Victim: Explomin Country : Actor: akira Source: Discovered: 2024-07-03 16:38:06.005617 Published: 2024-07-03 16:38:05.033256 Description : Explomin provides integrated solutions to Mining, Oil & Gas and C onstruction sectors with world-class …
Tag: BANK
Summary: Spanish and Portuguese police have arrested 54 individuals suspected of participating in a vishing fraud scheme that targeted Spanish senior citizens, resulting in €2.5m ($2.7m) in losses.
Threat Actor: …
Summary: The content discusses a study that reveals fraud as the most urgent financial crime threat, with authorized push payment (APP) scams being the top concern.
Threat Actor: N/A
Victim: …
Threat Actor: LockBit gang | LockBit gang Victim: Evolve Bank & Trust | Evolve Bank & Trust Price: Not mentioned in the article Exfiltrated Data Type: Sensitive personal information of …
Threat Actor: SN_Blackmeta | SN_Blackmeta Victim: Various companies operating in the United Arab Emirates (UAE) | UAE companies Price: Not mentioned in the article Exfiltrated Data Type: Not mentioned in …
Summary: The content discusses how the four major banks in Australia are constantly under attack from threat actors, with the aim of stealing sensitive information and money from customers.
Threat …
Threat Actor: LockBit ransomware | LockBit ransomware Victim: Infosys McCamish Systems (IMS) | Infosys McCamish Systems Price: At least $30 million Exfiltrated Data Type: Names, Social Security numbers, medical information, …
Summary: Operation First Light 2024, orchestrated by Interpol, resulted in the arrest of thousands of suspects involved in online scams, the freezing of bank accounts, and the seizure of assets …
Victim: Power Lube Industrial Country : Actor: akira Source: Discovered: 2024-06-28 17:21:00.507854 Published: 2024-06-28 17:20:59.632137 Description : Power Lube Industrial is a leading Tier-1 supplier of industrial lubrication equipment solutions …
Summary: This article discusses a cybercrime incident where a terminated worker unlawfully accessed patient information at Geisinger, a healthcare organization.
Threat Actor: Former employee of Nuance Communications Inc. | Nuance …
Summary: This article discusses the use of social engineering and phishing by scammers to deceive workers and IT help desk staff.
Threat Actor: Scammers | scammers Victim: Workers and IT …
Recent research by Trustwave SpiderLabs, detailed in their newly published report “2024 Professional Services Threat Landscape: Trustwave Threat Intelligence Briefing and Mitigation Strategies,” reveals a surge in ransomware, supply chain, …
Threat Actor: LockBit ransomware group | LockBit ransomware group Victim: US Federal Reserve | US Federal Reserve Price: Not mentioned Exfiltrated Data Type: Sensitive data, including Americans’ banking secrets
Key …
Threat Actor: Unknown | Unknown Victim: Truist Bank | Truist Bank Price: $75K or nearest offers Exfiltrated Data Type: Employee and customer data
Key Points :
A threat actor is…The Remcos (Remote Control & Surveillance) RAT malware provides attackers with complete control over an infected system. It can be used for data theft, espionage, and other malicious activities. Understanding …
Threat Actor: Unknown | Unknown Victim: TEG | TEG Price: Not specified Exfiltrated Data Type: Customer records
Key Points :
A threat actor is offering for sale customer data allegedly…Date Reported: 2024-06-21 Country: DEU | Germany Victim: DG Immobilien Management (DGIM) | dgim.net Additional Information:
La DG Immobilien Management (DGIM), a subsidiary of DZ-Bank, has been targeted in a…Summary: This content discusses the recent series of attacks surrounding the Trump campaign, particularly focusing on donation scams impersonating the campaign and the use of malicious domains in phishing and …
Two men have been extradited from Malaysia to face charges in Singapore for their suspected involvement in a series of malware-enabled scams that have targeted Singaporeans since June 2023.
Two …
Summary: Threat actors are increasingly targeting load balancers, leading to a record exploitation rate for this category of devices over a three-year period.
Threat Actor: Unknown | Unknown Victim: Load …
Threat Actor: Unknown | Unknown Victim: UK Bank Server | UK Bank Server Price: $10,000 USD Exfiltrated Data Type: Minimal on the specific server
Additional Information:
Target: UK Bank Server…
Key Takeaways
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There has been a significant increase in QR code phishing attacks in 2024, with cybercriminals exploiting the technology to steal personal and financial information.
Threat Actors (TAs) are…
Summary: This article discusses the use of dozens of servers to distribute malicious Android apps by a cybercrime group in Asia, resulting in a $25 million fraud scheme.
Threat Actor: …
Summary: Using conversational AI to respond to spam messages and engage with cybercriminals can provide valuable threat intelligence and extract details about their infrastructure.
