Banking and Finance


  • Jamaica: Police charge 6 people in connection with cyber attack on account of bank customer

    December 7, 2024

    The six people arrested last week in connection with a multi-million dollar cyber attack on the account of a customer of the National Commercial Bank, have been charged. This was disclosed by Dane Nicholson, Head of the Anti-Fraud Committee of the Jamaica Banker’s Association, who said the suspects were charged on Thursday and are booked to ...

  • TaxOff: um, you’ve got a backdoor…

    November 27, 2024

    In Q3 2024, the Positive Technologies Expert Security Center (PT ESC) TI Department discovered a series of attacks on Russian government agencies. PT ESC researchers were unable to establish any connection with known groups using the same techniques. The main goal was espionage and gaining a foothold to follow through on further attacks. They dubbed the group ...

  • Hackers who inflitrated South African financial system reveal data for a large number people

    November 24, 2024

    A hacking group that claims it fraudulently collected Social Relief of Distress (SRD) grants and infiltrated South Africa’s financial system through credit bureaus has released data appearing to belong to Absa and Standard Bank customers. N4aughtySecGroup contacted the media earlier this month with a warning that it had breached several credit bureaus and used its access ...

  • Fintech giant Finastra confirms it’s investigating a data breach

    November 20, 2024

    Finastra, a London-based financial software company that serves most of the world’s top banks, has confirmed it’s investigating a data breach after a hacker claimed a compromise of the company’s internal file-transfer platform. In a statement given to TechCrunch, Finastra spokesperson Sofia Romano confirmed the fintech giant detected what it calls “suspicious activity” related to an ...

  • Сrimeware and financial cyberthreats in 2025

    November 14, 2024

    Kaspersky’s Global Research and Analysis Team constantly monitors known and emerging cyberthreats directed at the financial industry, with banks and fintech companies being the most targeted. Kaspersky researchers also closely follow threats that aim to infiltrate a wider range of industries, namely ransomware families that are financially motivated. These observations, as part of our Kaspersky Security ...

  • Threats in space (or rather, on Earth): Internet-exposed GNSS receivers

    November 13, 2024

    Global Navigation Satellite Systems (GNSS) are collections, or constellations of satellite positioning systems. There are several GNSSs launched by different countries currently in operation: GPS (US), GLONASS (Russia), Galileo (EU), BeiDou Navigation Satellite System (BDS, China), Navigation with Indian Constellation (NavIC, India) and Quazi-Zenith Satellite System (QZSS, Japan). These systems are used for positioning, navigation ...

  • Silent Skimmer Gets Loud (Again)

    November 7, 2024

    In late May 2024, Unit 42 researchers observed an adversary compromising multiple web servers to gain access to the environment of a multinational organization headquartered in North America. Based on overlaps in adversary infrastructure and tools, as well as tactics, techniques and procedures (TTPs), it’s possible to attribute the activity identified to the same threat actor ...

  • Crooks bank on Microsoft’s search engine to phish customers

    November 4, 2024

    Malwarebytes Labs researchers identified a new wave of phishing for banking credentials that targets consumers via Microsoft’s search engine. A Bing search query for ‘Keybank login’ currently returns malicious links on the first page, and sometimes as the top search result. Malwarebytes Labs has reported the fraudulent sites to Microsoft already. While Microsoft’s Bing only has ...

  • Android malware FakeCall intercepts your calls to the bank

    October 31, 2024

    An Android banking Trojan called FakeCall is capable of hijacking the phone calls you make to your bank. Instead of reaching your bank, your call will be redirected to the cybercriminals. The Trojan accomplishes this by installing itself as the default call handler on the infected device. The default call handler app is responsible for managing ...

  • Peru: Cybercriminals demand 4 million dollars for Interbank customer data

    October 31, 2024

    Organized crime in Peru has taken a worrying turn, extending its activities from attacks on public transport companies and kidnapping businessmen to cybercrime. These criminals use advanced technology to extort money from large companies, including the recent attack on Interbank bank. Reportedly criminals have breached Interbank’s security systems, stealing the database of millions of customers and ...

