Financial Services Threat Alert

Weekly Update: 31 August 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.

+Malicious Cookie Stuffing Chrome Extensions with 1.4 Million UsersMcAfee Labs – Other Blogs – Aug 29 2022 19:00
Report shows cybercriminals stole more than $100M in NFTsInsideBitcoins – Aug 25 2022 14:51
Ransomware attacks on financial firms increase 300%QA Financial – Aug 25 2022 09:15

Threat Actors & TTPs

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

ModernLoader delivers multiple stealers, cryptominers and RATsTalos Intelligence Blog – Aug 30 2022 12:00
Andhra Pradesh: Bank becomes cybercrime victimTimes of India – Aug 26 2022 16:38
Advanced BEC Scam Campaign Targeting Executives on O365Secnewsbytes – Twitter – Aug 25 2022 02:07

Leaks & Breaches

Leaks and breaches, discussion and actions.

Nelnet Servicing breach exposes data of 2.5M student loan – Aug 29 2022 18:16
New Hampshire Lottery Website Shutdown After CyberattackNew Hampshire Patch – Aug 26 2022 19:45
Block sued after ex-staffer siphons customer – Aug 24 2022 23:10

Fraud & Anti-Money Laundering

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

RBI may establish fraud registry to check bank fraudsEconomic Times – Aug 29 2022 12:45
Court convicts former board director of CSI Bank and a contractor of briberyBhutan Broadcasting Service – Aug 27 2022 15:25
Press release: Suspected cryptocurrency scam company shut downGOV.UK departments and policy – all updates – Aug 26 2022 09:36

Cryptosphere – Adoption & Regulation

Adoption and regulation of cryptocurrency in the financial sector.

Singapore struggles to curb cryptocurrency enthusiasmThe Register (feed) – Aug 30 2022 11:44
Crypto Firms Say US Sanctions Limit Use of Privacy SoftwareSecurityWeek RSS Feed – Aug 26 2022 13:33

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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