Banking and Finance


  • Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses

    September 8, 2026

    Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia. Filimonov was indicted by a federal grand jury on Nov. 4, 2025, ...

  • Attackers Expose Ongoing AI Tool Use Targeting Organizations in Latin America

    September 3, 2026

    We have analyzed two ongoing, multi-stage network intrusion and data-exfiltration campaigns targeting organizations in Latin America. Corroborating recent findings from the broader threat intelligence community, we observed attackers leveraging artificial intelligence (AI) to enhance their capabilities. Read more… Source:  Palo Alto Unit 42 Sign up for the Cyber Security Review Newsletter The latest cyber security news and insights delivered ...

  • Mirage Kitten targeting aviation and FinTech sectors across the Middle East and Africa with a new malware set

    September 1, 2026

    While monitoring Mirage Kitten activity, Kaspersky researchers uncovered a previously undocumented malware family that we dubbed NodeRabbit. The researchers identified the first sample on a system in Afghanistan. Further threat hunting revealed two additional, more advanced, variants: one on a system in Egypt and another on a system in Ethiopia. NodeRabbit is a cross-platform remote access ...

  • Zombie Card: An expired Visa credit card can be used for purchases

    August 21, 2026

    Did you know there is still a good reason to physically destroy your expired credit card? Scientific research found that the expiration date used by payment terminals on some contactless cards was not effectively protected against tampering. University of Massachusetts Amherst researchers Raja Hasnain Anwar, Gerard DeCunha, and Muhammad Taqi Raza tested contactless cards across Visa, Mastercard, Discover, ...

  • New Android malware lets criminals use your bank card in real time

    August 13, 2026

    Researchers at Group-IB have discovered a new NFC relay malware family, purpose-built to capture live card data via NFC and forward it in real time to attackers. They dubbed it “WindRelay.” NFC (Near Field Communication) is wireless technology that allows devices such as smartphones, payment cards, and payment terminals to communicate when they’re very close together. So, ...

  • Top US hedge funds targeted by major vishing campaign

    August 9, 2026

    Some of the biggest US hedge funds and law firms have been targeted by a highly sophisticated data breach and extortion campaign, conducted by a group of criminals previously known as BlackFile, experts have warned. BlackFile (or Redact, as the group is now calling itself) has a relatively simple modus operandi, also used by ShinyHunters – ...

  • Durov’s bank accounts frozen after terrorist tag applied

    July 30, 2026

    Telegram co-founder Pavel Durov will not be able to access his bank accounts in Russia after placement on the list of terrorists by financial watchdog Rosfinmonitoring earlier on Thursday, lawyer Dmitry Agranovsky told TASS. Since 2022, Russia has recorded 153,000 crimes committed using Telegram, including the organization of a terrorist attack at the Crocus City Hall, ...

  • Warning: Scammers are using FaceTime to empty bank accounts

    July 14, 2026

    Apple is urging users to treat any suspicious FaceTime call or message as untrusted, especially if it involves payments, refunds, password resets, or requests for personal information. This warning appears in a broader Apple support article about scams that target iPhone and iPad users through social engineering. Apple says attackers may contact people by phone calls, FaceTime, text ...

  • Accenture confirms breach after hacker steals 35GB of source code and other data

    July 9, 2026

    Accenture has confirmed suffering a cyberattack, days after threat actors started selling an archive allegedly coming from the firm. “We are aware of this isolated matter, and we have remediated its source. There is no impact to Accenture operations and service delivery,” Accenture said in a statement. It follows a relatively unknown threat actor called 888 posting ...

  • ShinyHunters: Cyber Criminal Group Attacks Learning Management System

    May 15, 2026

    The Federal Bureau of Investigation (FBI) is providing this Public Service Announcement (PSA) to warn of potential future impacts related to a cyber-attack that affected an online Learning Management System (LMS), resulting in an interruption of service to educational institutions and students across the country. The LMS platform is now fully operational. ShinyHunters (SH) — which ...

