06 April 2021

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FinServ Cyber
@Gebraheel @InfoSecSherpa @CraneHassold Business Email Compromise, aka “I’m the CEO, can you do a wire transfer for me” emails. Or the origins of.iHeartMalware – Twitter – Apr 04 2021 19:40@Gebraheel @InfoSecSherpa @CraneHassold Business Email Compromise, aka "I'm the CEO, can you do a wire transfer for me" emails. Or the origins of.
@da5ch0 @anthomsec That was TrickBot not EmotetMalwareTechBlog – Twitter – Apr 06 2021 03:02@da5ch0 @anthomsec That was TrickBot not Emotet
Ares Malware: The Grandson of the Kronos Banking Trojan
hxxps://www[.]zscaler[.]com/blogs/security-research/ares-malware-grandson-kronos-banking-trojan
rootsecdev – Twitter – Apr 03 2021 03:28Ares Malware: The Grandson of the Kronos Banking Trojan
hxxps://www[.]zscaler[.]com/blogs/security-research/ares-malware-grandson-kronos-banking-trojan
Cyber attacks hit over 200 organizations including Bangladesh Bank, BTRCPakistan Defence – Apr 03 2021 04:25Cyber attacks hit over 200 organizations including Bangladesh Bank, BTRC Govt’s cyber threat report asks organizations to check vulnerability and take measures…
Hacker team-ups pose 2021 threat to financial industry, group cautions
hxxps://www[.]cyberscoop[.]com/fs-isac-flagstar-accellion-solarwinds/ hxxps://twitter[.]com/CyberScoopNews/status/1378713219687186443/photo/1
CyberScoopNews – Twitter – Apr 04 2021 14:17Hacker team-ups pose 2021 threat to financial industry, group cautions
hxxps://www[.]cyberscoop[.]com/fs-isac-flagstar-accellion-solarwinds/ hxxps://twitter[.]com/CyberScoopNews/status/1378713219687186443/photo/1
Links 3/4/2021: KHamburgerMenu and FreeBSD 13.0 RC5Techrights – Apr 03 2021 16:56 Contents GNU/Linux Distributions Devices/Embedded Free Software/Open Source Leftovers GNU/Linux Applications PeerTube…
Police investigating furniture retailer Vhive’s data breach, customer information leaked onlineStraits Times – Apr 03 2021 08:34SINGAPORE – The authorities are investigating a data breach at local furniture retailer, Vhive, which led to customers' personal information such as phone numbers and physical addresses being leaked online. Replying to queries from The Straits Times…
Ransom Gangs Emailing Victim Customers for LeverageKrebs on Security – Apr 05 2021 21:38Some of the top ransomware gangs are deploying a new pressure tactic to push more victim organizations into paying an extortion demand: Emailing the victim’s customers and partners directly, warning that their data will be leaked to the dark…
TrickBot: Not Your Average Hat Trick – A Malware with Multiple HatsCenter for Internet Security – Apr 05 2021 19:04/p> Part 1 in a series on Malware Summary TrickBot originated as a banking credential theft Trojan, but is now considered a modular malware enterprise with sophisticated system reconnaissance, persistence capabilities, and an association with…
Why Banks Are Still A Top Target For DDoS Attacks
hxxps://www[.]imperva[.]com/blog/why-banks-are-still-a-top-target-for-ddos-attacks/
Bank_Security – Twitter – Apr 04 2021 20:03Why Banks Are Still A Top Target For DDoS Attacks
hxxps://www[.]imperva[.]com/blog/why-banks-are-still-a-top-target-for-ddos-attacks/
FinServ Data Breaches
Capital One Warns of More Data Leaked in 2019 #Breach hxxps://www[.]databreachtoday[.]com/capital-one-warns-more-data-leaked-in-2019-breach-a-16338 #infosec #informationsecurity #hackattack hxxps://twitter[.]com/thinksnews/status/1379135773568548864/photo/1thinksnews – Twitter – Apr 05 2021 18:16Capital One Warns of More Data Leaked in 2019 #Breach hxxps://www[.]databreachtoday[.]com/capital-one-warns-more-data-leaked-in-2019-breach-a-16338 #infosec #informationsecurity #hackattack…
Capital One Warns of More Data Leaked in 2019 BreachBankInfoSecurity Asia – Apr 05 2021 18:21Additional Social Security Numbers May Have…
Capital One notifies more clients of SSNs exposed in 2019 data breachOffice of Inadequate Security – Apr 04 2021 13:43Sergiu Gatlan reports: US bank Capital One notified additional customers that their Social Security numbers were exposed in…
Capital One notifies more clients of SSNs exposed in 2019 data breach hxxps://www[.]bleepingcomputer[.]com/news/security/capital-one-notifies-more-clients-of-ssns-exposed-in-2019-data-breach/Securityblog – Twitter – Apr 05 2021 19:59Capital One notifies more clients of SSNs exposed in 2019 data breach hxxps://www[.]bleepingcomputer[.]com/news/security/capital-one-notifies-more-clients-of-ssns-exposed-in-2019-data-breach/
Fraud & Money Laundering
DefenseStorm Unveils CyberFraud Solution for Financial InstitutionsBusiness Wire Technology News – Apr 05 2021 14:15ALPHARETTA, Ga.–(BUSINESS WIRE)–DefenseStorm, a leading cloud-based cybersecurity and cybercompliance management provider to banks, credit unions and fintechs, today announced the addition of CyberFraud to its product offerings, providing an…
Fraudulent credit card used in $15k jewellery theft9News.com.au – Apr 06 2021 03:43A man entered the Little Collins Street shop on December 30 last year about 4.30pm. He picked several pieces of jewellery and paid for the items with a credit card. It was later reported to police the card used to purchase the jewellery was fraudulent,…
Jewellery worth $15,000 bought with fraudulent credit card in MelbourneBrisbane Times – Apr 06 2021 02:39$15,000 of jewellery has been stolen from a Melbourne store using a fraudulent credit card.
Letters to the Editor: I thought only stupid people fell for phone scams. Then it happened to meLos Angeles Times – Apr 04 2021 10:14To the editor : David Lazarus described a woman who lost money to a “gift card scam” and believes that she may have been “hypnotized” over the phone. I had a very similar experience a few weeks ago. I received a call from a woman who said she was…
Liberia: Liberia Urged to Redouble Efforts Against Money LaunderingHumanitarian News blogs – Apr 05 2021 09:30[New Dawn] The Government of Liberia has been told to redouble its effort in the fight against money laundering here. Speaking at the end of its advocacy mission to the country, the Director General of the Inter-government Action Against Money…
Philippines Widens Scope of Anti-Money Laundering RulesBloomberg – Apr 04 2021 02:48The Philippines will now require all financing and lending companies to register with the Anti-Money Laundering Council, report suspicious transactions and comply with other rules aimed at combating money laundering and terrorism financing in the…
Sydney man jailed for cryptocurrency money launderingaustralianherald.com latest – Apr 03 2021 22:04**Editor's note: Arrest footage available via Hightail A 46-year-old Sydney man who used stolen identities to launder $43,350 in proceeds of crime through cryptocurrency accounts has been sen

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