Financial Services Threat Alert

Weekly Update: 06 July 2022

A weekly report looking at major incidents and developments in the financial services sector. Topics include data breaches, threat actors and TTPs, fraud and anti-money laundering, and the adoption and regulation of cryptocurrency.

Editor’s Pick

A selection of Top Stories picked by our editors.

Threat Actors & TTPs

Discussion and analyses of significant campaigns, incidents, and associated actors in the banking sector.

Standard Bank warns of new tax scam targeting customersBusinesstech.co.za – Jul 06 2022 11:55
Hyped-up fake crypto-exchanges on YouTubeKaspersky.com – Jul 05 2022 10:56
Phishing scam poses as Canadian tax agency before Canada DayWe Live Security » Languages » English – Jul 01 2022 14:36
Toll fraud malware: How an Android application can drain your walletMicrosoft Security – Blog – Jun 30 2022 14:00

Leaks & Breaches

Leaks and breaches, discussion and actions.

Two Polygon, Fantom Front-Ends Hit by DNS AttackCoinDesk – Jul 01 2022 13:36

Fraud & Anti-Money Laundering

Incidents and actions related to fraud and anti-money laundering.

Know Your Customer platform launchedCBR.ru – Jul 01 2022 07:32

Cryptosphere – Adoption & Regulation

Adoption and regulation of cryptocurrency in the financial sector.

Digital finance: agreement reached on European crypto-assets regulation (MiCA)Council of the European Union – Jun 30 2022 20:38

The content in this report was compiled by the use of our award-winning intelligence product Silobreaker Online. Silobreaker cannot guarantee the accuracy, completeness, integrity or quality of any content in this report and no responsibility is accepted by Silobreaker in respect of such content. Readers must determine for themselves what reliance they should place on the compiled content in the report.

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