28 September 2021

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FinServ Cyber
New ZE Loader Targets Online Banking UsersSecurityblog – Twitter – Sep 28 2021 08:43New ZE Loader Targets Online Banking Users hxxps://securityintelligence[.]com/posts/new-ze-loader-targets-online-banking/
Newly Discovered ZE Loader Targets Online Banking UsersE Hacking News – Sep 27 2021 14:18IBM Security researchers have discovered a new form of overlay malware targeting online banking users. Dubbed ZE Loader, is a malicious Windows application that attempts to obtain financial data from victims by establishing a back door connection….
Drinik Malware is Fooling Users to Give in their Mobile Banking DetailsE Hacking News – Sep 26 2021 11:23There’s a new malware, and it’s wreaking havoc on Android users. Drinik is a malware that steals vital data and financial credentials from a smartphone user. CERT-In, the Indian Computer Emergency Response Team, has issued a warning to many banks….
Sophisticated Spyware Posing as a Banking Application To Target Korean UsersReddit – BlueTeamSec – Sep 25 2021 07:55submitted by /u/digicat [link] [comments]
BSP backs measure protecting financial consumers from cybercrimesGMA News Online – Sep 25 2021 03:51The Bangko Sentral ng Pilipinas (BSP) on Saturday said it supports the immediate passage of a Senate measure which aims to protect Filipino financial consumers from cybercrimes. In a statement, the BSP said Senate Bill No. 2380 or the Bank Account,…
BrandPost: Three Surefire Ways to Boost the Digital Banking ExperienceCSO Magazine – Sep 27 2021 19:28The year 2020 disrupted just about every industry, including retail banking. Locked down at home, consumers were abruptly forced to do all their banking over the internet. The sudden transition profoundly impacted banks and created unprecedented…
BSP backs bill protecting financial accounts vs cybercrimePanay News – Sep 26 2021 17:32MANILA – The Bangko Sentral ng Pilipinas (BSP) supports a Senate measure that aims to protect financial customers from cybercrime as digital transactions in the country continue to rise due to the health pandemic. On Saturday, the central bank said…
Android trojan steals information: targeted banking and wallet apps2SpyWare – Sep 27 2021 09:14Known mobile malware creators released a new banking trojan stealing financial data Android banking trojan analysis revealed that the ERMAC malware based on the known banking trojan, operated by the same group BlackRock, targeted many mobile…
ERMAC, a new #Android malware that is already being widely distributed as part of an ongoing campaign, steals users’ financial information and login passwords from 378 banking and wallet apps. Read details: #infosec #cybersecurity #hackingTheHackersNews – Twitter – Sep 27 2021 11:52ERMAC, a new #Android malware that is already being widely distributed as part of an ongoing campaign, steals users’ financial information and login passwords from 378 banking and wallet apps.

Read details:…

Supply Chain and Ransomware Threats Drove 60% Increase in Global Cyber Intelligence Sharing Among Financial FirmsSecnewsbytes – Twitter – Sep 27 2021 07:36Supply Chain and Ransomware Threats Drove 60% Increase in Global Cyber Intelligence Sharing Among Financial Firms hxxps://www[.]fsisac[.]com/newsroom/globalleaders-winners-2021-announcement
Flubot phone scams ‘explode’ with record-breaking losses9News.com.au – Sep 27 2021 06:36The levels of Australians falling victim to phone scams is "exploding" as cybercriminals capitalise on locked-down residents. New data from the ACCC’s Scamwatch shows that in 2021 alone Australians have lost a record-breaking $211 million to scams,…
ERMAC, a new banking Trojan that borrows the code from Cerberus malwareSecurity Affairs – Sep 28 2021 06:27ERMAC is a new Android banking Trojan that can steal financial data from 378 banking and wallet apps. Researchers from Threatfabric found in July a new Android banking trojan dubbed ERMAC that is almost fully based on the popular banking trojan
ThreatFabric writes about ERMAC, a new Android banking trojan based on Cerberus and operated by BlackRock actor(s).virusbtn – Twitter – Sep 27 2021 11:42ThreatFabric writes about ERMAC, a new Android banking trojan based on Cerberus and operated by BlackRock actor(s). hxxps://www[.]threatfabric[.]com/blogs/ermac-another-cerberus-reborn.html…
Quick Malware Analysis: SquirrelWaffle, Qakbot, and Cobalt Strike pcap from 2021-09-23Security Onion – Sep 27 2021 14:12Thanks to Brad Duncan for sharing this pcap! hxxps://www[.]malware-traffic-analysis[.]net/2021/09/23/index.html We did a quick analysis of this pcap on the latest version of Security Onion via so-import-pcap: hxxps://docs[.]securityonion[.]net/en/2.3/so…
Dridex 22201 / 22202 inbound with weaponized XLSB files 🔥 Payloads are once again all hosted on @discord 🙄 XLSB: 📄 Payload URLs: 🌍 DLL: ⚙️abuse_ch – Twitter – Sep 27 2021 16:30Dridex 22201 / 22202 inbound with weaponized XLSB files 🔥 Payloads are once again all hosted on @discord 🙄

