Transport for London (TfL)

Transport for London (TfL)

In August 2024, **Transport for London (TfL)** suffered a cyberattack attributed to the **Scattered Spider** hacking collective, involving two arrested teenagers (18-year-old Owen Flowers and 19-year-old Thalha Jubair). Initially, TfL claimed no customer data was compromised, but later confirmed the breach included **names, contact details, and addresses** of customers. The attack disrupted **internal systems, online services, and refund processing**, causing **millions in financial losses** and operational disruptions. TfL, a critical infrastructure provider serving **8.4 million Londoners**, had previously faced a **2023 Clop ransomware attack** via a third-party MOVEit server, exposing data of **13,000+ customers**. The 2024 incident was part of a broader campaign by Scattered Spider, which also targeted **U.S. healthcare providers (SSM Health, Sutter Health)** and extorted **$115M+ globally** from 47+ U.S. organizations. While the attack did not halt transport services, it compromised **customer PII** and crippled administrative functions, aligning with patterns of **financially motivated cybercrime** with **reputational and operational fallout**. The NCA linked the group to **120+ breaches worldwide**, highlighting its role in **large-scale extortion and fraud**.

Source: https://www.bleepingcomputer.com/news/security/uk-arrests-scattered-spider-teens-linked-to-transport-for-london-hack/

TPRM report: https://www.rankiteo.com/company/transport-for-london

"id": "tra2592425091825",
"linkid": "transport-for-london",
"type": "Cyber Attack",
"date": "6/2023",
"severity": "85",
"impact": "4",
"explanation": "Attack with significant impact with customers data leaks"
{'affected_entities': [{'industry': 'Transportation',
                        'location': 'London, UK',
                        'name': 'Transport for London (TfL)',
                        'size': 'Large (serves 8.4M+ Londoners)',
                        'type': 'Government Agency'},
                       {'industry': 'Healthcare',
                        'location': 'United States',
                        'name': 'SSM Health Care Corporation',
                        'type': 'Private Company'},
                       {'industry': 'Healthcare',
                        'location': 'United States',
                        'name': 'Sutter Health',
                        'type': 'Private Company'},
                       {'industry': 'Retail',
                        'location': 'United Kingdom',
                        'name': 'Marks & Spencer',
                        'type': 'Private Company'},
                       {'industry': 'Retail',
                        'location': 'United Kingdom',
                        'name': 'Harrods',
                        'type': 'Private Company'},
                       {'industry': 'Retail',
                        'location': 'United Kingdom',
                        'name': 'Co-op',
                        'type': 'Private Company'}],
 'attack_vector': ['Social Engineering (likely)',
                   'Network Intrusion',
                   'Exploitation of Vulnerabilities'],
 'customer_advisories': ['Initial denial of data compromise (later corrected)'],
 'data_breach': {'data_exfiltration': 'Yes (initially denied, later confirmed)',
                 'personally_identifiable_information': 'Yes',
                 'sensitivity_of_data': 'Moderate (names, contact details, '
                                        'addresses)',
                 'type_of_data_compromised': ['Personally Identifiable '
                                              'Information (PII)']},
 'date_detected': '2024-08-01',
 'date_publicly_disclosed': '2024-09-02',
 'description': 'Two teenagers, Owen Flowers (18) and Thalha Jubair (19), '
                'members of the Scattered Spider hacking collective, were '
                'arrested in the UK for their alleged involvement in the '
                'August 2024 cyberattack on Transport for London (TfL). The '
                'attack disrupted internal systems and online services, '
                'including refund processing, and later revealed the '
                'compromise of customer data (names, contact details, and '
                'addresses). Flowers also faces charges for attacks on U.S. '
                'healthcare companies (SSM Health Care Corporation and Sutter '
                'Health). Jubair is accused of involvement in at least 120 '
                'global network breaches and extortion attacks, with victims '
                'paying over $115M in ransoms. The NCA linked Scattered Spider '
                'to prior attacks on UK retailers like Marks & Spencer, '
                'Harrods, and Co-op.',
 'impact': {'brand_reputation_impact': 'High (critical national infrastructure '
                                       'targeted)',
            'data_compromised': ['Customer names',
                                 'Contact details',
                                 'Addresses'],
            'financial_loss': 'Millions (exact amount undisclosed)',
            'identity_theft_risk': 'Moderate (PII compromised)',
            'legal_liabilities': ['Computer misuse charges (UK)',
                                  'Fraud-related charges (UK)',
                                  'Conspiracy to commit computer fraud, money '
                                  'laundering, and wire fraud (U.S.)'],
            'operational_impact': ['Disruption of internal operations',
                                   'Inability to process refunds',
                                   'No impact on transportation services'],
            'systems_affected': ['Internal systems',
                                 'Online services',
                                 'Refund processing systems']},
 'initial_access_broker': {'high_value_targets': ['Transportation (TfL)',
                                                  'Healthcare (SSM Health, '
                                                  'Sutter Health)',
                                                  'Retail (Marks & Spencer, '
                                                  'Harrods, Co-op)']},
 'investigation_status': 'Ongoing (court proceedings, additional evidence '
                         'gathering)',
 'motivation': ['Financial Gain', 'Extortion', 'Disruption'],
 'ransomware': {'data_exfiltration': 'Yes (alleged in broader Scattered Spider '
                                     'operations)'},
 'references': [{'source': 'UK National Crime Agency (NCA) Press Release'},
                {'source': 'U.S. Department of Justice Complaint (District of '
                           'New Jersey)'},
                {'source': 'Transport for London (TfL) Public Disclosure '
                           '(2024-09-02)'}],
 'regulatory_compliance': {'legal_actions': ['Arrests (UK)',
                                             'Criminal charges (UK and U.S.)',
                                             'Prosecution for computer misuse '
                                             'and fraud']},
 'response': {'communication_strategy': ['Public disclosure on 2024-09-02',
                                         'Updates on data compromise'],
              'incident_response_plan_activated': 'Yes (TfL and NCA '
                                                  'involvement)',
              'law_enforcement_notified': 'Yes (UK National Crime Agency, U.S. '
                                          'Department of Justice)'},
 'threat_actor': ['Scattered Spider (hacking collective)',
                  'Owen Flowers (18, Walsall, UK)',
                  'Thalha Jubair (19, East London, UK)'],
 'title': 'Cyberattack on Transport for London (TfL) by Scattered Spider '
          'Hacking Collective',
 'type': ['Cyberattack',
          'Data Breach',
          'Disruption of Services',
          'Ransomware (alleged)',
          'Extortion']}
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