

The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms

The Securities and Exchange Commission (SEC) has reported that compliance reviews of US brokerage...

The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms Explore More

News

CBN Introduces New Anti-Money Laundering Rules for Microfinance Banks

The Central Bank of Nigeria has issued a guidance note that is aimed to prevent money laundering ...

CBN Introduces New Anti-Money Laundering Rules for Microfinance Banks Explore More

News

Non-Compliant Banks Can End Up In FATF’s Gray list – Warns Governor of the South African Reserve Bank

Lesetja Kganyago, Governor SARB confirms to the Parliament’s standing committee about the i...

Non-Compliant Banks Can End Up In FATF’s Gray list – Warns Governor of the South African Reserve Bank Explore More

News

House Bill Passed in Philippine to Enforce AML LAW

House of Representatives has approved legal amendments to regulate the developers, metal dealers,...

House Bill Passed in Philippine to Enforce AML LAW Explore More

News

US Shows Conflicts with China at First Financial Meeting

In a recent financial working group meeting, the US Treasury raised disagreements with China, whe...

US Shows Conflicts with China at First Financial Meeting Explore More

News

UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List

500,000+ firms in the UAE (United Arab Emirates) face disclosure of their Ultimate Beneficial Own...

UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List Explore More

News

UK NCA Recovers $7.5 Million from Azerbaijani Laundromat Probe

The UK’s NCA has recovered 5.6 million pounds ($7.5 million) from bank accounts in the country wh...

UK NCA Recovers $7.5 Million from Azerbaijani Laundromat Probe Explore More

News

59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group

Law enforcement bodies arrested 59 Vietnamese in illicit gambling schemes and were suspected of $...

59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group Explore More

News

UAE to be Removed from FATF Gray List in 2024

The UAE’s Minister of State for Foreign Trade and chairman of the Emirates Bullion Committee hope...

UAE to be Removed from FATF Gray List in 2024 Explore More

News

British Government Prepares Task Force to Halt Financial Crimes

After observing a 70% increase in push-payment fraud, the UK’s government has devised a tas...

British Government Prepares Task Force to Halt Financial Crimes Explore More

News

FinCEN May Release a YouTube Video to Outreach Latest BOI Rules

The Financial Crimes Enforcement Network (FinCEN) director stated they are creating awareness cam...

FinCEN May Release a YouTube Video to Outreach Latest BOI Rules Explore More

News

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities

The U.K plans to crack down on money laundering activities, legislate new laws to register foreig...

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities Explore More

News

African Federal Government Urges Collaboration to Combat Money Laundering and Terrorist Financing

The African Federal Government stressed the urgent teamwork needed to combat money laundering, te...

African Federal Government Urges Collaboration to Combat Money Laundering and Terrorist Financing Explore More

News

Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction

Based on the Council of Europe’s MONEYVAL review report, published on June 21st, Albania ha...

Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started