08 June 2021

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FinServ Cyber
A Latvian woman has been charged with developing malicious software used by a cybercrime organization that infected computers worldwide and looted bank accounts of millions of dollars hxxps://www[.]securityweek[.]com/latvian-woman-charged-us-role-cybercrime-groupEduardKovacs – Twitter – Jun 07 2021 10:28A Latvian woman has been charged with developing malicious software used by a cybercrime organization that infected computers worldwide and looted bank accounts of millions of dollars…
Be smarter than a skimmerPhilippines Daily Tribune – Jun 06 2021 16:20Online banking has become an integral part of our daily lives. We are able to make purchases such as food, clothes, gadgets and even pay our bills by accessing our bank accounts though our smartphones. The convenience of online banking saves us much…
DOJ charges alleged Trickbot developer hxxp://twib[.]in/l/bER69pR8LgaR hxxps://twitter[.]com/InfoSecHotSpot/status/1402065421839343620/photo/1InfoSecHotSpot – Twitter – Jun 08 2021 00:50DOJ charges alleged Trickbot developer hxxp://twib[.]in/l/bER69pR8LgaR hxxps://twitter[.]com/InfoSecHotSpot/status/1402065421839343620/photo/1
Gootkit: the cautious TrojanKaspersky Lab – Jun 07 2021 12:00
Gootkit: the cautious Trojan hxxp://twib[.]in/l/K87RMMnnGoEz hxxps://twitter[.]com/InfoSecHotSpot/status/1401921902936039426/photo/1InfoSecHotSpot – Twitter – Jun 07 2021 15:20Gootkit: the cautious Trojan hxxp://twib[.]in/l/K87RMMnnGoEz hxxps://twitter[.]com/InfoSecHotSpot/status/1401921902936039426/photo/1
Gootkit: the cautious Trojan | Securelist hxxps://securelist[.]com/gootkit-the-cautious-trojan/102731/Securityblog – Twitter – Jun 07 2021 15:26Gootkit: the cautious Trojan | Securelist hxxps://securelist[.]com/gootkit-the-cautious-trojan/102731/
Latvian Woman Charged for Her Role in Creating Trickbot Banking MalwareThe Hacker News – Jun 07 2021 07:00The U.S. Department of Justice (DoJ) on Friday charged a Latvian woman for her alleged role as a programmer in a cybercrime gang that helped develop TrickBot malware. The woman in question, Alla Witte, aka Max, 55, who resided in Paramaribo, Suriname,…
Latvian Woman Charged for Her Role in Creating Trickbot Banking Malware – hxxps://buff[.]ly/3w3R4xA #news hxxps://twitter[.]com/andrewsmhay/status/1401890696970358785/photo/1andrewsmhay – Twitter – Jun 07 2021 13:16Latvian Woman Charged for Her Role in Creating Trickbot Banking Malware – hxxps://buff[.]ly/3w3R4xA #news hxxps://twitter[.]com/andrewsmhay/status/1401890696970358785/photo/1
Latvian Woman Charged for Her Role in Creating Trickbot Banking Malware hxxp://dlvr[.]it/S1Czljsecurity_wang – Twitter – Jun 07 2021 08:02Latvian Woman Charged for Her Role in Creating Trickbot Banking Malware hxxp://dlvr[.]it/S1Czlj
Latvian Woman Charged for Role In Crafting Trickbot MalwareDark Reading Attacks/Breaches – Jun 07 2021 19:36Alla Witte and her associates are accused of using Trickbot to infect tens of millions of computers around the world, the Justice Department reports.
Latvian woman charged in US with role in cybercrime group TrickbotArabNews – Jun 05 2021 01:45article author:  AP Sat, 2021-06-05 04:34 WASHINGTON: A Latvian woman has been charged with developing malicious software used by a cybercrime organization that infected computers worldwide and looted bank accounts of millions of dollars, the…
TeaBot and FluBot – Thugs in Banker’s DisguiseCyware – Jun 05 2021 20:28Security researchers have found a new batch of malicious Android applications trying to lure victims by impersonating popular applications. The targeted applications were mostly from renowned financial institutions while spreading TeaBot and FluBot…
The FBI is also confirming, on the record for the first time, that USG was behind the Trickbot takedown last year, that took a ransomware conduit offline ahead of the election. (This was followed by a Microsoft Trickbot takedown): hxxps://www[.]nytimes[.]com/2020/10/12/us/politics/election-hacking-microsoft.htmlnicoleperlroth – Twitter – Jun 07 2021 19:31The FBI is also confirming, on the record for the first time, that USG was behind the Trickbot takedown last year, that took a ransomware conduit offline ahead of the election. (This was followed by a Microsoft Trickbot takedown):…
This is what I was talking about earlier. Indictment shows TrickBot (a group who also do ransomware) making 6 – 7 figure wire transfers out of victim’s bank accounts without their knowledge. Cybercriminals don’t need bitcoin to move large amount of money.
