04 May 2021

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FinServ Cyber
@AlexisEvelyn42 That’s common for IcedID C2 domains, usually 5 or more domains hosted on the same IP address.malware_traffic – Twitter – May 03 2021 16:11@AlexisEvelyn42 That's common for IcedID C2 domains, usually 5 or more domains hosted on the same IP address.
Banca di Credito Cooperativo Bank Suffers a Major Cyber AttackE Hacking News – May 01 2021 15:08A suspected cyber-attack by hackers has paralyzed the operations of the 188 branches of the Banca di Credito Cooperativo (Bcc) in Rome, one of the largest Italian cooperative credit banks. Yesterday morning, during the daily security checks, the…
BofA Tech Chief Says Cyber Attacks Have Surged ‘Dramatically’Bloomberg Law – May 03 2021 19:36Bank of America Corp. is devoting more resources to fighting cyberattacks after seeing a jump in threats amid the pandemic. The company’s centralized global information-security unit has boosted spending in recent years to about $1 billion annually,…
Fake Spotify Sites Will Leech Your Bank Details And Steal Your BitcoinChannel News Australia – May 04 2021 00:29With 365 million users worldwide, it seems that almost everybody you know is signed up to Spotify. But those planning to test out the world’s largest music site should be aware that what looks like an ad for the service might in fact be a trap…
ICYMI: Stanford student finds glitch in ransomware payment system to save victims $27,000 

hxxps://www[.]cyberscoop[.]com/jack-cable-qlocker-ransomware-recovery/ hxxps://twitter[.]com/CyberScoopNews/status/1388474290044035072/photo/1CyberScoopNews – Twitter – May 01 2021 12:44ICYMI: Stanford student finds glitch in ransomware payment system to save victims $27,000 

hxxps://www[.]cyberscoop[.]com/jack-cable-qlocker-ransomware-recovery/ hxxps://twitter[.]com/CyberScoopNews/status/1388474290044035072/photo/1

Law enforcement delivers what could be the final blow to Emotet

hxxps://www[.]cyberscoop[.]com/law-enforcement-emotet-botnet-ransomware/ hxxps://twitter[.]com/CyberScoopNews/status/1388531917423792132/photo/1CyberScoopNews – Twitter – May 01 2021 16:33Law enforcement delivers what could be the final blow to Emotet

hxxps://www[.]cyberscoop[.]com/law-enforcement-emotet-botnet-ransomware/ hxxps://twitter[.]com/CyberScoopNews/status/1388531917423792132/photo/1

Magecart scammers aim at restaurants’ online delivery systemsCyberscoop – News – May 03 2021 13:54Cybercriminals are increasingly targeting third-party infrastructure that restaurants across the U.S. use to place online orders, private investigators have found. The last six months have seen hacks of five online ordering platforms,…
Malware FluBot: descrizione e soluzionePunto Informatico – Sicurezza Informatica – May 01 2021 08:30
Mobile Malware App Anubis Strikes Again, Continues to Lure Users Disguised as a Fake AntivirusCyble Blog – May 02 2021 09:05Mobile Malware App Anubis Strikes Again, Continues to Lure Users Disguised as a Fake Antivirus  Anubis…
Naked Security Live – Beware ‘Flubot’: the home delivery scam with a differenceNaked Security – Sophos – May 03 2021 11:24Here's the latest Naked Security talk – watch now!
Phishing attacks imitate Wells Fargo and Chase the mostSecurity on TechRepublic – May 03 2021 19:20These popular banks are being spoofed in attacks targeting people filing taxes, getting stimulus checks and ordering deliveries, says Check Point.
Targeting the Weakest Link: Social Engineering Attacks in Ethereum Smart Contracts. (arXiv:2105.00132v1 [cs[.]CR])arXiv.org – May 04 2021 01:48Ethereum holds multiple billions of U.S. dollars in the form of Ether cryptocurrency and ERC-20 tokens, with millions of deployed smart contracts algorithmically operating these funds. Unsurprisingly, the security of Ethereum smart contracts has been…
The Return of Dridex Banking TrojanCyware – May 01 2021 20:29Dridex is active again; it has returned with phishing attacks masquerading as QuickBooks invoices. This ongoing phishing campaign started on April 19, and it targets users of the accounting software to infect their devices. What has happened? The…
Trickbot Brief: Creds and BeaconsReddit – BlueTeamSec – May 03 2021 10:14submitted by /u/digicat [link] [comments]
Fraud & Money Laundering
Ex-CFO of crude oil products supplier who helped defraud 8 banks of $424m gets 9 years’ jailThe Straits Times All News – May 03 2021 01:53May 03, 2021 9:53 AM SINGAPORE – The former chief financial officer of a crude oil products supplier who worked with three others to dupe eight banks into disbursing about US$320 million (S$424 million) in loans was sentenced on Monday (May 3) to nine…
Former Netflix executive found guilty on 28 charges of fraud, money launderingThe Post Millennial – May 02 2021 21:32Former Netflix executive Michael Kail was found guilty by a federal jury on Friday over charges including fraud…
Houston Man Sentenced to Over Ten Years in Federal Prison for Massive Credit Card Fraud SchemeOffice of Inadequate Security – May 03 2021 16:26NEW ORLEANS, LA – United States District Judge Eldon E. Fallon sentenced EDWARD TOLIVER, age 47, a New Orleans native who…
I’m Anti The Anti-Money Laundering RulesForbes.com – May 03 2021 10:24If There’s A War On Money Laundering, We Are Losing It I noticed a  tweet  from Paul Graham in which he asked what is the ratio between “trouble caused for the innocent to trouble caused for the guilty by KYC regulation”. That’s a good point, and…
Kessler Topaz Meltzer & Check, LLP: Securities Fraud Class Action Lawsuit Filed Against Credit Suisse Group AGPR Newswire: Entertainment & Media – May 02 2021 00:01RADNOR, Pa., May 1, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds Credit Suisse Group AG (NYSE: CS) ("Credit Suisse") investors that a securities fraud class action lawsuit has been filed on behalf of those who…
Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud onlineFinextra Research Headlines blog – May 04 2021 10:11Veriff, a global identity verification provider is partnering with Swiss digital banking alternative, CrescoFin, to provide a solution that reduces the risk of identity fraud for their global customer base.
Turkey Applies Money Laundering Rules to Crypto FirmsBloomberg – May 01 2021 07:46Turkey added providers of cryptocurrency assets to the list of institutions that need to abide by money laundering and terrorism-financing regulations. The decision will take immediate effect and will make it easier for the financial watchdog to…
Why Your Business Needs An Anti-Money Laundering Solution — Right NowForbes.com – May 03 2021 13:44If you think anti-money laundering (AML) compliance only affects banks: think again. AML regulations have been changing rapidly in recent years, both in depth and breadth. The AML 2020 Act , for example, includes the most sweeping changes in AML laws…
eCommerce fraud losses to surpass $20 billion this yearHelp Net Security – News – May 03 2021 03:00The value of losses due to eCommerce fraud will rise this year, from $17.5 billion in 2020 to over $20 billion by 2021; a growth of 18% over a single year, according to a study from Juniper Research. The research found that fraudsters have…

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