Threat Actor: Cybercriminals
Victim: Financial institutions …
Introduction
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The Hi-Tech Crime Trends report by Group-IB highlights a growing cybercriminal focus on Apple devices due to their increasing popularity. This shift has led to a rise in malware …
Victim: New Balance Commodities Country : Actor: akira Source: Discovered: 2024-06-14 16:27:21.432120 Published: 2024-06-14 16:27:20.491298 Description : New Balance Commodities provides grain processing and cattle feed ing services by mediating …
A Zambian court has sentenced 22 Chinese nationals to long prison terms for their involvement in a multinational cybercrime operation that targeted individuals in Zambia, Singapore, Peru, and the United …
Written by: Kristen Dennesen, Luke McNamara, Dmitrij Lenz, Adam Weidemann, Aline Bueno
Individuals and organizations in Brazil face a unique cyber threat landscape because it is a complex interplay of …
Threat Actor: Unknown | Unknown Victim: Indian citizens | Indian citizens Price: £6 Exfiltrated Data Type: Sensitive information such as fingerprints, iris records, name, phone number, email address, address, photos, …
Threat Actor: Unknown | Unknown Victim: OnePlus | OnePlus Price: Not specified Exfiltrated Data Type: Credit card information
Additional Information :
OnePlus is investigating a leak of credit card information…Summary: Criminals are impersonating employees of the Cybersecurity and Infrastructure Security Agency (CISA) in phone calls to deceive potential victims into transferring money, part of a broader trend of fraudsters …
Summary: British police have arrested two individuals involved in an SMS-based phishing campaign using a homemade device that bypassed network operators’ anti-SMS-based phishing defenses.
Threat Actor: Unknown | SMS-based phishing …
Summary: This content discusses fraud management, cybercrime, fraud risk management, and the geo focus on the United Kingdom.
Threat Actor: N/A Victim: N/A
Key Point :
The Payments Regulator advises…Threat Actor: Unknown | Unknown Victim: Truist Bank | Truist Bank Price: $1,000,000 Exfiltrated Data Type: Employee records, bank transactions, IVR source code
Additional Information:
The threat actor claims to…Summary: Guardian Analytics Inc. and Webster Bank N.A. have agreed to pay over $1.4 million to resolve claims stemming from a data breach in 2022, which compromised the personal information …
Adversaries don’t work 9-5 and neither do we. At eSentire, our 24/7 SOCs are staffed with Elite Threat Hunters and Cyber Analysts who hunt, investigate, contain and respond to threats …
Summary: This article discusses a cyber fraud case in Zambia, where 22 Chinese nationals have pleaded guilty to cyber-related crimes as part of an organized internet fraud syndicate.
Threat Actor: …
Summary: A Romanian citizen named Vlad Terebes has been charged with identity theft and bank fraud for conducting card skimming at several large retail stores in Puerto Rico.
Threat Actor: …
Spain’s most wanted cybercriminal arrested in Romania
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A mastermind behind the organized crime group responsible for various online fraud schemes has been detained in Bucharest, Romania. The individual, who had been on …
Summary: This content discusses the CarnavalHeist banking Trojan, which targets users in Brazil and is capable of stealing banking credentials and performing other malicious actions.
Threat Actor: CarnavalHeist | CarnavalHeist …
Vlad Terebes, a Romanian citizen, was extradited from the United Kingdom to Puerto Rico on May 31, 2024, to face multiple charges, including aggravated identity theft and bank fraud.
The …
Threat Actor: Unknown | Unknown Victim: Railway Assets Corporation (RAC) | Railway Assets Corporation Price: Not specified Exfiltrated Data Type: Employee database
Additional Information:
The Railway Assets Corporation (RAC) is…
Executive Summary
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On May 20, 2024, Live Nation discovered and disclosed an unauthorized activity in its third-party cloud database environment, which was eventually identified to be Snowflake, in its SEC filing. …
MANILA, PHILIPPINES – Within this week, a series of data breaches, personal information from Toyota Makati, a renowned car dealership, Robinsons Malls, a prominent shopping mall chain, and S&R, a …
Summary: This article discusses a WhatsApp scam where the author receives a message from an unknown sender claiming to have added a financial account and provides login details.
Threat Actor: …
Intro
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Resecurity has uncovered a cybercriminal group that is equipping fraudsters with sophisticated phishing kits to target banking customers in the EU. These kits are designed to intercept sensitive information, …
Since February 2024, Cisco Talos has been observing an active campaign targeting Brazilian users with a new banking trojan called “CarnavalHeist.” Many of the observed tactics, techniques and procedures (TTPs)…
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Victim: powertestdyno.com Country : Actor: lockbit3 Source: http://lockbit3olp7oetlc4tl5zydnoluphh7fvdt5oa6arcp2757r7xkutid.onion/post/TOxRIcty7Or9Qc9Z664e1a307d798 Discovered: 2024-06-01 18:33:20.170305 Published: 2024-05-22 16:31:00.000000 Description : Power Test. Test & Measurement Equipment, Manufacturing. Revenue $32.6 Million 5 Terabytes of private …
Summary: This content discusses the emerging trend of hackers utilizing Microsoft Teams for phishing and malware attacks, as well as the evolution of Business Email Compromise (BEC) tactics to target …
Authored by Dexter Shin
Many government agencies provide their services online for the convenience of their citizens. Also, if this service could be provided through a mobile app, it would …