hxxps://www[.]justice[.]gov/opa/press-release/file/1401766/download
MalwareTechBlog – Twitter – Jun 05 2021 02:27This is what I was talking about earlier. Indictment shows TrickBot (a group who also do ransomware) making 6 – 7 figure wire transfers out of victim's bank accounts without their knowledge. Cybercriminals don't need bitcoin to move large amount of…
This was what I was talking about earlier. Indictment shows TrickBot (a group who also do ransomware) making 6 – 7 figure transfers out of victim’s bank accounts without their knowledge. Cybercriminals don’t need bitcoin to move large amount of money.
hxxps://www[.]justice[.]gov/opa/press-release/file/1401766/download hxxps://twitter[.]com/MalwareTechBlog/status/1401003303085875201/photo/1
MalwareTechBlog – Twitter – Jun 05 2021 02:29This was what I was talking about earlier. Indictment shows TrickBot (a group who also do ransomware) making 6 – 7 figure transfers out of victim's bank accounts without their knowledge. Cybercriminals don't need bitcoin to move large amount of…
US arrested Latvian woman who developed part of Trickbot malwareSecurity Affairs – Jun 05 2021 21:11The US Department of Justice (DOJ) announced the arrest of a Latvian woman for her alleged role in the development of the Trickbot malware. The US Department of Justice (DOJ) announced the arrest of Alla Witte (aka Max), a Latvian woman that was…
Woman Charged for Involving in TrickBot Banking Malware CreationSoftpedia – Drivers Global – Jun 08 2021 08:46The US Department of Justice charged…
FinServ Data Breaches
Apache Pizza announce data breach associated with details of delivery customersDataBreaches.net – Jun 06 2021 12:14First it was Domino’s Pizza  in India. Then it was New York Pizza in the Netherlands. And now it’s Apache Pizza, a chain of take-out pizza delivery restaurants in Ireland.  They have reportedly confirmed that they had a cybersecurity…
Fraud & Money Laundering
Adelaide casino targeted in money laundering probeCourierMail.com.au Business – Jun 07 2021 03:11Financial regulator Austrac has identified “potential serious non-compliance” by SkyCity Adelaide with anti-money laundering and counter-terror financing rules, its NZ-based parent company told investors today.
Australia expands money laundering probe into casinosLinux/Open Source News Headlines – Yahoo! News – Jun 07 2021 05:23
Australia’s NAB reveals anti-money laundering probeThe Straits Times All News – Jun 07 2021 02:52June 07, 2021 10:52 AM SYDNEY (BLOOMBERG) – National Australia Bank (NAB) is being investigated by the government agency responsible for financial crime for what it said were serious concerns over the lender's compliance with anti-money laundering and…
Bad Apple: App Store Rife with Fraud, FleecewareThreatpost.com – Jun 07 2021 19:37Malicious apps make up 2 percent of top grossing apps in Apple App Store.
Crown faces widening money laundering investigationTheAge.com Business – Jun 06 2021 22:58The financial crimes watchdog has widened its investigation into casino giant Crown Resorts after uncovering potential breaches of anti-money laundering laws at its Perth resorts.
German police raids tied to money laundering, crime gangsSan Antonio Express-News.com – Jun 08 2021 06:45They confiscated possessions and executed arrest warrants, dpa reported without elaborating. Investigators were to release further details on the raids later in the day. Written By
Indian Consumers More Concerned About Digital Payments Fraud Due to COVID-19 Compared To Last Year – New ACI Worldwide StudyBusiness Wire Professional Services News – Jun 08 2021 05:30MUMBAI–(BUSINESS WIRE)– #digitalpayments–Indian consumers are more concerned about digital payments fraud due to COVID-19 compared to last year, new ACI Worldwide study reveals.
Mastercard’s Cyber Secure Uses AI To Help Banks Fight Cyber FraudTout sur la cybersociĂ©tĂ©, la cybersĂ©curitĂ©, la cybercriminalitĂ©, la cyberdĂ©fense, … – Jun 05 2021 04:06
Study Finds Up to 2% of Top 1,000 Paid Apps on App Store Were ScamsMalwareTips.com – Jun 07 2021 13:45Apple has used its app review process as a bulwark in recent legal assaults on its App Store policy, and put…

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