FINRA, the U.S. securities industry regulator, has warned brokerage firms of an ongoing phishing campaign threatening recipients with penalties unless they provide the information requested by the attackers.
FINRA (Financial Industry Regulatory Authority) is an independent, non-governmental securities regulator supervised by the U.S. Securities and Exchange Commission (SEC) that regulates all securities firms and exchange markets publicly active in the U.S.
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Source: Bleeping Computer