Financial Services Threat Alert

Weekly Update: 14 September 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.

DDoS attacks on financial sector surge during war in Ukraine, new FCA data revealsPR Newswire: Financial Services – Sep 14 2022 09:30
Phishing Campaign targets Japanese tax payersCyble Blog – Sep 13 2022 12:16

Threat Actors & TTPs

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

The scary reality of cryptocurrency scams on InstagramIndian Express – Sep 14 2022 11:47
Bank cardholders losing credentials to cybercriminalsFinancial Express Bangladesh – Sep 10 2022 03:26
The Rise in Incidence of Fake e-shop ScamsCyble Blog – Sep 08 2022 16:39

Leaks & Breaches

Leaks and breaches, discussion and actions.

Hackers breach software vendor for Magento supply-chain – Sep 13 2022 15:21

Fraud & Anti-Money Laundering

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

Police arrest man for laundering tens of millions in stolen – Sep 13 2022 15:42
Chinese-linked cyber crims nab $529 million from Indian nationalsThe Register – Security – Sep 13 2022 05:30

Cryptosphere – Adoption & Regulation

Adoption and regulation of cryptocurrency in the financial sector.

OpenNode to test Bitcoin payments in BahrainPR Newswire: General Business – Sep 13 2022 11:00
RBA envisions “well-regulated stablecoins”iTnews – Technology – Sep 07 2022 20:48

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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