  • Vibe Hacking: Two AI-Augmented Campaigns Target Government and Financial Sectors in Latin America

    May 11, 2026

    Threat actors using AI is an unsurprising and even long-predicted developmentopen on a new tab. In a case in point, TrendAI™ Research has identified two emerging threat campaigns that used agentic AI to drive intrusion operations against government entities and financial organizations across several countries in Latin America. Though evidence suggests that the two groups are likely ...

  • Muddying the Tracks: The State-Sponsored Shadow Behind Chaos Ransomware

    May 6, 2026

    Researchers at Rapid7 say that they have spotted what they believe was an Iranian intelligence cyber unit masquerading as the Chaos ransomware gang to hide a state-sponsored espionage operation. The intrusion was spotted earlier this year, and investigators say breadcrumbs left behind give them “medium confidence” in saying it was the work of MuddyWater, which has ...

  • More PayPal emails hijacked to deliver tech support scams

    April 30, 2026

    Scammers have found another way to get deceptive messages delivered through PayPal’s legitimate services. In December 2025, we reported that PayPal closed a loophole that let scammers send real emails with fake purchase notices. In those cases, scammers created a PayPal subscription and then paused it, which triggered PayPal’s genuine “Your automatic payment is no longer ...

  • JanelaRAT: A financial threat targeting users in Latin America

    April 13, 2026

    JanelaRAT is a malware family that takes its name from the Portuguese word “janela” which means “window”. JanelaRAT looks for financial and cryptocurrency data from specific banks and financial institutions in the Latin America region. JanelaRAT is a modified variant of BX RAT that has targeted users since June 2023. One of the key differences between ...

  • Storm-1175 focuses gaze on vulnerable web-facing assets in high-tempo Medusa ransomware operations

    April 6, 2026

    The financially motivated cybercriminal actor tracked by Microsoft Threat Intelligence as Storm-1175 operates high-velocity ransomware campaigns that weaponize N-days, targeting vulnerable, web-facing systems during the window between vulnerability disclosure and widespread patch adoption. Following successful exploitation, Storm-1175 rapidly moves from initial access to data exfiltration and deployment of Medusa ransomware, often within a few days and, ...

  • Iran threatens to start attacking major US tech firms on April 1

    March 31, 2026

    Iran’s Islamic Revolutionary Guard Corps warned Tuesday that it plans to begin attacking more than a dozen American companies across the Middle East on Wednesday in retaliation for the killing of Iranian citizens in the ongoing war with the US and Israel. The list of companies includes Apple, Google, IBM, Intel, Microsoft, Tesla, and Boeing, which ...

  • Beyond Compliance: How Financial Institutions Can Meet New Fraud-Sharing Mandates While Respecting Privacy

    March 30, 2026

    Authorized Push Payment (APP) fraud is one of the most damaging forms of digital deception. The pattern repeats itself thousands of times each year: an email from the bank’s security team warning of suspicious activity. A phone call that follows immediately. The caller ID matches. The “fraud prevention officer” knows details about recent transactions. Within minutes, ...

  • Cloud Phones: The Invisible Threat

    March 25, 2026

    What began as a simple scheme to inflate social media metrics has evolved into a sophisticated threat that is quietly reshaping the economics of digital fraud. Over the past decade, fraud prevention teams have invested heavily in device fingerprinting and emulator detection and that investment paid off; classic emulators and bot activities became predictable, easy ...

  • Unpacking a new Horabot campaign in Mexico

    March 18, 2026

    In this instalment of Kaspersky SOC Files series, Kaspersky researchers will walk you through a targeted campaign that our MDR team identified and hunted down a few months ago. It involves a threat known as Horabot, a bundle consisting of an infamous banking Trojan, an email spreader, and a notably complex attack chain. Although previous research ...

  • Halifax and Lloyds customers hit by online data breach

    March 12, 2026

    Lloyds, Halifax and Bank of Scotland customers were given access to strangers’ banking transactions in a major online data breach this morning. Customers were able to view charges and payments on their banking apps that were not linked to their own transactions following the suspected technical glitch. Wage payments, HMRC reference numbers and other personal transactions were ...