Financial Services Threat Alert

Weekly Update: 08 June 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.

FluBot Android malware operation shutdown by law – Jun 01 2022 13:31

Threat Actors & TTPs

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

Qbot malware now uses Windows MSDT zero-day in phishing – Jun 07 2022 22:03
QBot Now Attacks Using Black Basta RansomwareHeimdal Security Blog – Jun 07 2022 11:07
Android Malware Distributed Via SmishingCyble Blog – Jun 06 2022 19:46
Evasive phishing mixes reverse tunnels and URL shortening – Jun 05 2022 15:06
Stripe Website Impersonated in Credential Phishing AttackAbnormal Security Blog – Jun 02 2022 15:24

Leaks & Breaches

Leaks and breaches, discussion and actions.

FG investigates bank, BetNaija over alleged data breachThe Guardian Nigeria – Jun 08 2022 03:41
Bored Ape Yacht Club, Otherside NFTs stolen in Discord server – Jun 04 2022 19:23
Scammers Target NFT Discord – Jun 02 2022 11:44
Icare sends private details of 193,000 workers to wrong employersSydney Morning Herald – Latest News – Jun 01 2022 19:00

Fraud & Anti-Money Laundering

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

Nordea corruption case: Multiple suspects arrested Norway Today – Jun 02 2022 17:58
ED attaches PFI accounts in money laundering caseEconomic Times – Jun 01 2022 13:06

Cryptosphere – Adoption & Regulation

Adoption and regulation of cryptocurrency in the financial sector.

Jamaica’s central bank steps toward – Jun 07 2022 23:12
Additional Measures to Strengthen the Security of Digital BankingMonetary Authority of Singapore – Jun 02 2022 08:57

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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