The Kingdom Trust Company

Lawsuit Filings

Data Breach Lawsuit Claims Kingdom Trust Failed to Prevent Cyberattack Detected in March 2024

September 16, 2024 A class action claims lax cybersecurity on the part of Kingdom Trust resulted in a “massive and preventable” data breach discovered in March 2024.

Class Action Alleges Kingdom Trust Co. Knowingly Aided, Abetted $71 Million Ponzi Scheme

June 10, 2021 A class action alleges the Kingdom Trust Co. knowingly provided substantial assistance to a Ponzi scheme broken up by the U.S. Securities and Exchange Commission in 2018.