  • MoneyGram replaces CEO weeks after massive customer data breach

    October 29, 2024

    Money transfer giant MoneyGram has replaced its chief executive less than a month after confirming that hackers stole reams of customers’ personal information and transaction records in a data breach. In a statement Monday, MoneyGram said it appointed Anthony Soohoo as the company’s chief executive with immediate effect. Soohoo replaces Alex Holmes, who joined MoneyGram in ...

  • Hackers breach sensitive government and police data in Italy

    October 28, 2024

    Prosecutors in Milan have uncovered a network of hackers and former law enforcement officials accused of using malware and insider contacts to break into several government databases, including the Interior Ministry. The group allegedly accessed over 800,000 confidential records, even targeting accounts linked to the president’s office. Prosecutors said on Saturday that the operation was allegedly ...

  • The Crypto Game of Lazarus APT: Investors vs. Zero-days

    October 23, 2024

    On May 13, 2024, Kaspersky consumer-grade product Kaspersky Total Security detected a new Manuscrypt infection on the personal computer of a person living in Russia. Since Lazarus rarely attacks individuals, this piqued Kaspersky researchers interest and they decided to take a closer look. The researchers discovered that prior to the detection of Manuscrypt, Kaspersky technologies also ...

  • Grandoreiro, the global trojan with grandiose goals

    October 22, 2024

    Grandoreiro is a well-known Brazilian banking trojan — part of the Tetrade umbrella — that enables threat actors to perform fraudulent banking operations by using the victim’s computer to bypass the security measures of banking institutions. It’s been active since at least 2016 and is now one of the most widespread banking trojans globally. INTERPOL and ...

  • Data storage in spotlight of Italian security committee after Intesa breach

    October 22, 2024

    Italy’s influential parliamentary committee on security will hold a round of hearings on data storage following a major breach at the country’s biggest bank Intesa Sanpaolo, people familiar with the matter told Reuters on Tuesday. Intesa Sanpaolo is under investigation by prosecutors in the southern Italian city of Bari after it emerged that the accounts of ...

  • Finland’s NBI probes wave of bank cyber attacks

    October 18, 2024

    Finland’s National Bureau of Investigation has opened a preliminary probe on a series of cyber attacks on the country’s financial sector. Finnish banks have been targeted in cyber attacks in recent months. In particular, Nordea Bank has been hit by several distributed denial of service (DDoS) attacks throughout the autumn. The bank has faced recurring problems ...

  • Analysis of the Crypt Ghouls group: continuing the investigation into a series of attacks on Russia

    October 18, 2024

    Last December, Kaspersky researchers discovered a new group targeting Russian businesses and government agencies with ransomware. Further investigation into this group’s activity suggests a connection to other groups currently targeting Russia. Kaspersky researchers have seen overlaps not only in indicators of compromise and tools, but also tactics, techniques, and procedures (TTPs). Moreover, the infrastructure partially overlaps ...

  • Westpac and St George customers report third day of difficulties accessing internet banking

    October 15, 2024

    Westpac and subsidiaries including St George, Bank of Melbourne and BankSA have been hit by a string of outages. The bank said services were restored on Wednesday afternoon, but some customers continued to report disruptions. Treasurer Jim Chalmers says the government has been in contact with Westpac and described the internet and mobile banking issues as ...

  • Sri Lanka arrests over 230 Chinese in cybercrime raids

    October 15, 2024

    Sri Lankan police have arrested more than 230 Chinese men accused of targeting international banks in online scams, the foreign minister said on Tuesday (Oct 15), with help from security officials sent by Beijing. Vijitha Herath said police raids over the past week had also seized 250 computers and 500 mobile phones used in the alleged ...

  • How did a ‘bank snooping’ scandal ensnare politicians in Italy?

    October 14, 2024

    Italian Prime Minister Giorgia Meloni is at the centre of a “snooping scandal” in which a bank branch employee at Italy’s biggest bank is alleged to have illegally accessed and “spied on” thousands of private accounts. A clerk at Banca Intesa Sanpaolo has been accused of gaining unauthorised access to more than 3,500 accounts belonging to ...