Financial Services Threat Alert

Weekly Update: 27 April 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.

Conti and Emotet: A constantly destructive duoIntel471 Blog – Apr 26 2022 06:00
Emotet malware infects users again after fixing broken – Apr 25 2022 20:28
AR will facilitate the next step in digital – Apr 22 2022 10:46
Spoofing Credit Unions for ProfitAvanan – Blog – Apr 21 2022 13:00
LemonDuck Targets Docker for Cryptomining OperationsCrowdstrike – Apr 21 2022 08:23
Modern Bank Heists 5.0: The Escalation from Dwell to DestructionVMware Security & Compliance Blog – Apr 20 2022 15:09

Threat Actors & TTPs

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

Emotet Tests New Delivery TechniquesProofpoint US Blog – Apr 26 2022 11:30
Alert – fraudulent emails impersonating BNP ParibasBNP Paribas Hong Kong – Apr 26 2022 10:36
Watch out for this SMS phish promising a tax refundMalwarebytes Unpacked – Apr 25 2022 20:52
Prynt Stealer Spotted In the WildCyble Blog – Apr 21 2022 17:16

Leaks & Breaches

Leaks and breaches, discussion and actions.

Customers’ Credit Cards Compromised in Aeropost Data BreachNationwide News Network – Apr 25 2022 14:40

Fraud & Anti-Money Laundering

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

Cryptosphere – Adoption & Regulation

Adoption and regulation of cryptocurrency in the financial sector.

AUSTRAC wants banks to identify, report suspicious crypto activityAustralian Financial Review – Apr 25 2022 04:09
Commerzbank applies for crypto custody licenceFinextra Research – Apr 22 2022 11:54

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.

This website uses cookies.
See our privacy policy at