XLSB:
📄 hxxps://bazaar[.]abuse[.]ch/sample/f0d7b006c4486da873b3aa67512df23c8192ac590be01caf30a52138acc57172/

Payload URLs:
🌍…

FinServ Data Breaches
Effective Oct. 1, 2021: Connecticut Expands Data Breach Notification StatuteData Breaches – Data Privacy Monitor – Sep 27 2021 20:21On June 16, 2021, the Connecticut General Assembly adopted an expanded version of Connecticut’s data breach notification statute (2021 CT H.B. 5310 (NS)). Through this expansion, Connecticut’s data breach notification statute will be updated,…
Fraud & Money Laundering
Human Trafficking a Serious Money Laundering Concern for Financial InstitutionsBusiness Wire Professional Services News – Sep 27 2021 07:00LONDON–(BUSINESS WIRE)– #AML–Human trafficking is now one of the biggest concerns for compliance professionals across the globe, according to the latest annual anti-money laundering study from BAE Systems: The State of Anti-Money Laundering 2021….
Court fixes Nov 3 for management of former Batu Maung rep’s money laundering caseMalay Mail – Sep 28 2021 10:47Datuk Mansor Musa arrives at the Sessions Court in Butterworth, September 28, 2021. — Bernama pic Follow us on Instagram and subscribe to our Telegram channel for the latest updates. BUTTERWORTH, Sept 28 — The Sessions Court today fixed November 3 for…
AMLC freezes assets of 2 alleged drug money launderersPhilippine Star – Sep 27 2021 16:11Neil Jayson Servallos – The Philippine Star September 28, 2021 | 12:00am MANILA, Philippines — The assets of two suspected money launderers involved in a P1.8-billion illegal drug shipment in 2019 have been ordered frozen by the Anti-Money Laundering…
U.S. sues Wells Fargo, says it fraudulently overcharged customersNasdaq – Sep 27 2021 17:27NEW YORK, Sept 27 (Reuters) – The U.S. government on Monday sued Wells Fargo & Co WFC.N, accusing the bank of fraudulently overcharging hundreds of commercial customers who used its foreign exchange services. The civil fraud action was filed in the…
Phisher Watch: Airdrop ScamsMedium Cybersecurity – Sep 26 2021 20:38As cryptocurrency has grown, its users have become an increasingly hot target for phishers. Each time we make one type of phishing harder… Continue reading on MetaMask »
Signifyd Partners With Capital One to Deliver Leading-Edge Fraud Protection and Drive Ecommerce Revenue to New HeightsBusiness Wire Technology News – Sep 27 2021 13:00SAN JOSE, Calif.–(BUSINESS WIRE)– #authorization–Signifyd Partners With Capital One to Deliver Leading-Edge Fraud Protection and Drive Ecommerce Revenue to New Heights
Hong Kong’s special inspector to seize Next Digital’s financial records in its fraud probe, source saysSouth China Morning Post – Sep 28 2021 03:10The Eastern Magistrate Court granted a search warrant for the inspector Clement Chan to enter Next Digital’s offices in Tseung Kwan O to seize the financial documents Chan is due to report the results of his investigations within six months
DataDome launches enhanced online fraud and bot management serviceSiliconANGLE – Sep 27 2021 13:00Software-as-a-service bot protection startup DataDome today announced a new version of its DataDome Online Fraud & Bot Management service. The new solution provides more detailed, actionable insight into the specific threats faced by businesses and…

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